MCGOWAN MILLER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Purchase of own shares. |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-03-31 |
| 04/04/244 April 2024 | Termination of appointment of John Cameron Graham as a director on 2024-03-31 |
| 04/04/244 April 2024 | Cessation of John Cameron Graham as a person with significant control on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Memorandum and Articles of Association |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 29/02/2429 February 2024 | Second filing of Confirmation Statement dated 2018-03-23 |
| 29/02/2429 February 2024 | Change of details for Mr James Straiton Cowan as a person with significant control on 2022-04-30 |
| 29/02/2429 February 2024 | Change of details for Mr Jamie Straiton Cowan as a person with significant control on 2022-04-30 |
| 29/02/2429 February 2024 | Change of details for Mr Michael William Mcleod Thomson as a person with significant control on 2022-04-30 |
| 29/02/2429 February 2024 | Second filing of Confirmation Statement dated 2020-03-23 |
| 29/02/2429 February 2024 | Second filing of Confirmation Statement dated 2021-03-23 |
| 29/02/2429 February 2024 | Second filing of Confirmation Statement dated 2023-03-23 |
| 29/02/2429 February 2024 | Change of details for Mr John Cameron Graham as a person with significant control on 2022-04-30 |
| 29/02/2429 February 2024 | Second filing of Confirmation Statement dated 2022-03-23 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-23 with updates |
| 19/04/2319 April 2023 | Notification of James Straiton Cowan as a person with significant control on 2022-04-30 |
| 19/04/2319 April 2023 | Termination of appointment of Stuart Callander as a director on 2022-04-30 |
| 19/04/2319 April 2023 | Notification of Michael William Mcleod Thomson as a person with significant control on 2022-04-30 |
| 19/04/2319 April 2023 | Cessation of Stuart Callander as a person with significant control on 2022-04-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Robert Duncan Richmond as a director on 2022-04-04 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-23 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/04/218 April 2021 | Confirmation statement made on 2021-03-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | Confirmation statement made on 2020-03-23 with updates |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CESSATION OF DAVID ROBERT MILLER AS A PSC |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 334 |
| 29/01/1929 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME IRVING |
| 09/08/189 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 400 |
| 12/04/1812 April 2018 | ADOPT ARTICLES 28/03/2018 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR GRAEME DOUGLAS IRVING |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR ROBERT DUNCAN RICHMOND |
| 27/03/1827 March 2018 | Confirmation statement made on 2018-03-23 with updates |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 23/09/1723 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | ARTICLES OF ASSOCIATION |
| 24/04/1724 April 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 334.00 |
| 24/04/1724 April 2017 | ALTER ARTICLES 24/03/2017 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM MCLEOD THOMSON |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR JAMIE STRAITON COWAN |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | ADOPT ARTICLES 30/06/2014 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3193410002 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3193410001 |
| 01/04/141 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 300 |
| 22/01/1422 January 2014 | SHARE PURCHASE APPROVED 31/05/2013 |
| 16/01/1416 January 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/01/1416 January 2014 | CHANGE OF NAME 20/12/2013 |
| 16/01/1416 January 2014 | REREG UNLTD TO LTD; RES02 PASS DATE:14/01/2014 |
| 16/01/1416 January 2014 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/01/1416 January 2014 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGOWAN |
| 08/04/138 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 30/03/1130 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MILLER / 21/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCGOWAN / 21/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CALLANDER / 21/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON GRAHAM / 21/03/2010 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM / 23/03/2007 |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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