MCGOWAN GROUP LTD
Company number SC413501 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 19 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 14 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 4 pages | View document |
| 30 Dec 2025 | PARENT_ACC · 85 pages | View document |
| 16 Dec 2025 | Termination of appointment of Stephanie Woodmass as a director on 2025-12-04 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Nicolas Robert Louis Pitrat as a director on 2025-12-04 · 1 page | View document |
| 15 Dec 2025 | Appointment of Mr Richard Alexander Hiley as a director on 2025-12-04 · 2 pages | View document |
| 15 Dec 2025 | Appointment of Mrs Elaine Kathryn Ames as a director on 2025-12-04 · 2 pages | View document |
| 12 Sep 2025 | Appointment of Mr Richard French as a secretary on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 2025-09-12 · 1 page | View document |
| 12 Sep 2025 | Appointment of Mr Richard Anthony Lister French as a director on 2025-09-12 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Ross Alan Mcgowan as a director on 2025-04-04 · 1 page | View document |
| 17 Feb 2025 | Termination of appointment of Donald Campbell Forsyth as a director on 2025-02-13 · 1 page | View document |
| 20 Jan 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 23 Oct 2024 | Satisfaction of charge SC4135010003 in full · 1 page | View document |
| 22 Oct 2024 | Appointment of Mr Nicolas Robert Louis Pitrat as a director on 2024-10-18 · 2 pages | View document |
| 22 Oct 2024 | Cessation of Ross Alan Mcgowan as a person with significant control on 2024-10-18 · 1 page | View document |
| 22 Oct 2024 | Notification of Brush Group Limited as a person with significant control on 2024-10-18 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 2024-10-18 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Ms Stephanie Woodmass as a director on 2024-10-18 · 2 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 26 Jun 2024 | Termination of appointment of Derek Alistair Mackay as a director on 2024-06-01 · 1 page | View document |
| 30 May 2024 | Certificate of change of name · 3 pages | View document |
| 17 Apr 2024 | Registered office address changed from Unit 16a Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1st to Unit 16a Dalfaber Industrial Estate Dalfaber Drive Aviemore PH22 1st on 2024-04-17 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 20 Sep 2023 | Appointment of Mr Donald Campbell Forsyth as a director on 2023-09-18 · 2 pages | View document |
| 27 Jul 2023 | Termination of appointment of Ross Smith as a director on 2023-06-16 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 4 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 8 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 18 Jun 2021 | Satisfaction of charge SC4135010002 in full · 1 page | View document |
| 8 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Mar 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4135010002 | View document |
| 5 Mar 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4135010003 | View document |
| 27 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4135010003 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALAN MCGOWAN / 19/03/2019 | View document |
| 20 Mar 2019 | DIRECTOR APPOINTED ROSS SMITH | View document |
| 20 Mar 2019 | DIRECTOR APPOINTED DEREK MACKAY | View document |
| 20 Mar 2019 | PSC'S CHANGE OF PARTICULARS / ROSS ALAN MCGOWAN / 19/03/2019 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALAN MCGOWAN / 01/12/2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4135010001 | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4135010002 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Oct 2014 | COMPANY NAME CHANGED MCGOWAN OUTDOOR ACCESS LIMITED CERTIFICATE ISSUED ON 24/10/14 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALLAN MCGOWAN / 01/01/2014 | View document |
| 20 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM PETER MUNRO & CO 15/17 HIGH STREET KINGUSSIE INVERNESS-SHIRE PH21 1HS UNITED KINGDOM | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4135010001 | View document |
| 3 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 9 Nov 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 20 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |