MCGOWAN GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Termination of appointment of Ross Alan Mcgowan as a director on 2025-04-04 |
| 17/02/2517 February 2025 | Termination of appointment of Donald Campbell Forsyth as a director on 2025-02-13 |
| 20/01/2520 January 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 23/10/2423 October 2024 | Satisfaction of charge SC4135010003 in full |
| 22/10/2422 October 2024 | Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 2024-10-18 |
| 22/10/2422 October 2024 | Cessation of Ross Alan Mcgowan as a person with significant control on 2024-10-18 |
| 22/10/2422 October 2024 | Notification of Brush Group Limited as a person with significant control on 2024-10-18 |
| 22/10/2422 October 2024 | Appointment of Mr Nicolas Robert Louis Pitrat as a director on 2024-10-18 |
| 22/10/2422 October 2024 | Appointment of Ms Stephanie Woodmass as a director on 2024-10-18 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Termination of appointment of Derek Alistair Mackay as a director on 2024-06-01 |
| 30/05/2430 May 2024 | Certificate of change of name |
| 17/04/2417 April 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 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Appointment of Mr Donald Campbell Forsyth as a director on 2023-09-18 |
| 27/07/2327 July 2023 | Termination of appointment of Ross Smith as a director on 2023-06-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Satisfaction of charge SC4135010002 in full |
| 08/01/218 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/03/2014 March 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4135010002 |
| 05/03/205 March 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4135010003 |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4135010003 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED DEREK MACKAY |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED ROSS SMITH |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / ROSS ALAN MCGOWAN / 19/03/2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALAN MCGOWAN / 19/03/2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALAN MCGOWAN / 01/12/2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4135010001 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4135010002 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 100 |
| 24/10/1424 October 2014 | COMPANY NAME CHANGED MCGOWAN OUTDOOR ACCESS LIMITED CERTIFICATE ISSUED ON 24/10/14 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALLAN MCGOWAN / 01/01/2014 |
| 20/01/1420 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM PETER MUNRO & CO 15/17 HIGH STREET KINGUSSIE INVERNESS-SHIRE PH21 1HS UNITED KINGDOM |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4135010001 |
| 03/01/133 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 20/12/1120 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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