MCGOWAN HIGHLAND PROPERTIES LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewDirector's details changed for Mr Ross Alan Foster Mcgowan on 2025-08-05

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06/08/256 August 2025 NewChange of details for Ross Alan Mcgowan as a person with significant control on 2025-08-01

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06/08/256 August 2025 NewRegistered office address changed from 19 Patterson Place High Burnside Aviemore PH22 1TZ Scotland to Knox House Coldwells Road Crieff PH7 4BB on 2025-08-06

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06/08/256 August 2025 NewChange of details for Mr Ross Alan Foster Mcgowan as a person with significant control on 2025-08-05

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06/08/256 August 2025 NewDirector's details changed for Mrs Emma Mcgowan on 2025-08-05

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18/03/2518 March 2025 Micro company accounts made up to 2024-03-31

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with updates

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29/11/2429 November 2024 Certificate of change of name

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29/11/2429 November 2024 Appointment of Mrs Emma Mcgowan as a director on 2024-11-28

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20/11/2420 November 2024 Certificate of change of name

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21/10/2421 October 2024 Registered office address changed from Unit 16a Dalfaber Industrial Estate Dalfaber Drive Aviemore PH22 1st Scotland to 19 Patterson Place High Burnside Aviemore PH22 1TZ on 2024-10-21

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21/10/2421 October 2024 Director's details changed for Mr Ross Alan Mcgowan on 2024-10-21

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29/08/2429 August 2024 Change of details for Ross Alan Mcgowan as a person with significant control on 2024-05-23

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28/08/2428 August 2024 Change of details for Ross Alan Mcgowan as a person with significant control on 2024-05-23

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24/04/2424 April 2024 Confirmation statement made on 2024-02-23 with no updates

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17/04/2417 April 2024 Registered office address changed from Unit 16a Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1st United Kingdom to Unit 16a Dalfaber Industrial Estate Dalfaber Drive Aviemore PH22 1st on 2024-04-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-03-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-03 with updates

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08/04/228 April 2022 Confirmation statement made on 2022-03-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5593030001

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15/04/1915 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5593030001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALAN MCGOWAN / 20/03/2019

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / ROSS ALAN MCGOWAN / 20/03/2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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02/03/172 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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