MCGOWAN INFRASTRUCTURE LTD
Company number SC655278 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Termination of appointment of Derek Alistair Mackay as a director on 2026-04-21 · 1 page | View document |
| 30 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 30 Dec 2025 | PARENT_ACC · 85 pages | View document |
| 30 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 15 Dec 2025 | Appointment of Mrs Elaine Kathryn Ames as a director on 2025-12-04 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Stephanie Woodmass as a director on 2025-12-04 · 1 page | View document |
| 15 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 |
| 28 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 4 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 French as a secretary on 2025-09-12 · 2 pages | 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 |
| 20 Jan 2025 | Previous accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page | View document |
| 23 Oct 2024 | Satisfaction of charge SC6552780001 in full · 1 page | View document |
| 22 Oct 2024 | Appointment of Ms Stephanie Woodmass as a director 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 Nicolas Robert Louis Pitrat as a director on 2024-10-18 · 2 pages | View document |
| 16 Oct 2024 | Second filing of Confirmation Statement dated 2024-02-20 · 3 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 4 pages | View document |
| 15 Oct 2024 | Accounts for a dormant company made up to 2024-02-29 · 2 pages | View document |
| 26 Jun 2024 | Appointment of Mr Derek Alistair Mackay as a director on 2024-06-01 · 2 pages | View document |
| 26 Jun 2024 | Director's details changed for Mr Ross Alan Foster Mcgowan on 2024-06-01 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 24 Nov 2023 | Registration of charge SC6552780001, created on 2023-11-21 · 15 pages | View document |
| 16 Nov 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 27 Mar 2023 | Notification of Mcgowan Environmental Engineering Ltd as a person with significant control on 2023-03-16 · 2 pages | View document |
| 24 Mar 2023 | Cessation of Ross Alan Foster Mcgowan as a person with significant control on 2023-03-16 · 1 page | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 7 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 | View document |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 21 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |