MCGOWN CONSULTANTS LIMITED

Company Documents

DateDescription
04/11/214 November 2021 Final Gazette dissolved following liquidation

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04/11/214 November 2021 Final Gazette dissolved following liquidation

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04/08/214 August 2021 Final account prior to dissolution in MVL (final account attached)

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR ROSS MCGOWN

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26/09/1926 September 2019 SPECIAL RESOLUTION TO WIND UP

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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02/07/192 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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03/08/183 August 2018 PSC'S CHANGE OF PARTICULARS / PROFESSOR ALAN MCGOWN / 06/04/2016

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06/07/186 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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30/09/1730 September 2017 31/03/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / PROFESSOR ALAN MCGOWN / 06/04/2016

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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23/10/1523 October 2015 Annual return made up to 31 July 2015 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/08/146 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN MCGOWN / 31/07/2012

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCGOWN / 31/07/2012

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28/09/1228 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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28/09/1228 September 2012 SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR ALAN MCGOWN / 31/07/2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/09/118 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/08/1019 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCGOWN / 30/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN MCGOWN / 30/07/2010

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCGOWN / 15/06/2009

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30/01/1030 January 2010 REGISTERED OFFICE CHANGED ON 30/01/2010 FROM FLAT 2B KIRKLANDS 100 GREENOCK ROAD LARGS AYRSHIRE KA30 8PG

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30/01/1030 January 2010 31/07/09 NO CHANGES

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, 32 BOWEN CRAIG, LARGS, AYRSHIRE, KA30 8TB

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01/07/091 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN MCGOWN / 15/06/2009

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14/01/0914 January 2009 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, 39 THRUMS AVENUE, BISHOPBRIGGS, GLASGOW, G64 1ER

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05/11/085 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN MCGOWN / 14/08/2008

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/08/0622 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/09/0521 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 DIRECTOR'S PARTICULARS CHANGED

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/08/0423 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/08/0320 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/09/023 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/07/0131 July 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/09/0018 September 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/09/9929 September 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/09/9810 September 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/08/9712 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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14/08/9614 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/08/966 August 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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11/08/9511 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/08/9511 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 NEW DIRECTOR APPOINTED

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/08/9422 August 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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16/10/9316 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/09/932 September 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/08/9219 August 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/08/9113 August 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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07/01/917 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/01/917 January 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS

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22/01/9022 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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20/12/8920 December 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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25/07/8825 July 1988 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS

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18/07/8818 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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22/10/8722 October 1987 RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS

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22/10/8722 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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