MCGOWAN GROUP LTD
Overview
| Company Name | MCGOWAN GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC413501 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCGOWAN GROUP LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
- Landscape service activities (81300) / Administrative and support service activities
Where is MCGOWAN GROUP LTD located?
| Registered Office Address | Unit 16a Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCGOWAN GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| MCGOWAN ENVIRONMENTAL ENGINEERING LTD | Oct 24, 2014 | Oct 24, 2014 |
| MCGOWAN OUTDOOR ACCESS LIMITED | Dec 20, 2011 | Dec 20, 2011 |
What are the latest accounts for MCGOWAN GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCGOWAN GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for MCGOWAN GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 10, 2026 with updates | 4 pages | CS01 | ||
legacy | 85 pages | PARENT_ACC | ||
Termination of appointment of Stephanie Woodmass as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicolas Robert Louis Pitrat as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Elaine Kathryn Ames as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Alexander Hiley as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard French as a secretary on Sep 12, 2025 | 2 pages | AP03 | ||
Appointment of Mr Richard Anthony Lister French as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ross Alan Mcgowan as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Donald Campbell Forsyth as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC4135010003 in full | 1 pages | MR04 | ||
Cessation of Ross Alan Mcgowan as a person with significant control on Oct 18, 2024 | 1 pages | PSC07 | ||
Notification of Brush Group Limited as a person with significant control on Oct 18, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Nicolas Robert Louis Pitrat as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Ms Stephanie Woodmass as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Peter Thexton Hewitson as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Who are the officers of MCGOWAN GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Richard | Secretary | Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore Unit 16a Scotland | 340192080001 | |||||||
| AMES, Elaine Kathryn | Director | Nottingham Road LE11 1EX Loughborough C/O Brush Group Ltd England | England | British | 343477500001 | |||||
| FRENCH, Richard Anthony Lister | Director | Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore Unit 16a Scotland | England | British | 322614190001 | |||||
| HILEY, Richard Alexander | Director | Nottingham Road LE11 1EX Loughborough C/O Brush Group Ltd England | England | British | 343465300001 | |||||
| FORSYTH, Donald Campbell | Director | Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore Unit 16a Scotland | Scotland | Scottish | 313708000001 | |||||
| HEWITSON, Benjamin Peter Thexton | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British | 214973510001 | |||||
| MACKAY, Derek Alistair | Director | Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore Unit 16a Scotland | Scotland | British | 237225030001 | |||||
| MCGOWAN, Ross Alan Foster | Director | Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore Unit 16a Scotland | Scotland | Scottish | 139796170002 | |||||
| PITRAT, Nicolas Robert Louis | Director | Loughborough LE11 1EX Leicestershire Nottingham Road United Kingdom | England | British,French | 284563830001 | |||||
| SMITH, Ross | Director | Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore Unit 16a Inverness-Shire | Scotland | British | 256550590001 | |||||
| WOODMASS, Stephanie | Director | Loughborough LE11 1EX Leicestershire Nottingham Road United Kingdom | England | British | 307761210001 |
Who are the persons with significant control of MCGOWAN GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brush Group Limited | Oct 18, 2024 | Loughborough LE11 1EX Leicestershire Nottingham Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ross Alan Mcgowan | Apr 06, 2016 | Dalfaber Drive PH22 1ST Aviemore Unit 16a Dalfaber Industrial Estate Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0