MCGOWAN GROUP LTD: Filings

  • Overview

    Company NameMCGOWAN GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413501
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MCGOWAN GROUP LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jan 10, 2026 with updates

    4 pagesCS01

    legacy

    85 pagesPARENT_ACC

    Termination of appointment of Stephanie Woodmass as a director on Dec 04, 2025

    1 pagesTM01

    Termination of appointment of Nicolas Robert Louis Pitrat as a director on Dec 04, 2025

    1 pagesTM01

    Appointment of Mrs Elaine Kathryn Ames as a director on Dec 04, 2025

    2 pagesAP01

    Appointment of Mr Richard Alexander Hiley as a director on Dec 04, 2025

    2 pagesAP01

    Appointment of Mr Richard French as a secretary on Sep 12, 2025

    2 pagesAP03

    Appointment of Mr Richard Anthony Lister French as a director on Sep 12, 2025

    2 pagesAP01

    Termination of appointment of Benjamin Peter Thexton Hewitson as a director on Sep 12, 2025

    1 pagesTM01

    Termination of appointment of Ross Alan Mcgowan as a director on Apr 04, 2025

    1 pagesTM01

    Termination of appointment of Donald Campbell Forsyth as a director on Feb 13, 2025

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 10, 2025 with updates

    4 pagesCS01

    Satisfaction of charge SC4135010003 in full

    1 pagesMR04

    Cessation of Ross Alan Mcgowan as a person with significant control on Oct 18, 2024

    1 pagesPSC07

    Notification of Brush Group Limited as a person with significant control on Oct 18, 2024

    2 pagesPSC02

    Appointment of Mr Nicolas Robert Louis Pitrat as a director on Oct 18, 2024

    2 pagesAP01

    Appointment of Ms Stephanie Woodmass as a director on Oct 18, 2024

    2 pagesAP01

    Appointment of Mr Benjamin Peter Thexton Hewitson as a director on Oct 18, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    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