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MCDOWALL MCLAUCHLAN LIMITED

MCDOWALL MCLAUCHLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCDOWALL MCLAUCHLAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC591572
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCDOWALL MCLAUCHLAN LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MCDOWALL MCLAUCHLAN LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDOWALL MCLAUCHLAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MCDOWALL MCLAUCHLAN LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for MCDOWALL MCLAUCHLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    		4 pagesCS01

    Registration of charge SC5915720003, created on Apr 09, 2024

    		4 pagesMR01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Oct 26, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC5915720002, created on Jul 12, 2022

    		4 pagesMR01

    Registration of charge SC5915720001, created on Nov 16, 2021

    		4 pagesMR01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 20, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 15, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    legacy

    		5 pagesRP04CS01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 15, 2019 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 26, 2019Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 26/09/2019

    Statement of capital following an allotment of shares on Mar 27, 2019

    • Capital: GBP 300
    		3 pagesSH01

    Previous accounting period shortened from Mar 31, 2019 to Jan 31, 2019

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 16, 2018

    Statement of capital on Mar 16, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MCDOWALL MCLAUCHLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUCHLAN, John Alistair
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		ScotlandBritish131906020003
    MOULSDALE, Julie Ann
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		ScotlandBritish127066180004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCDOWALL MCLAUCHLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Moulsdale
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Mar 16, 2018
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Alistair Mclauchlan
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Mar 16, 2018
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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