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MCDOWALL MCLAUCHLAN LIMITED
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MCDOWALL MCLAUCHLAN LIMITED: Filings

    • Overview

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

    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

    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