MCGOWAN ENVIRONMENTAL ENGINEERING LTD
Overview
| Company Name | MCGOWAN ENVIRONMENTAL ENGINEERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC654661 |
| 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 ENVIRONMENTAL ENGINEERING LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
- Landscape service activities (81300) / Administrative and support service activities
Where is MCGOWAN ENVIRONMENTAL ENGINEERING LTD located?
| Registered Office Address | 16a Dalfaber Industrial Estate PH22 1ST Aviemore Inverness Shire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCGOWAN ENVIRONMENTAL ENGINEERING LTD?
| Company Name | From | Until |
|---|---|---|
| MCGOWAN RESTORATION LTD | Feb 17, 2020 | Feb 17, 2020 |
What are the latest accounts for MCGOWAN ENVIRONMENTAL ENGINEERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MCGOWAN ENVIRONMENTAL ENGINEERING LTD?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for MCGOWAN ENVIRONMENTAL ENGINEERING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mcgowan Environmental Engineering Ltd as a person with significant control on Mar 16, 2023 | 2 pages | PSC05 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge SC6546610001 in full | 1 pages | MR04 | ||||||||||||||
Appointment of 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 | ||||||||||||||
Second filing of Confirmation Statement dated Feb 16, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed mcgowan restoration LTD\certificate issued on 30/05/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
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Registration of charge SC6546610001, created on Nov 21, 2023 | 15 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||||||
Notification of Mcgowan Environmental Engineering Ltd as a person with significant control on Mar 16, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ross Alan Foster Mcgowan as a person with significant control on Mar 16, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of MCGOWAN ENVIRONMENTAL ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITSON, Benjamin Peter Thexton | Director | Loughborough LE11 1EX Leicestershire Nottingham Road United Kingdom | United Kingdom | British | Company Director | 214973510001 | ||||
| MCGOWAN, Ross Alan Foster | Director | Dalfaber Industrial Estate PH22 1ST Aviemore 16a Inverness Shire United Kingdom | Scotland | Scottish | Managing Director | 139796170002 | ||||
| PITRAT, Nicolas Robert Louis, Mr. | Director | Loughborough LE11 1EX Leicestershire Nottingham Road United Kingdom | United Kingdom | British | Company Director | 309158190001 | ||||
| WOODMASS, Stephanie, Ms. | Director | Loughborough LE11 1EX Leicestershire Nottingham Road United Kingdom | United Kingdom | British | Company Director | 307761210001 |
Who are the persons with significant control of MCGOWAN ENVIRONMENTAL ENGINEERING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcgowan Group Ltd | Mar 16, 2023 | Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore Unit 16a Scotland | No | ||||||||||
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Natures of Control
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| Mr Ross Alan Foster Mcgowan | Feb 17, 2020 | Dalfaber Industrial Estate PH22 1ST Aviemore 16a Inverness Shire United Kingdom | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
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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