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MCGOWAN ENVIRONMENTAL ENGINEERING LTD
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MCGOWAN ENVIRONMENTAL ENGINEERING LTD: Filings

    • Overview

    Company NameMCGOWAN ENVIRONMENTAL ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC654661
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MCGOWAN ENVIRONMENTAL ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mcgowan Environmental Engineering Ltd as a person with significant control on Mar 16, 2023

    		2 pagesPSC05

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Satisfaction of charge SC6546610001 in full

    		1 pagesMR04

    Appointment of 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

    Second filing of Confirmation Statement dated Feb 16, 2024

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed mcgowan restoration LTD\certificate issued on 30/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2024

    		RES15

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Oct 16, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 16/10/2024.

    Registration of charge SC6546610001, created on Nov 21, 2023

    		15 pagesMR01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Notification of Mcgowan Environmental Engineering Ltd as a person with significant control on Mar 16, 2023

    		2 pagesPSC02

    Cessation of Ross Alan Foster Mcgowan as a person with significant control on Mar 16, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2020

    Statement of capital on Feb 17, 2020

    • 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