Skip to content

MCDOWELL & CO. (SCOTLAND) LTD.

Active

Company no. SC145242 · Private limited company · Incorporated 1 Jul 1993

Filings

Original documents filed with Companies House · 128 filings

These are original source documents. The company summary PDF is available from Share.

2020

1 Jul 2020

Officers

Appointment of Mr Prabhaharan Viswanathan as a director on 30 Jun 2020

PDF · 2 pages

View document

1 Jul 2020

Officers

Appointment of Nandor Szakolczai as a director on 30 Jun 2020

PDF · 2 pages

View document

1 Jul 2020

Officers

Termination of appointment of Gavin Paul Crickmore as a director on 30 Jun 2020

PDF · 1 page

View document

2019

24 Jun 2019

Confirmation

Confirmation statement made on 24 Jun 2019 with updates

PDF · 4 pages

View document

21 Jun 2019

Accounts

Full accounts made up to 31 Mar 2019

Filed on paper · 18 pages

View document

2018

22 Jun 2018

Confirmation

Confirmation statement made on 22 Jun 2018 with updates

PDF · 4 pages

View document

22 May 2018

Accounts

Full accounts made up to 31 Mar 2018

Filed on paper · 18 pages

View document

23 Apr 2018

Officers

Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 Apr 2018

PDF · 1 page

View document

9 Mar 2018

Officers

Appointment of Mr James Matthew Crayden Edmunds as a director on 8 Mar 2018

PDF · 2 pages

View document

9 Mar 2018

Officers

Termination of appointment of John James Nicholls as a director on 9 Mar 2018

PDF · 1 page

View document

2017

23 Jun 2017

Confirmation

Confirmation statement made on 23 Jun 2017 with updates

PDF · 5 pages

View document

19 Jun 2017

Accounts

Full accounts made up to 31 Mar 2017

Filed on paper · 18 pages

View document

10 Mar 2017

Officers

Termination of appointment of Victoria Cooper as a secretary on 10 Mar 2017

PDF · 1 page

View document

10 Mar 2017

Officers

Appointment of Jonathan Michael Guttridge as a secretary on 10 Mar 2017

PDF · 2 pages

View document

2016

15 Jul 2016

Confirmation

Confirmation statement made on 1 Jul 2016 with updates

PDF · 5 pages

View document

24 Jun 2016

Accounts

Full accounts made up to 31 Mar 2016

Filed on paper · 20 pages

View document

13 May 2016

Resolution

Resolutions

Filed on paper · 1 page

View document

13 May 2016

Auditors

Auditor's resignation

Filed on paper · 1 page

View document

11 May 2016

Auditors

Auditor's resignation

Filed on paper · 1 page

View document

29 Jan 2016

Officers

Appointment of Mrs Victoria Cooper as a secretary on 28 Jan 2016

PDF · 2 pages

View document

29 Jan 2016

Address

Registered office address changed from Keillour Castle Methven Perthshire PH1 3RA to Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on 29 Jan 2016

PDF · 1 page

View document

2015

30 Dec 2015

Accounts

Full accounts made up to 31 Mar 2015

Filed on paper · 16 pages

View document

19 Aug 2015

Officers

Termination of appointment of Jayprakash Vallabh as a director on 24 Jul 2015

PDF · 1 page

View document

28 Jul 2015

Annual return

Annual return made up to 1 Jul 2015 with full list of shareholders

PDF · 4 pages

View document

1 Jul 2015

Officers

Termination of appointment of Nandakumar Hemanth Menon as a director on 1 Jun 2015

PDF · 1 page

View document

Showing 26–50 of 128 filings. Documents open on Companies House in a new tab.