MCDOWELL & CO. (SCOTLAND) LTD.
ActiveCompany no. SC145242 · Private limited company · Incorporated 1 Jul 1993
Filings
Original documents filed with Companies House · 128 filings
2020
1 Jul 2020
Officers
Appointment of Mr Prabhaharan Viswanathan as a director on 30 Jun 2020
PDF · 2 pages
1 Jul 2020
Officers
Appointment of Nandor Szakolczai as a director on 30 Jun 2020
PDF · 2 pages
1 Jul 2020
Officers
Termination of appointment of Gavin Paul Crickmore as a director on 30 Jun 2020
PDF · 1 page
2019
24 Jun 2019
Confirmation
Confirmation statement made on 24 Jun 2019 with updates
PDF · 4 pages
2018
22 Jun 2018
Confirmation
Confirmation statement made on 22 Jun 2018 with updates
PDF · 4 pages
23 Apr 2018
Officers
Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 Apr 2018
PDF · 1 page
9 Mar 2018
Officers
Appointment of Mr James Matthew Crayden Edmunds as a director on 8 Mar 2018
PDF · 2 pages
9 Mar 2018
Officers
Termination of appointment of John James Nicholls as a director on 9 Mar 2018
PDF · 1 page
2017
23 Jun 2017
Confirmation
Confirmation statement made on 23 Jun 2017 with updates
PDF · 5 pages
10 Mar 2017
Officers
Termination of appointment of Victoria Cooper as a secretary on 10 Mar 2017
PDF · 1 page
10 Mar 2017
Officers
Appointment of Jonathan Michael Guttridge as a secretary on 10 Mar 2017
PDF · 2 pages
2016
15 Jul 2016
Confirmation
Confirmation statement made on 1 Jul 2016 with updates
PDF · 5 pages
29 Jan 2016
Officers
Appointment of Mrs Victoria Cooper as a secretary on 28 Jan 2016
PDF · 2 pages
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
2015
19 Aug 2015
Officers
Termination of appointment of Jayprakash Vallabh as a director on 24 Jul 2015
PDF · 1 page
28 Jul 2015
Annual return
Annual return made up to 1 Jul 2015 with full list of shareholders
PDF · 4 pages
1 Jul 2015
Officers
Termination of appointment of Nandakumar Hemanth Menon as a director on 1 Jun 2015
PDF · 1 page
Showing 26–50 of 128 filings. Documents open on Companies House in a new tab.