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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.

2026

8 Oct 2026

Officers

Termination of appointment of James Matthew Crayden Edmunds as a director on 30 Sep 2026

PDF · 1 page

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7 Oct 2026

Officers

Appointment of Zita Toth as a director on 30 Sep 2026

PDF · 2 pages

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25 Sep 2026

Officers

Appointment of Mr Alexander Mitchell Cox as a director on 15 Sep 2026

PDF · 2 pages

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26 Jun 2026

Confirmation

Confirmation statement made on 26 Jun 2026 with no updates

PDF · 3 pages

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1 Jun 2026

Officers

Termination of appointment of Nandor Szakolczai as a director on 31 May 2026

PDF · 1 page

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2025

24 Jul 2025

Accounts

Accounts for a small company made up to 31 Mar 2025

Filed on paper · 19 pages

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7 Jul 2025

Confirmation

Confirmation statement made on 7 Jul 2025 with no updates

PDF · 3 pages

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2024

12 Aug 2024

Accounts

Accounts for a small company made up to 31 Mar 2024

Filed on paper · 18 pages

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9 Jul 2024

Confirmation

Confirmation statement made on 9 Jul 2024 with no updates

PDF · 3 pages

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2023

6 Jul 2023

Confirmation

Confirmation statement made on 6 Jul 2023 with no updates

PDF · 3 pages

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19 Jun 2023

Accounts

Accounts for a small company made up to 31 Mar 2023

Filed on paper · 18 pages

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2022

4 Jul 2022

Confirmation

Confirmation statement made on 4 Jul 2022 with no updates

PDF · 3 pages

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8 Jun 2022

Accounts

Accounts for a small company made up to 31 Mar 2022

Filed on paper · 20 pages

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6 May 2022

Officers

Director's details changed for Nandor Szakolczai on 1 May 2022

PDF · 2 pages

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23 Mar 2022

Officers

Director's details changed for Ian Thrustle on 21 Mar 2022

PDF · 2 pages

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23 Mar 2022

Officers

Director's details changed for Mr James Matthew Crayden Edmunds on 21 Mar 2022

PDF · 2 pages

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21 Mar 2022

Ownership

Change of details for Tanqueray Gordon & Company Limited as a person with significant control on 21 Mar 2022

PDF · 2 pages

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2021

27 Sep 2021

Officers

Appointment of Ian Thrustle as a director on 27 Sep 2021

PDF · 2 pages

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27 Sep 2021

Officers

Termination of appointment of Prabhaharan Viswanathan as a director on 27 Sep 2021

PDF · 1 page

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5 Jul 2021

Charge

Satisfaction of charge 4 in full

PDF · 1 page

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2 Jul 2021

Confirmation

Confirmation statement made on 2 Jul 2021 with no updates

PDF · 3 pages

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9 Jun 2021

Accounts

Full accounts made up to 31 Mar 2021

Filed on paper · 20 pages

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4 May 2021

Address

Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland to 11 Lochside Place Edinburgh EH12 9HA on 4 May 2021

PDF · 1 page

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2020

8 Oct 2020

Accounts

Full accounts made up to 31 Mar 2020

Filed on paper · 18 pages

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2 Jul 2020

Confirmation

Confirmation statement made on 2 Jul 2020 with no updates

PDF · 3 pages

View document

Showing 1–25 of 128 filings. Documents open on Companies House in a new tab.