MCDOWELL & CO. (SCOTLAND) LTD. filing history - Find and update company information

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MCDOWELL & CO. (SCOTLAND) LTD.

Company number SC145242

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
06 May 2022	CH01	Director's details changed for Nandor Szakolczai on 1 May 2022	View PDF Director's details changed for Nandor Szakolczai on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Ian Thrustle on 21 March 2022	View PDF Director's details changed for Ian Thrustle on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022	View PDF Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC05	Change of details for Tanqueray Gordon & Company Limited as a person with significant control on 21 March 2022	View PDF Change of details for Tanqueray Gordon & Company Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Ian Thrustle as a director on 27 September 2021	View PDF Appointment of Ian Thrustle as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Prabhaharan Viswanathan as a director on 27 September 2021	View PDF Termination of appointment of Prabhaharan Viswanathan as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
04 May 2021	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Nandor Szakolczai as a director on 30 June 2020	View PDF Appointment of Nandor Szakolczai as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Prabhaharan Viswanathan as a director on 30 June 2020	View PDF Appointment of Mr Prabhaharan Viswanathan as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Gavin Paul Crickmore as a director on 30 June 2020	View PDF Termination of appointment of Gavin Paul Crickmore as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
23 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	View PDF Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018	View PDF Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 - link opens in a new window - 2 pages (2 pages)

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