MCDOWELL & CO. (SCOTLAND) LTD.

Company number SC145242

Date	Type	Description	View / Download
09 Mar 2018	TM01	Termination of appointment of John James Nicholls as a director on 9 March 2018	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
19 Jun 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
10 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 10 March 2017	(1 page)
10 Mar 2017	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
13 May 2016	AUD	Auditor's resignation	(1 page)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Auditor appointed 03/05/2016	(1 page)
11 May 2016	AUD	Auditor's resignation	(1 page)
29 Jan 2016	AP03	Appointment of Mrs Victoria Cooper as a secretary on 28 January 2016	(2 pages)
29 Jan 2016	AD01	Registered office address changed from Keillour Castle Methven Perthshire PH1 3RA to Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on 29 January 2016	(1 page)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
19 Aug 2015	TM01	Termination of appointment of Jayprakash Vallabh as a director on 24 July 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,575,000	(4 pages)
01 Jul 2015	TM01	Termination of appointment of Nandakumar Hemanth Menon as a director on 1 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr John James Nicholls as a director on 31 May 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Gavin Paul Crickmore as a director on 31 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Murali Ananthasubramanian Pathai as a director on 22 April 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Thiruvannamalai Ventkatesan Lakshmikanthan as a director on 20 May 2015	(1 page)
29 May 2015	TM02	Termination of appointment of Thiruvannamalai Venkatesan Lakshmikanthan as a secretary on 2 May 2015	(1 page)
12 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
10 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,575,000	(7 pages)
27 Nov 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
19 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(7 pages)