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MCDOWELL & CO. (SCOTLAND) LTD.

Company number SC145242

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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)
19 Jul 2013 CH01 Director's details changed for Mr Nandakumar Hemanth Menon on 31 July 2012
28 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2012 AA Full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Murali Ananthasubramanian Pathai on 30 June 2012
20 Dec 2011 AA Full accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 March 2010
31 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 4
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Thiruvannamalai Ventkatesan Lakshmikanthan on 1 April 2010
06 Jul 2010 CH03 Secretary's details changed for Thruvannamuai Kentkatespn Lakshmikanthan on 1 April 2010
21 Jun 2010 AP01 Appointment of Mr Nandakumar Hemanth Menon as a director
02 Feb 2010 AA Full accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 01/07/09; full list of members
16 Jan 2009 AA Full accounts made up to 31 March 2008
17 Dec 2008 288b Appointment terminated director gul lodhi
09 Jul 2008 363a Return made up to 01/07/08; full list of members
08 Jan 2008 410(Scot) Partic of mort/charge *
23 Oct 2007 AA Full accounts made up to 31 March 2007
22 Oct 2007 288a New director appointed
25 Jul 2007 363s Return made up to 01/07/07; full list of members
27 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
21 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
17 Nov 2006 363s Return made up to 01/07/06; full list of members