MCGOWAN GROUP LTD
Active - Accounts Filed
General Information
NAME
MCGOWAN GROUP LTD
COMPANY NUMBER
SC413501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
20/12/2011
(12 years and 11 months old)
WEBSITE
www.mcgowanoutdooraccess.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/10/2014
30/05/2024
MCGOWAN ENVIRONMENTAL ENGINEERING LTD
View all previous names
AVIEMORE
PH22 1ST
Telephone: 01479812170
TPS: No
Unit 16A
Dalfaber Industrial Estate
Aviemore
PH22 1ST
PH22 1ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGOWAN ENVIRONMENTAL ENGINEERING LTD | Active - Accounts Filed | View Report |
| ECO CABLE PROTECT UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Stephanie Woodmass (930776121) Appointed |
| 24/10/2024 | New Board Member Nicolas Robert Louis Pitrat (928456383) Appointed |
| 24/10/2024 | New Board Member Benjamin Peter Thexton Hewitson (921497351) Appointed |
Credit Risk Overview
Want to learn more about MCGOWAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCGOWAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCGOWAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2011 - Present (12 years and 11 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
18/10/2024 - Present (1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 18 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGOWAN ENVIRONMENTAL ENGINEERING LTD | Active - Accounts Filed | View Report |
| ECO CABLE PROTECT UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Stephanie Woodmass (930776121) Appointed |
| 24/10/2024 | New Board Member Nicolas Robert Louis Pitrat (928456383) Appointed |
| 24/10/2024 | New Board Member Benjamin Peter Thexton Hewitson (921497351) Appointed |
| 17/10/2024 | New Accounts filed |
| 28/06/2024 | Derek Alistair MacKay (923722503) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 22/09/2023 | New Board Member Donald Campbell Forsyth (931370800) Appointed |
| 31/07/2023 | Ross Smith (925655059) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Ross Smith (925655059) Appointed |
| 22/03/2019 | New Board Member Derek MacKay (923722503) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 07/07/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 23/01/2014 | New Annual Return filed |
| 05/09/2013 | Change in Reg. Office |
| 03/09/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
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