Mcgowan And Company (Contractors) Limited
- Active
- Incorporated on 9 Apr 1952
Reg Address: 28 Cramond Road South, Edinburgh EH4 6AB
- Summary The company with name "Mcgowan And Company (Contractors) Limited" is a ltd and located in 28 Cramond Road South, Edinburgh EH4 6AB. Mcgowan And Company (Contractors) Limited is currently in active status and it was incorporated on 9 Apr 1952 (72 years 5 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Apr 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mcgowan And Company (Contractors) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David William Smart | Director | 26 Apr 2017 | British | Active |
2 | Patricia Sweeney | Secretary | 18 Nov 2011 | - | Active |
3 | John Richard Smart | Director | 9 Aug 2010 | Scottish | Active |
4 | Brian George Quinn | Director | 16 Feb 2005 | British | Resigned 9 Aug 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | J Smart & Co (Contractors) Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
2 | J Smart & Co (Contractors0 Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mcgowan And Company (Contractors) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 6 Feb 2024 | Download PDF |
2 | Accounts - Full | 29 Jan 2021 | Download PDF 28 Pages |
3 | Confirmation Statement - No Updates | 6 Jan 2021 | Download PDF 3 Pages |
4 | Accounts - Full | 14 Jan 2020 | Download PDF 28 Pages |
5 | Confirmation Statement - No Updates | 8 Jan 2020 | Download PDF 3 Pages |
6 | Accounts - Full | 10 Jan 2019 | Download PDF 27 Pages |
7 | Confirmation Statement - No Updates | 7 Jan 2019 | Download PDF 3 Pages |
8 | Accounts - Full | 10 Jan 2018 | Download PDF 27 Pages |
9 | Confirmation Statement - Updates | 4 Jan 2018 | Download PDF 4 Pages |
10 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Aug 2017 | Download PDF 1 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2017 | Download PDF 2 Pages |
12 | Accounts - Full | 17 Jan 2017 | Download PDF 26 Pages |
13 | Confirmation Statement - Updates | 5 Jan 2017 | Download PDF 6 Pages |
14 | Accounts - Full | 11 Feb 2016 | Download PDF 26 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2016 | Download PDF 3 Pages |
16 | Accounts - Full | 13 Jan 2015 | Download PDF 26 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2015 | Download PDF 3 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2014 | Download PDF 3 Pages |
19 | Accounts - Full | 14 Jan 2014 | Download PDF 22 Pages |
20 | Accounts - Full | 19 Feb 2013 | Download PDF 22 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2013 | Download PDF 3 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2012 | Download PDF 3 Pages |
23 | Accounts - Full | 11 Jan 2012 | Download PDF 22 Pages |
24 | Officers - Termination Director Company With Name | 5 Jan 2012 | Download PDF 1 Pages |
25 | Officers - Termination Secretary Company With Name | 21 Nov 2011 | Download PDF 1 Pages |
26 | Officers - Appoint Person Secretary Company With Name | 21 Nov 2011 | Download PDF 1 Pages |
27 | Officers - Change Person Director Company With Change Date | 13 Jan 2011 | Download PDF 2 Pages |
28 | Officers - Change Person Secretary Company With Change Date | 13 Jan 2011 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2011 | Download PDF 3 Pages |
30 | Accounts - Full | 11 Jan 2011 | Download PDF 21 Pages |
31 | Officers - Appoint Person Director Company With Name | 29 Oct 2010 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name | 22 Oct 2010 | Download PDF 1 Pages |
33 | Accounts - Full | 12 Jan 2010 | Download PDF 22 Pages |
34 | Officers - Change Person Director Company With Change Date | 6 Jan 2010 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2010 | Download PDF 5 Pages |
36 | Accounts - Full | 14 Jan 2009 | Download PDF 22 Pages |
37 | Annual Return - Legacy | 7 Jan 2009 | Download PDF 4 Pages |
38 | Annual Return - Legacy | 17 Jan 2008 | Download PDF 7 Pages |
39 | Accounts - Full | 17 Jan 2008 | Download PDF 21 Pages |
40 | Annual Return - Legacy | 11 Jan 2007 | Download PDF 7 Pages |
41 | Accounts - Full | 11 Jan 2007 | Download PDF 20 Pages |
42 | Accounts - Full | 25 Jan 2006 | Download PDF 15 Pages |
43 | Annual Return - Legacy | 25 Jan 2006 | Download PDF 7 Pages |
44 | Officers - Legacy | 3 May 2005 | Download PDF 2 Pages |
45 | Officers - Legacy | 27 Apr 2005 | Download PDF 1 Pages |
46 | Accounts - Full | 11 Jan 2005 | Download PDF 14 Pages |
47 | Annual Return - Legacy | 11 Jan 2005 | Download PDF 7 Pages |
48 | Annual Return - Legacy | 14 Jan 2004 | Download PDF 7 Pages |
49 | Accounts - Full | 14 Jan 2004 | Download PDF 14 Pages |
50 | Annual Return - Legacy | 14 Jan 2003 | Download PDF 7 Pages |
51 | Accounts - Full | 14 Jan 2003 | Download PDF 14 Pages |
52 | Annual Return - Legacy | 7 Jan 2002 | Download PDF 6 Pages |
53 | Accounts - Full | 7 Jan 2002 | Download PDF 13 Pages |
54 | Annual Return - Legacy | 8 Jan 2001 | Download PDF 6 Pages |
55 | Accounts - Full | 8 Jan 2001 | Download PDF 14 Pages |
56 | Annual Return - Legacy | 12 Jan 2000 | Download PDF 6 Pages |
57 | Accounts - Full | 12 Jan 2000 | Download PDF 15 Pages |
58 | Annual Return - Legacy | 14 Jan 1999 | Download PDF 4 Pages |
59 | Accounts - Full | 12 Jan 1999 | Download PDF 13 Pages |
60 | Annual Return - Legacy | 21 Jan 1998 | Download PDF 6 Pages |
61 | Accounts - Full | 21 Jan 1998 | Download PDF 14 Pages |
62 | Accounts - Full | 17 Jan 1997 | Download PDF 13 Pages |
63 | Annual Return - Legacy | 16 Jan 1997 | Download PDF 4 Pages |
64 | Accounts - Full | 11 Jan 1996 | Download PDF 13 Pages |
65 | Annual Return - Legacy | 11 Jan 1996 | Download PDF 4 Pages |
66 | Accounts - Full | 7 Jan 1995 | Download PDF |
67 | Annual Return - Legacy | 7 Jan 1995 | Download PDF |
68 | Annual Return - Legacy | 15 Jan 1994 | Download PDF |
69 | Accounts - Full | 15 Jan 1994 | Download PDF |
70 | Annual Return - Legacy | 11 Jan 1993 | Download PDF |
71 | Accounts - Full | 11 Jan 1993 | Download PDF |
72 | Accounts - Full | 17 Jan 1992 | Download PDF |
73 | Annual Return - Legacy | 9 Jan 1992 | Download PDF |
74 | Annual Return - Legacy | 25 Jan 1991 | Download PDF |
75 | Accounts - Full | 16 Jan 1991 | Download PDF |
76 | Annual Return - Legacy | 17 Jan 1990 | Download PDF |
77 | Accounts - Full | 17 Jan 1990 | Download PDF |
78 | Accounts - Full | 17 Jan 1989 | Download PDF |
79 | Annual Return - Legacy | 17 Jan 1989 | Download PDF |
80 | Annual Return - Legacy | 12 Jan 1988 | Download PDF |
81 | Accounts - Full | 12 Jan 1988 | Download PDF |
82 | Accounts - Full | 12 Jan 1987 | Download PDF |
83 | Annual Return - Legacy | 12 Jan 1987 | Download PDF |
84 | Incorporation - Company | 9 Apr 1952 | Download PDF 21 Pages |
85 | Miscellaneous | 9 Apr 1952 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Cramond Real Estate Company Limited Mutual People: John Richard Smart , David William Smart | Active |
2 | J Smart & Co (Contractors) P L C Mutual People: John Richard Smart , David William Smart | Active |
3 | C. & W. Assets Limited Mutual People: John Richard Smart , David William Smart | Active |
4 | Smart Serviced Offices Limited Mutual People: John Richard Smart , David William Smart | Active |
5 | Northrigg Limited Mutual People: John Richard Smart , David William Smart | Active |
6 | Duff Street Limited Mutual People: John Richard Smart , David William Smart | dissolved |
7 | Thomas Menzies (Builders) Limited Mutual People: John Richard Smart , David William Smart | Active |
8 | Concrete Products (Kirkcaldy) Limited Mutual People: John Richard Smart , David William Smart | Active |
9 | Invertiel Developments Limited Mutual People: John Richard Smart , David William Smart | dissolved |
10 | Almond Real Estate Company Limited Mutual People: David William Smart | Active |