MCGOWAN HOLDINGS LIMITED
GLASGOW

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Company number SC337764
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address NELSON GILMOUR SMITH, MERCANTILE CHAMBERS, 53 BOTHWELL STREET, GLASGOW, G2 6TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for John Robert Mcgowan on 1 June 2014; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of MCGOWAN HOLDINGS LIMITED are www.mcgowanholdings.co.uk, and www.mcgowan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcgowan Holdings Limited is a Private Limited Company. The company registration number is SC337764. Mcgowan Holdings Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Mcgowan Holdings Limited is Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6tb. . MCGOWAN, James Hamilton Galloway is a Secretary of the company. MCGOWAN, Andrew is a Director of the company. MCGOWAN, James Hamilton Galloway is a Director of the company. MCGOWAN, John Robert is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGOWAN, James Hamilton Galloway
Appointed Date: 13 February 2008

Director
MCGOWAN, Andrew
Appointed Date: 13 February 2008
75 years old

Director
MCGOWAN, James Hamilton Galloway
Appointed Date: 13 February 2008
80 years old

Director
MCGOWAN, John Robert
Appointed Date: 13 February 2008
77 years old

Persons With Significant Control

Mr Andrew Mcgowan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Robert Mcgowan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGOWAN HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Feb 2017
Director's details changed for John Robert Mcgowan on 1 June 2014
20 Sep 2016
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 90

29 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 11 more events
30 Mar 2010
Registered office address changed from Lightburn Road Cambuslang Glasgow G72 7XS on 30 March 2010
27 Nov 2009
Accounts for a small company made up to 31 May 2009
23 Feb 2009
Return made up to 13/02/09; full list of members
10 Mar 2008
Curr ext from 28/02/2009 to 31/05/2009
13 Feb 2008
Incorporation