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JAMES MCGOWAN ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Mcgowan Engineering Limited. The company was founded 49 years ago and was given the registration number SC057956. The firm's registered office is in GLASGOW. You can find them at Dechmont Works Lightburn Road, Cambuslang, Glasgow, . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:JAMES MCGOWAN ENGINEERING LIMITED
Company Number:SC057956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1975
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Dechmont Works Lightburn Road, Cambuslang, Glasgow, G72 8UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dechmont Works, Lightburn Road, Cambuslang, Glasgow, Scotland, G72 8XN

Director22 August 2022Active
Dechmont Works, Lightburn Road, Cambuslang, Glasgow, Scotland, G72 8XN

Director22 August 2022Active
Dechmont Works, Lightburn Road, Cambuslang, Glasgow, Scotland, G72 8XN

Director12 October 2010Active
Dechmont Works, Lightburn Road, Cambuslang, Glasgow, Scotland, G72 8XN

Director12 October 2010Active
Dechmont Works, Lightburn Road, Cambuslang, Glasgow, Scotland, G72 8XN

Director22 August 2022Active
99 Glasgow Road, Strathaven, ML10 6NF

Secretary-Active
Dechmont Works, Lightburn Road, Cambuslang, Glasgow, G72 8UA

Director12 October 2010Active
17 Laighlands Road, Bothwell, G71 8AJ

Director-Active
99 Glasgow Road, Strathaven, ML10 6NF

Director-Active
20 Haggswood Avenue, Glasgow, G41 4RE

Director-Active
7, Carlisle Court, Birkenshaw, Larkhall, Scotland, ML9 2FD

Director12 October 2010Active

People with Significant Control

Mmnr Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Nelson Gilmour Smith, 53 Bothwell Street, Glasgow, Scotland, G2 6TB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-02-15Accounts

Accounts with accounts type small.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-03-06Address

Change registered office address company with date old address new address.

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2023-02-10Accounts

Accounts with accounts type small.

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2022-08-30Capital

Capital allotment shares.

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2022-08-30Incorporation

Memorandum articles.

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2022-08-30Resolution

Resolution.

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2022-08-30Officers

Appoint person director company with name date.

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2022-08-26Officers

Appoint person director company with name date.

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2022-08-26Officers

Appoint person director company with name date.

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2022-03-11Officers

Termination director company with name termination date.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type small.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Officers

Change person director company with change date.

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2020-01-08Officers

Change person director company with change date.

Download
2019-12-20Officers

Termination director company with name termination date.

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2019-11-13Accounts

Accounts with accounts type small.

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2019-10-30Mortgage

Mortgage satisfy charge full.

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2019-10-02Officers

Change person director company with change date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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