MCGOWAN & RUTHERFORD LIMITED filing history - Find and update company information

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MCGOWAN & RUTHERFORD LIMITED

Company number 02938639

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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)
23 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2022	AP01	Appointment of George Rutherford as a director on 10 August 2022	View PDF Appointment of George Rutherford as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of William Lewis Brett as a director on 10 August 2022	View PDF Termination of appointment of William Lewis Brett as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Dec 2021	TM01	Termination of appointment of Kelly Rutherford as a director on 24 June 2021	View PDF Termination of appointment of Kelly Rutherford as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
23 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR04	Satisfaction of charge 029386390003 in full	View PDF Satisfaction of charge 029386390003 in full - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2019	CH03	Secretary's details changed for Mr Ian David William Rutherford on 19 July 2019	View PDF Secretary's details changed for Mr Ian David William Rutherford on 19 July 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CH01	Director's details changed for Mr Ian David William Rutherford on 19 July 2019	View PDF Director's details changed for Mr Ian David William Rutherford on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Mr William Lewis Brett as a director on 19 July 2019	View PDF Appointment of Mr William Lewis Brett as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	TM01	Termination of appointment of William Brett as a director on 19 July 2019	View PDF Termination of appointment of William Brett as a director on 19 July 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	MR01	Registration of charge 029386390004, created on 15 October 2018	View PDF Registration of charge 029386390004, created on 15 October 2018 - link opens in a new window - 60 pages (60 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages)
19 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	PSC02	Notification of Mcgowan and Rutherford Holdings Limited as a person with significant control on 1 August 2016	View PDF Notification of Mcgowan and Rutherford Holdings Limited as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages)
18 Oct 2017	AP01	Appointment of Mr William Brett as a director on 10 January 2017	View PDF Appointment of Mr William Brett as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)

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