McGowan Environmental Engineering Ltd

Company Name	McGowan Environmental Engineering Ltd
Company Status	Active
Company Number	SC413501
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)
Previous Name	McGowan Outdoor Access Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Ross Alan McGowan
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(same day as company formation)
Role	Outdoor Access Construction
Country of Residence	Scotland
Correspondence Address	Unit 16a Dalfaber Industrial Estate Dalfaber Drive Aviemore PH22 1ST Scotland

Director Name	Mr Derek Alistair Mackay
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	19 March 2019(7 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 16a Dalfaber Industrial Estate Dalfaber Drive Aviemore PH22 1ST Scotland

Director Name	Mr Donald Campbell Forsyth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	18 September 2023(11 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 16a Dalfaber Industrial Estate Dalfaber Drive Aviemore PH22 1ST Scotland

Director Name	Mr Ross Smith
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 16a Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST Scotland

Contact

Website	mcgowanoutdooraccess.com
Email address	[email protected]
Telephone	01479 812170
Telephone region	Grantown-on-Spey

Location

Registered Address	Unit 16a Dalfaber Industrial Estate Dalfaber Drive Aviemore PH22 1ST Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Ross Allan Mcgowan 75.00% Ordinary
25 at £1	Emma Mcgowan 25.00% Ordinary

Financials

Year	2014
Net Worth	£414,367
Cash	£107,738
Current Liabilities	£541,076

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 3 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Charges

21 February 2020	Delivered on: 27 February 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
29 June 2015	Delivered on: 3 July 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
19 August 2013	Delivered on: 23 August 2013 Satisfied on: 22 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

28 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 January 2017	Director's details changed for Mr Ross Alan Mcgowan on 1 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 July 2015	Satisfaction of charge SC4135010001 in full (4 pages)
3 July 2015	Registration of charge SC4135010002, created on 29 June 2015 (9 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 100 (3 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
22 December 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 100 (3 pages)
24 October 2014	Company name changed mcgowan outdoor access LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
26 February 2014	Director's details changed for Mr Ross Allan Mcgowan on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mr Ross Allan Mcgowan on 1 January 2014 (2 pages)
20 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (3 pages)
3 September 2013	Registered office address changed from Peter Munro & Co 15/17 High Street Kingussie Inverness-Shire PH21 1HS United Kingdom on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Peter Munro & Co 15/17 High Street Kingussie Inverness-Shire PH21 1HS United Kingdom on 3 September 2013 (1 page)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 August 2013	Registration of charge 4135010001 (18 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
9 November 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
20 December 2011	Incorporation (21 pages)

McGowan Environmental Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland