MCDOWELL & CO. (SCOTLAND) LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
MCDOWELL & CO. (SCOTLAND) LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MCDOWELL & CO. (SCOTLAND) LTD. was incorporated 30 years ago on 01/07/1993 and has the registered number: SC145242. The accounts status is SMALL and accounts are next due on 31/12/2024.
MCDOWELL & CO. (SCOTLAND) LTD. was incorporated 30 years ago on 01/07/1993 and has the registered number: SC145242. The accounts status is SMALL and accounts are next due on 31/12/2024.
MCDOWELL & CO. (SCOTLAND) LTD. - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 LOCHSIDE PLACE
EDINBURGH
EH12 9HA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN THRUSTLE | Oct 1972 | British | Director | 2021-09-27 | CURRENT |
| MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
| NANDOR SZAKOLCZAI | Sep 1978 | Hungarian | Director | 2020-06-30 | CURRENT |
| MR NANDAKUMAR HEMANTH MENON | Jul 1971 | Indian | Director | 2008-11-03 UNTIL 2015-06-01 | RESIGNED |
| MR THIRUVANNAMALAI VENKATESAN LAKSHMIKANTHAN | Dec 1947 | Secretary | 2003-09-04 UNTIL 2015-05-02 | RESIGNED | |
| MR JAMES ALEXANDER MELROSE | Jul 1937 | British | Secretary | 1993-07-01 UNTIL 2003-09-04 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1993-07-01 UNTIL 1993-07-01 | RESIGNED | ||
| MR JAMES ALEXANDER MELROSE | Jul 1937 | British | Director | 1994-05-27 UNTIL 2003-09-04 | RESIGNED |
| MR JAYPRAKASH VALLABH | Mar 1952 | Swiss | Director | 1994-05-27 UNTIL 2015-07-24 | RESIGNED |
| PHILIP SCOTT | British | Director | 1993-07-01 UNTIL 1994-05-27 | RESIGNED | |
| MURALI ANANTHASUBRAMANIAN PATHAI | Jan 1958 | Indian | Director | 2007-08-20 UNTIL 2015-04-22 | RESIGNED |
| MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2015-05-31 UNTIL 2018-03-09 | RESIGNED |
| MRS VICTORIA COOPER | Secretary | 2016-01-28 UNTIL 2017-03-10 | RESIGNED | ||
| MR THIRUVANNAMALAI VENTKATESAN LAKSHMI KANTHAN | Dec 1947 | British | Director | 1993-07-01 UNTIL 2015-05-20 | RESIGNED |
| DOCTOR VIJAY MALLYA | Dec 1955 | Indian | Director | 1993-07-01 UNTIL 2002-10-10 | RESIGNED |
| MR GUL MOHAMMAD KHAN LODHI | Oct 1949 | British | Director | 2003-10-21 UNTIL 2008-10-19 | RESIGNED |
| MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2015-05-31 UNTIL 2020-06-30 | RESIGNED |
| MR PRABHAHARAN VISWANATHAN | May 1972 | Australian | Director | 2020-06-30 UNTIL 2021-09-27 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-07-01 UNTIL 1993-07-01 | RESIGNED | ||
| JONATHAN MICHAEL GUTTRIDGE | Secretary | 2017-03-10 UNTIL 2018-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tanqueray Gordon & Company Limited | 2016-04-10 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |