MCGREGOR CONSULTANTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Termination of appointment of Angela Mcgregor as a secretary on 2025-05-06 |
| 02/06/252 June 2025 New | Termination of appointment of Joanne Mcgregor as a director on 2025-05-06 |
| 02/06/252 June 2025 New | Termination of appointment of Angela Mcgregor as a director on 2025-05-06 |
| 29/05/2529 May 2025 | Appointment of Mrs Julia Mary Jean Mackay as a director on 2025-05-21 |
| 29/05/2529 May 2025 | Termination of appointment of Andrew Sutherland Mackay as a director on 2025-02-03 |
| 29/05/2529 May 2025 | Appointment of Mrs Erica Mcpherson as a director on 2025-05-21 |
| 09/04/259 April 2025 | Registered office address changed from 20 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 8 Albyn Terrace Aberdeen AB10 1YP on 2025-04-09 |
| 28/01/2528 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-26 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 29/03/2329 March 2023 | Accounts for a small company made up to 2022-04-30 |
| 16/12/2216 December 2022 | Director's details changed for Ms Joanne Mcgregor on 2022-12-04 |
| 16/12/2216 December 2022 | Director's details changed for Ms Angela Mcgregor on 2022-12-02 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-07-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/03/223 March 2022 | Accounts for a small company made up to 2021-04-30 |
| 16/11/2116 November 2021 | Registered office address changed from 14 Golden Square Golden Square Aberdeen AB10 1RH Scotland to 20 Rubislaw Terrace Aberdeen AB10 1XE on 2021-11-16 |
| 30/07/2130 July 2021 | Previous accounting period shortened from 2021-07-31 to 2021-04-30 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 28/04/2028 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 28/08/1828 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ANGELA LAWSON / 27/08/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MCGREGOR |
| 28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MCGREGOR |
| 27/08/1827 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LAWSON / 27/08/2018 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 14/09/1614 September 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 500 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPIERS |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MUTCH |
| 31/08/1631 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/1631 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1631 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM SHEPHERD'S HOUSE 4 BON ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6DJ |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LAWSON / 01/11/2015 |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LAWSON / 01/11/2015 |
| 03/05/163 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 20/08/1520 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 28/08/1428 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 19/08/1319 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 13/08/1213 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 30/08/1130 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/1128 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LAWSON / 26/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MUTCH / 26/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAMONT SPIERS / 26/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MCGREGOR / 26/07/2010 |
| 08/06/108 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 24/04/1024 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 25/05/0925 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 42 VICTORIA STREET ABERDEEN ABERDEENSHIRE AB10 1XA |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPEIRS / 25/07/2008 |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/09/077 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0721 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 33 MALCOLMS WAY STONEHAVEN AB39 2ST |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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