J.R. MACGREGOR (DYKE) LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-29

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05/12/245 December 2024 Termination of appointment of Sheila Mcbain Macgregor as a director on 2024-03-20

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05/12/245 December 2024 Confirmation statement made on 2024-11-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-11-29 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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02/02/232 February 2023 Satisfaction of charge 1 in full

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06/01/236 January 2023 Confirmation statement made on 2022-11-29 with updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Appointment of Mr Donald James Macgregor as a secretary on 2021-12-01

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09/02/229 February 2022 Termination of appointment of Sheila Mcbain Macgregor as a secretary on 2021-11-30

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02/12/212 December 2021 Confirmation statement made on 2021-11-29 with updates

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/03/1710 March 2017 DIRECTOR APPOINTED DONALD JAMES MACGREGOR

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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02/12/162 December 2016 29/02/16 TOTAL EXEMPTION FULL

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18/12/1518 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/12/1416 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/12/1310 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/12/1212 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/12/1120 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/12/107 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/12/098 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MACGREGOR / 07/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MCBAIN MACGREGOR / 07/12/2009

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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16/12/0816 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/12/0711 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/12/0620 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06

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07/12/057 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/03/0515 March 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/12/0310 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/01/027 January 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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06/12/006 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/01/0010 January 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/01/9919 January 1999 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/03/986 March 1998 AUDITOR'S RESIGNATION

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24/12/9724 December 1997 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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13/12/9613 December 1996 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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24/10/9624 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/12/9520 December 1995 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/12/9421 December 1994 RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/12/938 December 1993 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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14/10/9314 October 1993 PARTIC OF MORT/CHARGE *****

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17/12/9217 December 1992 RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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02/03/922 March 1992 PARTIC OF MORT/CHARGE 3268

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24/02/9224 February 1992 REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 24 GEORGE SQUARE GLASGOW G2 1EE

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02/01/922 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/922 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/912 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/11/9129 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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