MACGREGOR & MOIR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 18/01/2318 January 2023 | Change of details for Sig Trading Limited as a person with significant control on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 15/11/1915 November 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 95 WESTBURN DRIVE CAMBUSLANG GLASGOW G72 7NA |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 27/01/1527 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
| 27/01/1427 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED DARREN ROE |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011 |
| 21/01/1121 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ADOPT ARTICLES 04/01/2011 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FOTHERINGHAM |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | SHARES AGREEMENT OTC |
| 14/02/0714 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 14/02/0714 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: REGENT COURT 70 WEST REGENT STREET GLASGOW STRATHCLYDE G2 2QZ |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | SHARES AGREEMENT OTC |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED DMS (SHELF) NO 261 LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 04/01/074 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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