MACGREGOR SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | AUDITOR'S RESIGNATION |
| 18/11/1118 November 2011 | AUDITOR'S RESIGNATION |
| 13/09/1113 September 2011 | SECRETARY APPOINTED COLIN CARRICK WATSON |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED COLIN CARRICK WATSON |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GLEN |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER WORKMAN / 01/06/2011 |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LUNDIE GLEN / 01/06/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUNDIE GLEN / 01/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR DAVID MILLER WORKMAN |
| 29/06/1129 June 2011 | SECRETARY APPOINTED ANDREW LUNDIE GLEN |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN |
| 29/06/1129 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 29/06/1129 June 2011 | SAIL ADDRESS CREATED |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAY |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CHISHOLM |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE CHISHOLM |
| 26/07/1026 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/061 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DEC MORT/CHARGE ***** |
| 14/01/0614 January 2006 | DEC MORT/CHARGE ***** |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: IN SPEC HOUSE WELLHEADS DRIVE DYCE ABERDEEN AB21 7GQ |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 07/12/047 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/047 December 2004 | DEC MORT/CHARGE ***** |
| 07/12/047 December 2004 | DEC MORT/CHARGE ***** |
| 07/12/047 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/047 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/047 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 27/09/0127 September 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/06/9727 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: MACGREGOR HOUSE 103 HIGH STREET INVERGORDON IV18 0AB |
| 27/06/9727 June 1997 | ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97 |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/9710 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/03/97 |
| 10/04/9710 April 1997 | AUDITOR'S RESIGNATION |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/979 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/04/978 April 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 08/04/978 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/04/974 April 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 03/04/973 April 1997 | APPROVE SALE OF A CO. 25/03/97 |
| 03/04/973 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/04/971 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/04/971 April 1997 | DEC MORT/CHARGE ***** |
| 29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 05/04/96 |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: MACGREGOR HOUSE INVERGORDON INDUSTRIAL ESTATE INVERGORDON ROSS-SHIRE IV18 0PQ |
| 12/07/9612 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 05/04/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 28/08/9528 August 1995 | REGISTERED OFFICE CHANGED ON 28/08/95 FROM: UNIT 20 INVERGORDON INDL ESTATE INVERGORDON ROSS SHIRE SCOTLAND IV18 0QP |
| 28/08/9528 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/10/928 October 1992 | S386 DISP APP AUDS 25/09/92 |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: UNIT 20 INVERGORDON INDUSTRIAL ESTATE INVERGORDON ROSS-SHIRE |
| 08/01/928 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/91 |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 28/03/8928 March 1989 | REGISTERED OFFICE CHANGED ON 28/03/89 FROM: 103 HIGH STREET INVERGORDON ROSS-SHIRE IV18 0AB |
| 24/08/8824 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | DIRECTOR RESIGNED |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 05/02/875 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/04/8522 April 1985 | ALLOTMENT OF SHARES |
| 11/02/8511 February 1985 | MEMORANDUM OF ASSOCIATION |
| 14/01/8514 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/85 |
| 05/01/855 January 1985 | ALLOTMENT OF SHARES |
| 06/12/846 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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