MCGREGOR BUSINESS CONSULTANCY LIMITED

Company Documents

DateDescription
30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/04/1612 April 2016 Annual return made up to 27 February 2016 with full list of shareholders

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
C/O ROBB FERGUSON
5 OSWALD STREET
GLASGOW
G1 4QR

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/04/159 April 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/12/1319 December 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / AILSA HELEN MCGREGOR / 26/02/2012

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25/03/1325 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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25/03/1325 March 2013 APPOINTMENT TERMINATED, SECRETARY JESSIE MCGREGOR

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / AILSA HELEN MCGREGOR / 12/01/2011

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
5 OSWALD STREET
2ND FLOOR
GLASGOW
STRATHCLYDE
G1 4QR

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / AILSA HELEN MCGREGOR / 27/02/2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AILSA HELEN MCGREGOR / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 27 February 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM
THE COOPER BUILDING
505 GREAT WESTERN ROAD
GLASGOW
G12 8HN

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21/04/0821 April 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM:
9 BROOMHILL TERRACE
GLASGOW
STRATHCLYDE G11 7AG

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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27/02/0327 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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