MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 08/12/218 December 2021 | Satisfaction of charge 1 in full |
| 02/11/212 November 2021 | Satisfaction of charge 3 in full |
| 10/10/2110 October 2021 | Previous accounting period extended from 2021-01-31 to 2021-07-31 |
| 10/10/2110 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES O'NEILL / 04/05/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ROBERT HUNTER / 26/01/2016 |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD FORBES |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 20/10/1520 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 26/10/1426 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 16/10/1316 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES O'NEILL / 09/10/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ROBERT HUNTER / 09/10/2013 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES O'NEILL / 01/10/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES O'NEILL / 01/10/2012 |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES O'NEILL / 01/10/2012 |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES O'NEILL / 01/10/2012 |
| 07/01/137 January 2013 | Annual return made up to 10 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 20/12/1120 December 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 23/11/1023 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SIMPSON / 01/10/2009 |
| 30/12/0930 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD VALENTINE FORBES / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ROBERT HUNTER / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES O'NEILL / 01/10/2009 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 16/09/9816 September 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/9829 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/9829 January 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/01/98 |
| 29/01/9829 January 1998 | ALTER MEM AND ARTS 23/01/98 |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/967 October 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/10/953 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 05/02/935 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 28/10/9228 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | COMPANY NAME CHANGED JOHN G MCGREGOR (CONTRACTORS) LI MITED CERTIFICATE ISSUED ON 05/12/91 |
| 04/12/914 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/12/91 |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 06/11/896 November 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86 |
| 15/07/8615 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/7719 January 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/7719 January 1977 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company