MCGREGOR PROPERTY DEVELOPMENT LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-20 with no updates

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24/04/2524 April 2025 Cessation of Ryan James Mcgregor as a person with significant control on 2025-04-04

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24/04/2524 April 2025 Notification of Mcgregor Holding Scotland Limited as a person with significant control on 2025-04-04

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20/12/2420 December 2024 Registration of charge SC5870900006, created on 2024-12-20

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20/12/2420 December 2024 Registration of charge SC5870900007, created on 2024-12-20

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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07/10/247 October 2024 Satisfaction of charge SC5870900005 in full

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04/10/244 October 2024 Notification of Carla Gordon as a person with significant control on 2024-10-01

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21/06/2421 June 2024 Confirmation statement made on 2024-05-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-20 with no updates

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Memorandum and Articles of Association

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24/04/2324 April 2023 Resolutions

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05/12/225 December 2022 Registered office address changed from 51 Eastmuir Street Block 2 Unit 20 Glasgow G32 0HS United Kingdom to 115 Summerlee Street Glasgow G33 4DB on 2022-12-05

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/08/1926 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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19/07/1919 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5870900001

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19/07/1919 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5870900002

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20/05/1920 May 2019 11/03/19 STATEMENT OF CAPITAL GBP 100

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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16/04/1916 April 2019 DIRECTOR APPOINTED MRS CARLA GORDON

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16/04/1916 April 2019 DIRECTOR APPOINTED MR GERALD MCGREGOR

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12/03/1912 March 2019 11/03/19 STATEMENT OF CAPITAL GBP 100

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1829 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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