MCGREGOR TECH HOLDINGS LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewDirector's details changed for Mr Kyle Duncan Mcgregor on 2025-10-28

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29/10/2529 October 2025 NewDirector's details changed for Mr Glynn Stuart Mcgregor on 2025-10-28

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04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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02/09/252 September 2025 Total exemption full accounts made up to 2025-03-31

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01/08/251 August 2025 Statement of capital following an allotment of shares on 2025-03-31

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01/08/251 August 2025 Statement of capital following an allotment of shares on 2025-06-16

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10/07/2510 July 2025 Register(s) moved to registered office address C/O Johnston Carmichael, Bishops Court 29 Albyn Place Aberdeen AB10 1YL

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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05/07/245 July 2024 Director's details changed for Mr Duncan David Mcgregor on 2024-07-04

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05/07/245 July 2024 Director's details changed for Mr Kyle Duncan Mcgregor on 2024-07-04

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05/07/245 July 2024 Director's details changed for Mr Glynn Stuart Mcgregor on 2024-07-04

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05/07/245 July 2024 Change of details for Mr Duncan David Mcgregor as a person with significant control on 2024-07-04

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04/07/244 July 2024 Change of details for Mr Duncan David Mcgregor as a person with significant control on 2024-07-04

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04/07/244 July 2024 Registered office address changed from C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland to C/O Johnston Carmichael, Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 2024-07-04

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04/07/244 July 2024 Director's details changed for Mr Glynn Stuart Mcgregor on 2024-07-04

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04/07/244 July 2024 Director's details changed for Mr Kyle Duncan Mcgregor on 2024-07-04

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04/07/244 July 2024 Director's details changed for Mr Duncan David Mcgregor on 2024-07-04

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12/06/2412 June 2024 Director's details changed for Mr Duncan David Mcgregor on 2024-06-12

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12/06/2412 June 2024 Change of details for Mr Duncan David Mcgregor as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX United Kingdom to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mr Kyle Duncan Mcgregor on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mr Glynn Stuart Mcgregor on 2024-06-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-09-06 with updates

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15/11/2315 November 2023 Statement of capital following an allotment of shares on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/09/2216 September 2022 Director's details changed for Mr Kyle Duncan Mcgregor on 2022-09-15

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15/09/2215 September 2022 Confirmation statement made on 2022-09-06 with updates

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15/09/2215 September 2022 Director's details changed for Mr Duncan David Mcgregor on 2022-09-15

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15/09/2215 September 2022 Director's details changed for Mr Glynn Stuart Mcgregor on 2022-09-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-11-02 with updates

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03/11/213 November 2021 Director's details changed for Mr Glynn Stuart Mcgregor on 2021-09-30

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03/11/213 November 2021 Director's details changed for Mr Duncan David Mcgregor on 2021-09-30

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03/11/213 November 2021 Change of details for Mr Duncan David Mcgregor as a person with significant control on 2021-09-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE DUNCAN MCGREGOR / 01/11/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 17/10/18 STATEMENT OF CAPITAL GBP 1510000

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04/12/184 December 2018 02/10/18 STATEMENT OF CAPITAL GBP 1460000

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04/12/184 December 2018 07/11/18 STATEMENT OF CAPITAL GBP 1560000

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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24/10/1824 October 2018 06/06/18 STATEMENT OF CAPITAL GBP 1280000

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24/10/1824 October 2018 02/08/18 STATEMENT OF CAPITAL GBP 1360000

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24/10/1824 October 2018 27/09/18 STATEMENT OF CAPITAL GBP 1410000

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24/10/1824 October 2018 23/07/18 STATEMENT OF CAPITAL GBP 1310000

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24/10/1824 October 2018 25/04/18 STATEMENT OF CAPITAL GBP 1180000

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24/10/1824 October 2018 09/04/18 STATEMENT OF CAPITAL GBP 1100000

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01/10/181 October 2018 31/03/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR DUNCAN DAVID MCGREGOR / 06/04/2016

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22/06/1822 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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22/06/1822 June 2018 SAIL ADDRESS CREATED

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20/06/1820 June 2018 APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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14/09/1714 September 2017 02/08/17 STATEMENT OF CAPITAL GBP 1080000

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28/07/1728 July 2017 31/03/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 PSC'S CHANGE OF PARTICULARS / MR DUNCAN DAVID MCGREGOR / 15/05/2017

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07/06/177 June 2017 15/05/17 STATEMENT OF CAPITAL GBP 980000

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07/06/177 June 2017 15/05/17 STATEMENT OF CAPITAL GBP 980000

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08/05/178 May 2017 27/01/17 STATEMENT OF CAPITAL GBP 670000

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08/05/178 May 2017 06/03/17 STATEMENT OF CAPITAL GBP 780000

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08/05/178 May 2017 08/02/17 STATEMENT OF CAPITAL GBP 680000

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 COMPANY NAME CHANGED MCGREGOR TECH (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/02/17

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20/12/1620 December 2016 20/12/16 STATEMENT OF CAPITAL GBP 620000

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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05/10/165 October 2016 30/09/16 STATEMENT OF CAPITAL GBP 420000

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10/08/1610 August 2016 10/08/16 STATEMENT OF CAPITAL GBP 300000

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08/08/168 August 2016 13/04/16 STATEMENT OF CAPITAL GBP 200000

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09/05/169 May 2016 CURREXT FROM 30/11/2016 TO 31/03/2017

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25/11/1525 November 2015 ADOPT ARTICLES 17/11/2015

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25/11/1525 November 2015 17/11/15 STATEMENT OF CAPITAL GBP 100000

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER

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04/11/154 November 2015 DIRECTOR APPOINTED MR GLYNN STUART MCGREGOR

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04/11/154 November 2015 DIRECTOR APPOINTED MR DUNCAN DAVID MCGREGOR

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04/11/154 November 2015 DIRECTOR APPOINTED MR KYLE DUNCAN MCGREGOR

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03/11/153 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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