MCGREGOR TECH UK LIMITED

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Company Documents

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

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30/10/2430 October 2024 Confirmation statement made on 2024-10-29 with updates

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05/07/245 July 2024 Change of details for Mcgregor Tech Holdings Limited as a person with significant control 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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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 Change of details for Mcgregor Tech Holdings Limited as a person with significant control 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 Glynn Stuart Mcgregor on 2024-07-04

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12/06/2412 June 2024 Change of details for Mcgregor Tech Holdings Limited as a person with significant control 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 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 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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15/11/2315 November 2023 Confirmation statement made on 2023-10-31 with updates

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

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10/11/2210 November 2022 Confirmation statement made on 2022-11-02 with updates

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09/11/229 November 2022 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Commerce House, South Street, Elgin, Moray IV30 1JE

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

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13/01/2213 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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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 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, NO UPDATES

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15/11/1915 November 2019 SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STRET ELGIN MORAY IV30 1JE SCOTLAND

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15/11/1915 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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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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02/10/182 October 2018 31/03/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 SAIL ADDRESS CREATED

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MCGREGOR TECH (HOLDINGS) LIMITED / 15/06/2018

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

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE DUNCAN MCGREGOR / 15/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN STUART MCGREGOR / 15/06/2018

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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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11/08/1711 August 2017 31/03/17 TOTAL EXEMPTION FULL

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

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

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

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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 KYLE DUNCAN MCGREGOR

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

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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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