A. MACGREGOR (ALLANFAULD) LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Total exemption full accounts made up to 2024-02-29

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16/12/2416 December 2024 Confirmation statement made on 2024-11-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/01/243 January 2024 Confirmation statement made on 2023-11-29 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/01/236 January 2023 Confirmation statement made on 2022-11-29 with updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-02-28

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03/12/213 December 2021 Confirmation statement made on 2021-11-29 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/12/2015 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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30/10/1830 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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06/11/176 November 2017 28/02/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1353130008

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1353130007

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1353130006

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1353130005

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10/03/1710 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/03/172 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1353130004

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/12/1511 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/12/141 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/12/133 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/12/124 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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01/12/111 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/12/1014 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/12/092 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIE ALEXANDER MACGREGOR / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRAHAM MACGREGOR / 02/12/2009

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 29 February 2008

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02/12/082 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/12/075 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/12/0622 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/02/059 February 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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19/01/0419 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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22/01/0322 January 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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22/01/0222 January 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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28/12/0028 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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30/12/9830 December 1998 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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24/12/9724 December 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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31/12/9631 December 1996 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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15/04/9615 April 1996 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS

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05/01/965 January 1996 FULL ACCOUNTS MADE UP TO 28/02/95

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13/02/9513 February 1995 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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07/02/957 February 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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09/01/959 January 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/01/9414 January 1994 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS

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14/10/9314 October 1993 PARTIC OF MORT/CHARGE *****

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/12/9217 December 1992 RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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02/03/922 March 1992 PARTIC OF MORT/CHARGE 3264

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17/02/9217 February 1992 REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 24 GEORGE SQUARE GLASGOW G2 1EE

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02/01/922 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/01/922 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/912 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/11/9129 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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