GRAHAM MACGREGOR LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-25 with no updates

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28/11/2428 November 2024 Unaudited abridged accounts made up to 2024-02-29

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

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29/02/2429 February 2024 Confirmation statement made on 2024-02-25 with no updates

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11/07/2311 July 2023 Unaudited abridged accounts made up to 2023-02-28

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13/03/2313 March 2023 Confirmation statement made on 2023-02-25 with no updates

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

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

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18/11/2118 November 2021 Unaudited abridged accounts made up to 2021-02-28

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

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16/12/2016 December 2020 29/02/20 UNAUDITED ABRIDGED

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29/02/2029 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2448540002

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

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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17/01/2017 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2448540001

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27/11/1927 November 2019 28/02/19 UNAUDITED ABRIDGED

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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

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28/11/1828 November 2018 28/02/18 UNAUDITED ABRIDGED

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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

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30/11/1730 November 2017 28/02/17 UNAUDITED ABRIDGED

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/03/1629 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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

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01/10/151 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/09/1429 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN CLEMENS

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31/03/1431 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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

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03/10/133 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/04/1315 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/03/1222 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/04/118 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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30/03/1030 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MACGREGOR / 01/10/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/04/0927 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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16/03/0816 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/03/0716 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/03/0615 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/03/0514 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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18/03/0418 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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23/04/0323 April 2003 SECRETARY'S PARTICULARS CHANGED

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 NEW SECRETARY APPOINTED

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03/03/033 March 2003 SECRETARY RESIGNED

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03/03/033 March 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: MAYFIELD, HIGH STREET DINGWALL ROSS-SHIRE IV15 9ST

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03/03/033 March 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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