JOHN MACGREGOR OF ST. ANDREWS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-06-30

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30/01/2530 January 2025 Confirmation statement made on 2024-12-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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29/01/2429 January 2024 Confirmation statement made on 2023-12-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/01/2330 January 2023 Confirmation statement made on 2022-12-28 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/01/2228 January 2022 Confirmation statement made on 2021-12-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/12/209 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/03/2016 March 2020 30/06/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/02/1827 February 2018 30/06/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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10/01/1510 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/01/153 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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09/02/129 February 2012 RETURN OF PURCHASE OF OWN SHARES

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT SWANKIE / 31/12/2011

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08/02/128 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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08/02/128 February 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN SCOTT SWANKIE / 31/12/2011

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19/01/1219 January 2012 19/01/12 STATEMENT OF CAPITAL GBP 39040

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/12/1129 December 2011 REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 69 MARKET STREET ST ANDREWS FIFE KY16 9NU

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT SWANKIE / 31/12/2009

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SWANKIE / 30/12/2009

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/02/0727 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/01/0624 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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30/12/0230 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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06/04/016 April 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/018 March 2001 ALTER MEMORANDUM 27/02/01

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27/12/0027 December 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/07/0019 July 2000 PARTIC OF MORT/CHARGE *****

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS

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11/12/9711 December 1997 ALTER MEM AND ARTS 28/11/97

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/12/9627 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS

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25/11/9425 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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18/01/9418 January 1994 £ SR 200@1 10/12/93

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14/01/9414 January 1994 £ SR 1500@1 22/12/93

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08/01/948 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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12/11/9312 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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27/02/9227 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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09/01/929 January 1992 REGISTERED OFFICE CHANGED ON 09/01/92

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09/01/929 January 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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12/12/9112 December 1991 £ IC 41840/41740 13/03/91 £ SR 100@1=100

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16/10/9116 October 1991 £ SR 600@1 31/10/90

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04/04/914 April 1991 G169:100X£1 ORD 130391

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17/01/9117 January 1991 £ SR 2000@1 05/12/90

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13/01/9113 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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13/01/9113 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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13/11/9013 November 1990 £ IC 45260/44440 03/07/90 £ SR 820@1=820

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23/02/9023 February 1990 RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS

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15/02/9015 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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23/08/8923 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8914 July 1989 AUDITOR'S RESIGNATION

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09/06/899 June 1989 RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS

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09/06/899 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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13/10/8813 October 1988 REGISTERED OFFICE CHANGED ON 13/10/88 FROM: 73 MARKET STREET ST ANDREWS

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30/06/8830 June 1988 RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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03/06/873 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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03/06/873 June 1987 DIRECTOR RESIGNED

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03/06/873 June 1987 RETURN MADE UP TO 05/01/87; NO CHANGE OF MEMBERS

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03/09/863 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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03/09/863 September 1986 RETURN MADE UP TO 06/01/86; FULL LIST OF MEMBERS

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03/09/863 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84

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03/09/863 September 1986 RETURN MADE UP TO 27/12/84; FULL LIST OF MEMBERS

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17/06/3917 June 1939 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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