MACGREGOR & MOIR LIMITED
Company number SC314081 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 23 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 18 Jan 2023 | Change of details for Sig Trading Limited as a person with significant control on 2023-01-18 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO | View document |
| 15 Nov 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH | View document |
| 15 Nov 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 95 WESTBURN DRIVE CAMBUSLANG GLASGOW G72 7NA | View document |
| 19 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 | View document |
| 23 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 26 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 | View document |
| 27 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Apr 2014 | DIRECTOR APPOINTED MR IAN JACKSON | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE | View document |
| 27 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED DARREN ROE | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011 | View document |
| 21 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ADOPT ARTICLES 04/01/2011 | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FOTHERINGHAM | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 5 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 4 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 7 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 | View document |
| 23 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | SHARES AGREEMENT OTC | View document |
| 14 Feb 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: REGENT COURT 70 WEST REGENT STREET GLASGOW STRATHCLYDE G2 2QZ | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 26 Jan 2007 | SHARES AGREEMENT OTC | View document |
| 19 Jan 2007 | COMPANY NAME CHANGED DMS (SHELF) NO 261 LIMITED CERTIFICATE ISSUED ON 19/01/07 | View document |
| 4 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |