MACGREGOR SERVICES LIMITED
Company number SC090880 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 24 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN | View document |
| 1 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 13 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2011 | SECRETARY APPOINTED COLIN CARRICK WATSON | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED COLIN CARRICK WATSON | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GLEN | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN | View document |
| 5 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER WORKMAN / 01/06/2011 | View document |
| 30 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LUNDIE GLEN / 01/06/2011 | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUNDIE GLEN / 01/06/2011 | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR DAVID MILLER WORKMAN | View document |
| 29 Jun 2011 | SECRETARY APPOINTED ANDREW LUNDIE GLEN | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN | View document |
| 29 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | View document |
| 29 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAY | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CHISHOLM | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE CHISHOLM | View document |
| 26 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 27 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | View document |
| 13 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | DEC MORT/CHARGE ***** | View document |
| 14 Jan 2006 | DEC MORT/CHARGE ***** | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: IN SPEC HOUSE WELLHEADS DRIVE DYCE ABERDEEN AB21 7GQ | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2004 | SECRETARY RESIGNED | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 7 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Dec 2004 | DEC MORT/CHARGE ***** | View document |
| 7 Dec 2004 | DEC MORT/CHARGE ***** | View document |
| 7 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Dec 2001 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 27 Sep 2001 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 21 Sep 2001 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 31 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Jan 2001 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 Mar 1999 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 7 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jun 1997 | DIRECTOR RESIGNED | View document |
| 27 Jun 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: MACGREGOR HOUSE 103 HIGH STREET INVERGORDON IV18 0AB | View document |
| 27 Jun 1997 | ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97 | View document |
| 27 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1997 | DIRECTOR RESIGNED | View document |
| 10 Apr 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/03/97 | View document |
| 10 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 1997 | DIRECTOR RESIGNED | View document |
| 10 Apr 1997 | DIRECTOR RESIGNED | View document |
| 10 Apr 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Apr 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Apr 1997 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 8 Apr 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Apr 1997 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 3 Apr 1997 | APPROVE SALE OF A CO. 25/03/97 | View document |
| 3 Apr 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Apr 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Apr 1997 | DEC MORT/CHARGE ***** | View document |
| 29 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 05/04/96 | View document |
| 22 Jul 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: MACGREGOR HOUSE INVERGORDON INDUSTRIAL ESTATE INVERGORDON ROSS-SHIRE IV18 0PQ | View document |
| 12 Jul 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 05/04/95 | View document |
| 1 Sep 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 28 Aug 1995 | REGISTERED OFFICE CHANGED ON 28/08/95 FROM: UNIT 20 INVERGORDON INDL ESTATE INVERGORDON ROSS SHIRE SCOTLAND IV18 0QP | View document |
| 28 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 29 Jul 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 29 Jul 1994 | DIRECTOR RESIGNED | View document |
| 18 Nov 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 | View document |
| 9 Jul 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 4 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Oct 1992 | S386 DISP APP AUDS 25/09/92 | View document |
| 22 Sep 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 10 Jul 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: UNIT 20 INVERGORDON INDUSTRIAL ESTATE INVERGORDON ROSS-SHIRE | View document |
| 8 Jan 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/91 | View document |
| 20 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | View document |
| 23 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 | View document |
| 18 Jul 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | View document |
| 28 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 | View document |
| 28 Mar 1989 | REGISTERED OFFICE CHANGED ON 28/03/89 FROM: 103 HIGH STREET INVERGORDON ROSS-SHIRE IV18 0AB | View document |
| 24 Aug 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS | View document |
| 30 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 | View document |
| 2 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 3 Apr 1987 | DIRECTOR RESIGNED | View document |
| 23 Mar 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 5 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 22 Apr 1985 | ALLOTMENT OF SHARES | View document |
| 11 Feb 1985 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Jan 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/85 | View document |
| 5 Jan 1985 | ALLOTMENT OF SHARES | View document |
| 6 Dec 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |