MACGREGOR THOMSON LIMITED
Company number SC355709 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 5 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 5 Mar 2026 | Resolutions · 1 page | View document |
| 6 Feb 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-02-02 with updates · 4 pages | View document |
| 1 Nov 2025 | Appointment of Mr Jamie Mcgiffen Mclean as a director on 2025-11-01 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 17 Dec 2024 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 6 Dec 2023 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Jun 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 7 Dec 2021 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 20 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 18 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM C/O MACGREGOR THOMSON LIMITED FORSYTH HOUSE LOMOND COURT CASTLE BUSINESS PARK STIRLING | View document |
| 20 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 23 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Apr 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MACGREGOR THOMSON / 08/10/2013 | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 6 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL MACGREGOR THOMSON / 01/08/2010 | View document |
| 6 Apr 2011 | Annual return made up to 27 February 2011 with full list of shareholders · 3 pages | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MACGREGOR THOMSON / 01/08/2010 | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 50 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QR | View document |
| 7 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 14 Apr 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 21 Sep 2009 | CURRSHO FROM 28/02/2010 TO 31/10/2009 | View document |
| 21 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMSON / 21/09/2009 | View document |
| 11 Sep 2009 | ADOPT MEM AND ARTS 09/09/2009 | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM EAST DEWAR HOUSE 61 BRIDGE STREET DOLLAR CLACKMANNAN FK14 7DQ | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 61 BRIDGE STREET DOLLAR SCOTLAND | View document |
| 28 Mar 2009 | DIRECTOR APPOINTED ANDREW MICHAEL MACGREGOR THOMSON | View document |
| 28 Mar 2009 | COMPANY NAME CHANGED TOBSON LIMITED CERTIFICATE ISSUED ON 30/03/09 | View document |
| 28 Mar 2009 | SECRETARY APPOINTED ANDREW MICHAEL MACGREGOR THOMSON | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED SECRETARY COSEC LIMITED | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCMEEKIN | View document |
| 27 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |