MCGREGOR & CO. (LEITH) LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-06-30

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

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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16/03/2316 March 2023 Director's details changed for Mrs Stephanie Jane Mcgregor on 2023-03-16

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02/03/232 March 2023 Secretary's details changed for Mr Hamish Roy George Mcgregor on 2023-03-01

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27/01/2327 January 2023 Appointment of Mrs Stephanie Jane Mcgregor as a director on 2023-01-27

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27/01/2327 January 2023 Appointment of Mr Hamish Patterson Mcgregor as a director on 2023-01-27

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

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26/07/2126 July 2021 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with no updates

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

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30/06/2130 June 2021 Secretary's details changed for Mr Hamish Roy George Mcgregor on 2021-06-20

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29/06/2129 June 2021 Director's details changed for Mr Hamish Roy George Mcgregor on 2021-06-16

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03/08/203 August 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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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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23/09/1923 September 2019 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM C/O LINKLATERSCA LTD 6 6 DARNAWAY STREET EDINBURGH EH3 6BG

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09/08/189 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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

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24/10/1724 October 2017 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/03/1530 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR HAMISH ROY GEORGE MCGREGOR / 27/03/2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH ROY GEORGE MCGREGOR / 27/03/2015

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O LINKLATERSCA LTD 6 DARNAWAY STREET EDINBURGH GREAT BRITAIN

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 49 CRAMOND GLEBE ROAD EDINBURGH EH4 6NT

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/07/1412 July 2014 Annual return made up to 30 June 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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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVAN ALISDAIR MCGREGOR / 30/06/2010

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20/07/1020 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH ROY GEORGE MCGREGOR / 30/06/2010

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/08/076 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/07/033 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/07/0212 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/08/011 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/07/981 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/06/9730 June 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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05/12/965 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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19/06/9619 June 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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15/09/9515 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/06/9522 June 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 ALTER MEM AND ARTS 15/02/95

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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29/07/9429 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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12/10/9312 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/07/936 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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19/10/9219 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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16/06/9216 June 1992 RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS

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03/04/923 April 1992 ALTER MEM AND ARTS 30/03/92

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14/02/9214 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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08/08/918 August 1991 REGISTERED OFFICE CHANGED ON 08/08/91 FROM: QUAYSIDE MILLS 9 QUAYSIDE STREET LEITH EDINBURGH 6

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06/08/916 August 1991 RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS

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06/02/916 February 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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16/10/9016 October 1990 ALTER MEM AND ARTS 10/10/90

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16/10/9016 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/9015 June 1990 RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS

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

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13/06/9013 June 1990 DIRECTOR RESIGNED

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27/02/9027 February 1990 DEC MORT/CHARGE 2180

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20/02/8920 February 1989 RETURN MADE UP TO 24/01/89; NO CHANGE OF MEMBERS

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09/02/899 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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11/07/8811 July 1988 RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS

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11/07/8811 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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04/02/874 February 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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06/01/876 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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06/01/876 January 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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