MCGREGOR PROPERTY DEVELOPMENT LTD

Company number SC587090 ·

Active

39 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
6 May 2026 Appointment of Mr Gerald Mcgregor as a director on 2026-04-29 · 2 pages View document
6 May 2026 Appointment of Mr Ryan James Mcgregor as a director on 2026-04-29 · 2 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
13 Jan 2026 Satisfaction of charge SC5870900004 in full · 1 page View document
13 Jan 2026 Satisfaction of charge SC5870900003 in full · 1 page View document
30 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
24 Apr 2025 Notification of Mcgregor Holding Scotland Limited as a person with significant control on 2025-04-04 · 2 pages View document
24 Apr 2025 Cessation of Ryan James Mcgregor as a person with significant control on 2025-04-04 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Dec 2024 Registration of charge SC5870900006, created on 2024-12-20 · 4 pages View document
20 Dec 2024 Registration of charge SC5870900007, created on 2024-12-20 · 4 pages View document
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
7 Oct 2024 Satisfaction of charge SC5870900005 in full · 1 page View document
4 Oct 2024 Notification of Carla Gordon as a person with significant control on 2024-10-01 · 2 pages View document
21 Jun 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
12 Jun 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
24 Apr 2023 Resolutions View document
24 Apr 2023 Memorandum and Articles of Association · 22 pages View document
24 Apr 2023 Resolutions · 2 pages View document
5 Dec 2022 Registered office address changed from 51 Eastmuir Street Block 2 Unit 20 Glasgow G32 0HS United Kingdom to 115 Summerlee Street Glasgow G33 4DB on 2022-12-05 · 1 page View document
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
26 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
19 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5870900001 View document
19 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5870900002 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES View document
20 May 2019 11/03/19 STATEMENT OF CAPITAL GBP 100 View document
16 Apr 2019 DIRECTOR APPOINTED MRS CARLA GORDON View document
16 Apr 2019 DIRECTOR APPOINTED MR GERALD MCGREGOR View document
12 Mar 2019 11/03/19 STATEMENT OF CAPITAL GBP 100 View document
9 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document