MCGREGOR STRUCTURES LIMITED

Company number 04129147 ·

Active

79 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
16 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
10 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 15 pages View document
19 May 2022 Certificate of change of name · 3 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MONICA MCGREGOR / 16/07/2019 View document
16 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / MR EWAN KEITH MCGREGOR / 16/07/2019 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
19 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCGREGOR GROUP LIMITED View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
19 Jan 2018 CESSATION OF EWAN KEITH MCGREGOR AS A PSC View document
19 Jan 2018 CESSATION OF MONICA MCGREGOR AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Sep 2017 DIRECTOR APPOINTED MR ALASDAIR HAIG MCGREGOR View document
22 Mar 2017 DISS40 (DISS40(SOAD)) View document
21 Mar 2017 FIRST GAZETTE View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
2 Feb 2017 15/12/16 STATEMENT OF CAPITAL GBP 500 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Nov 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Nov 2012 COMPANY NAME CHANGED MCGREGOR POLYTUNNELS ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/11/12 View document
9 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
9 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Jan 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 FIRST GAZETTE View document
5 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
9 Feb 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
13 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
3 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
3 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Mar 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
3 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
31 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
30 Dec 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
23 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
27 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
2 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
17 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
20 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
21 May 2001 NEW DIRECTOR APPOINTED View document
1 May 2001 NEW SECRETARY APPOINTED View document
22 Dec 2000 DIRECTOR RESIGNED View document
22 Dec 2000 REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
22 Dec 2000 SECRETARY RESIGNED View document
18 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document