A. Macgregor (Allanfauld) Limited

Company Registration Number: SC135313

Scottish Company

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A. Macgregor (Allanfauld) Limited is a Private Company Limited by Shares first registered on 29 November 1991. Its current registered address is in Glasgow.

Registered Address

ALLANFAULD FARM
KILSYTH
GLASGOW
G65 9DF

There are 2 companies currently registered at this postcode, including this one.

All companies at G65 9DF

Registration Data

Company Number

SC135313

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01420 - Raising of other cattle and buffaloes

01450 - Raising of sheep and goats

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £304,948£344,710£312,100£294,698£294,329
Current Assets £269,098£229,876£230,715£201,900£165,457
of which Cash £52,270£38,197£1£0£0
Total Assets £574,046£574,586£542,815£496,598£459,786
Current Liabilities £224,144£230,274£204,146£76,180£129,807
Net Current Assets £44,954£-398£26,569£125,720£35,650
Total Net Worth £349,902£344,312£338,669£420,418£329,979

Previous Names

No previous names

Company Officers

  • MACGREGOR, Elizabeth Graham

    Secretary

    Appointed on 12 December 1991

     

    Allanfauld Farm
    Kilsyth
    Starthclyde
    G65 9DF

  • MACGREGOR, Archie Alexander

    Director

    Appointed on 12 December 1991

     

    Nationality: Scottish

    Occupation: Farmer

    Month of birth: May 1952

    Allanfauld Farm
    Kilsyth
    Glasgow
    G65 9DF

  • MACGREGOR, Elizabeth Graham

    Director

    Appointed on 12 December 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Allanfauld Farm
    Kilsyth
    Starthclyde
    G65 9DF

  • BONNAR, Gerard Joseph Dominic

    Secretary

    Appointed on 29 November 1991

    Resigned on 12 December 1991

    24 George Street
    Baillieston
    Glasgow
    Lanarkshire
    G69 7JJ
    Scotland

  • MACGREGOR, Alexander Stephen

    Director

    Appointed on 29 November 1991

    Resigned on 12 December 1991

    Nationality: British

    Occupation: Company Agent

    Month of birth: June 1959

    24 George Square
    Glasgow
    Strathclyde
    G2 1EE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5D6ZO95. Transaction: MzE1NTAxODkwOWFkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1MFO2. Transaction: MzEzNzM1NTgwMGFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4G0GWJK. Transaction: MzEzMDk5OTE4N2FkaXF6a2N4.

  4. 1 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJPU2. Transaction: MzExMjQ4MDYwMmFkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHLTWJ. Transaction: MzExMjE2OTgxNGFkaXF6a2N4.

  6. 3 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQEJE. Transaction: MzA4OTk4Mzk1OGFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6X4UZ. Transaction: MzA4OTc1ODc4M2FkaXF6a2N4.

  8. 4 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Z51F. Transaction: MzA2ODcxNDg3OGFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPSLS. Transaction: MzA2ODUwNjY2OWFkaXF6a2N4.

  10. 1 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XHPPXZOC. Transaction: MzA0ODE0ODEwM2FkaXF6a2N4.

  11. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPHE7ZN5. Transaction: MzA0ODE0MzQ3NGFkaXF6a2N4.

  12. 14 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X8002PXT. Transaction: MzAyODc4ODYyNGFkaXF6a2N4.

  13. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X36WPPJZ. Transaction: MzAyNzg5NTY0N2FkaXF6a2N4.

  14. 21 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJ4HAFZP. Transaction: MzAwNTM4MzY1M2FkaXF6a2N4.

  15. 2 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XAHS2FGD. Transaction: MzAwNDE1MDM3NmFkaXF6a2N4.

  16. 2 December 2009 Director's details changed for Archie Alexander Macgregor on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAHS0FGB. Transaction: MzAwNDE0OTI1NmFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Elizabeth Graham Macgregor on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAHS1FGC. Transaction: MzAwNDE0OTI1N2FkaXF6a2N4.

  18. 18 February 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SNYDQ7D0. Transaction: MjAyNjA5MDkzOGFkaXF6a2N4.

  19. 2 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99GM5BX. Transaction: MjAxOTEzODc2MWFkaXF6a2N4.

  20. 5 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzMjg1OGFkaXF6a2N4.

  21. 5 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2MzY2OGFkaXF6a2N4.

  22. 28 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3Mjk2OGFkaXF6a2N4.

  23. 22 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1ODUxNmFkaXF6a2N4.

  24. 9 March 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEyODYzOGFkaXF6a2N4.

  25. 22 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNDkwOTM2MmFkaXF6a2N4.

  26. 9 February 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI1MDEwMWFkaXF6a2N4.

  27. 4 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzg3MzYyMGFkaXF6a2N4.

  28. 19 January 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU0NzY0MGFkaXF6a2N4.

  29. 5 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExNTcyNDQ3NWFkaXF6a2N4.

  30. 22 January 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyNDk1NGFkaXF6a2N4.

  31. 22 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMzIxNjgwM2FkaXF6a2N4.

  32. 22 January 2002 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI1MDExMWFkaXF6a2N4.

  33. 28 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyMTI5MTY5NWFkaXF6a2N4.

  34. 29 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MzQxNTYzOWFkaXF6a2N4.

  35. 28 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwMzkzOGFkaXF6a2N4.

  36. 29 December 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU4NDQ3N2FkaXF6a2N4.

  37. 22 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0NjgxNjQzNWFkaXF6a2N4.

  38. 30 December 1998 Return made up to 29/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ4MDQ0NGFkaXF6a2N4.

  39. 24 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyMDY2MTk2OWFkaXF6a2N4.

  40. 29 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAzNjk2ODUzN2FkaXF6a2N4.

  41. 24 December 1997 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI4MTUwNWFkaXF6a2N4.

  42. 31 December 1996 Return made up to 29/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc2NTE4M2FkaXF6a2N4.

  43. 31 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA3MDkwMjY5NWFkaXF6a2N4.

  44. 15 April 1996 Return made up to 29/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0OTk4M2FkaXF6a2N4.

  45. 5 January 1996 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDExODUwNjQxN2FkaXF6a2N4.

  46. 3 March 1995 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDAxNjg3NTQ1M2FkaXF6a2N4.

  47. 3 March 1995 Ad 11/05/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA2MjYwNTYzNmFkaXF6a2N4.

  48. 13 February 1995 Return made up to 29/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODc1NjA1N2FkaXF6a2N4.

  49. 7 February 1995 Accounting reference date extended from 31/12 to 28/02

    Category: Accounts. Type: 225(2). Transaction: MDEwNTQxOTYzNmFkaXF6a2N4.

  50. 9 January 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MDg1NTM5OGFkaXF6a2N4.

  51. 9 January 1995 Amended accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AAMD. Transaction: MDE0ODA2MTcxMGFkaXF6a2N4.

  52. 14 January 1994 Return made up to 29/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTE3NjU1MmFkaXF6a2N4.

  53. 24 November 1993 Ad 11/05/93--------- £ si [email protected]=149998 £ ic 2/150000

    Category: Capital. Type: 88(2)P. Transaction: MDExMTAxMjI5NmFkaXF6a2N4.

  54. 14 October 1993 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MzIxMzE2NWFkaXF6a2N4.

  55. 30 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3ODk5NzY0NWFkaXF6a2N4.

  56. 17 December 1992 Return made up to 29/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ2ODY3NmFkaXF6a2N4.

  57. 2 March 1992 Partic of mort/charge 3264 [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MzY1MDEzN2FkaXF6a2N4.

  58. 17 February 1992 Registered office changed on 17/02/92 from: 24 george square glasgow G2 1EE

    Category: Address. Type: 287. Transaction: MDExNzM5MTQwOGFkaXF6a2N4.

  59. 2 January 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDI5MDExNGFkaXF6a2N4.

  60. 2 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzU1OTg0OWFkaXF6a2N4.

  61. 2 December 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MjQ0OTIzOWFkaXF6a2N4.

  62. 29 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTI0Njg5N2FkaXF6a2N4.

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