A. Macgregor & Sons Limited

Company Registration Number: SC394734

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Macgregor & Sons Limited is a Private Company Limited by Shares first registered on 3 March 2011. Its current registered address is in Taynuilt, Argyll.

Registered Address

MACREE
GLEN LONAN ROAD
TAYNUILT
ARGYLL
PA35 1HY

There are 4 companies currently registered at this postcode, including this one.

All companies at PA35 1HY

Registration Data

Company Number

SC394734

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £27,770£13,426£15,577£12,603
of which Cash £22,017£1,242£5,453£2,524
Total Assets £27,770£13,426£15,577£12,603
Current Liabilities £23,082£16,671£24,201£21,291
Net Current Assets £4,688£-3,245£-8,624£-8,688
Total Net Worth £12,232£6,921£3,065£5,057

Previous Names

No previous names

Company Officers

  • MACGREGOR, Catherine Anne

    Secretary

    Appointed on 3 March 2011

     

    Macree
    Glen Lonan Road
    Taynuilt
    Argyll
    PA35 1HY

  • MACGREGOR, John

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    Macree
    Glen Lonan Road
    Taynuilt
    Argyll
    PA35 1HY

  • MACGREGOR, Kenneth Alexander

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1964

    Macree
    Glen Lonan Road
    Taynuilt
    Argyll
    PA35 1HY

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 3 March 2011

    Resigned on 3 March 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 3 March 2011

    Resigned on 3 March 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • MACGREGOR, Alexander

    Director

    Appointed on 3 March 2011

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Builder

    Month of birth: April 1936

    Macree
    Glen Lonan Road
    Taynuilt
    Argyll
    PA35 1HY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5IRAM21. Transaction: MzE2MDk1OTgyN2FkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52HPXYG. Transaction: MzE0MzgyMzc2M2FkaXF6a2N4.

  3. 9 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4HGL5FF. Transaction: MzEzMjQ2MDkwOWFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43UW4L4. Transaction: MzExOTgwNjg4NmFkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3HHJF6I. Transaction: MzEwODc0ODM1OWFkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33NYWPT. Transaction: MzA5NjI3MDkxNWFkaXF6a2N4.

  7. 19 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2LGUWYQ. Transaction: MzA4OTAxNjY5MmFkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2ZFV. Transaction: MzA3NTA4NDU1M2FkaXF6a2N4.

  9. 11 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1H181YW. Transaction: MzA2Mzk0NDEzNmFkaXF6a2N4.

  10. 30 May 2012 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: S19VJHEF. Transaction: MzA1ODM4NjIwM2FkaXF6a2N4.

  11. 30 May 2012 Termination of appointment of Alexander Macgregor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S19VJHDV. Transaction: MzA1ODM4NjA4NWFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15AO8LY. Transaction: MzA1NDY0NDE2NGFkaXF6a2N4.

  13. 13 December 2011 Registered office address changed from Ard Choille Kirkton Taynuilt Argyll PA35 1HW United Kingdom on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: SP9V9ZWP. Transaction: MzA0ODkxMTMxOGFkaXF6a2N4.

  14. 27 June 2011 Statement of capital following an allotment of shares on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Capital. Type: SH01. Barcode: STLCGVA3. Transaction: MzAzOTQ5NTEzNmFkaXF6a2N4.

  15. 21 April 2011 Current accounting period extended from 31 March 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: SVAURTFQ. Transaction: MzAzNjAyNzQwOGFkaXF6a2N4.

  16. 21 April 2011 Appointment of Catherine Anne Macgregor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SVAUPTFO. Transaction: MzAzNjAyNzI5NGFkaXF6a2N4.

  17. 21 April 2011 Appointment of John Macgregor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVAV3TF3. Transaction: MzAzNjAyNjk0NWFkaXF6a2N4.

  18. 21 April 2011 Appointment of Alexander Macgregor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVAV4TF4. Transaction: MzAzNjAyNjY5NWFkaXF6a2N4.

  19. 21 April 2011 Appointment of Kenneth Alexander Macgregor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVAV1TF1. Transaction: MzAzNjAyNjQ2NWFkaXF6a2N4.

  20. 9 March 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SWGDCS9U. Transaction: MzAzMzUxOTM1OWFkaXF6a2N4.

  21. 9 March 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SWGD8S9Q. Transaction: MzAzMzUxOTM0NmFkaXF6a2N4.

  22. 3 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXGVMS4N. Transaction: MzAzMzIzNjM4MmFkaXF6a2N4.

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