JAMIESON-MACGREGOR LIMITED

JAMIESON-MACGREGOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAMIESON-MACGREGOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC041428
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMIESON-MACGREGOR LIMITED?

    • Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JAMIESON-MACGREGOR LIMITED located?

    Registered Office Address
    Units 6 & 7 8 Ward Street
    FK10 1ER Alloa
    Clackmannanshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMIESON-MACGREGOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for JAMIESON-MACGREGOR LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for JAMIESON-MACGREGOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2024

    8 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Notification of Gregor James Nimmo as a person with significant control on Feb 01, 2024

    2 pagesPSC01

    Cessation of Michael Mulraney as a person with significant control on Feb 01, 2024

    1 pagesPSC07

    Termination of appointment of Michael Mulraney as a director on Feb 01, 2024

    1 pagesTM01

    Unaudited abridged accounts made up to Feb 28, 2023

    8 pagesAA

    Director's details changed for Mr Michael Mulraney on Apr 01, 2023

    2 pagesCH01

    Change of details for Mr Michael Mulraney as a person with significant control on Apr 01, 2023

    2 pagesPSC04

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    8 pagesAA

    Appointment of Todds Yard 2 Ltd as a secretary on Feb 21, 2021

    2 pagesAP04

    Unaudited abridged accounts made up to Feb 28, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Feb 28, 2020

    8 pagesAA

    Unaudited abridged accounts made up to Feb 28, 2019

    10 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Feb 28, 2018

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Who are the officers of JAMIESON-MACGREGOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODDS YARD 2 LTD
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Secretary
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC429425
    292693040001
    NIMMO, Gregor James
    8
    Ward Street
    FK10 1ER Alloa
    Units 4&5
    Clackmannanshire
    Scotland
    Director
    8
    Ward Street
    FK10 1ER Alloa
    Units 4&5
    Clackmannanshire
    Scotland
    ScotlandBritishElectrician89537450002
    ANDERSON, Douglas Craig
    Kelliebank Engineering Works
    FK10 1NU Alloa
    Secretary
    Kelliebank Engineering Works
    FK10 1NU Alloa
    British51235250001
    ANDERSON, Robert Malcolm
    Dollarfield House
    FK14 7LX Dollar
    Clackmann
    Secretary
    Dollarfield House
    FK14 7LX Dollar
    Clackmann
    BritishEngineer82624510001
    MULRANEY, Valerie Elaine
    Claremont
    FK10 2DF Alloa
    21
    Clackmannanshire
    United Kingdom
    Secretary
    Claremont
    FK10 2DF Alloa
    21
    Clackmannanshire
    United Kingdom
    BritishCompany Secretary30186030006
    PLLU, Kirsty
    61 Acredales
    EH49 6HY Linlithgow
    West Lothian
    Secretary
    61 Acredales
    EH49 6HY Linlithgow
    West Lothian
    BritishSolicitor93190080002
    ANDERSON, Douglas Craig
    Kelliebank Engineering Works
    FK10 1NU Alloa
    Director
    Kelliebank Engineering Works
    FK10 1NU Alloa
    BritishSolicitor51235250001
    ANDERSON, Robert Malcolm
    Dollarfield House
    FK14 7LX Dollar
    Clackmann
    Director
    Dollarfield House
    FK14 7LX Dollar
    Clackmann
    ScotlandBritishEngineer82624510001
    COUSIN, John Hall
    3 Tait Place
    FK13 6RU Tillicoultry
    Clackmannanshire
    Director
    3 Tait Place
    FK13 6RU Tillicoultry
    Clackmannanshire
    BritishEngineer386410002
    MCGREGOR, Margaret Lamb
    2 Braehead
    FK10 2EW Alloa
    Clackmannanshire
    Director
    2 Braehead
    FK10 2EW Alloa
    Clackmannanshire
    BritishRetired386420001
    MULRANEY, Michael
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Director
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    ScotlandBritishCompany Director34950480013

    Who are the persons with significant control of JAMIESON-MACGREGOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregor James Nimmo
    8 Ward Street
    FK10 1ER Alloa
    Units 6 & 7
    Clackmannanshire
    Feb 01, 2024
    8 Ward Street
    FK10 1ER Alloa
    Units 6 & 7
    Clackmannanshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Mulraney
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Apr 06, 2016
    North Castle Street
    FK10 1EX Alloa
    Lime Tree House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0