MACGREGOR SERVICES LIMITED

Overview

Company Name	MACGREGOR SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC090880
Jurisdiction	Scotland
Date of Creation	Dec 06, 1984
Date of Cessation	Jan 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACGREGOR SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MACGREGOR SERVICES LIMITED located?

Registered Office Address	Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of MACGREGOR SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DAREMINE LIMITED	Dec 06, 1984	Dec 06, 1984

What are the latest accounts for MACGREGOR SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for MACGREGOR SERVICES LIMITED?

Annual Return

Last Annual Return	Jun 28, 2015

What are the latest filings for MACGREGOR SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2015

Application to strike the company off the register

3 pages

DS01

Oct 20, 2015

Statement of capital following an allotment of shares on Oct 14, 2015

Capital: GBP 235,912

4 pages

SH01

Sep 17, 2015

Annual return made up to Jun 28, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2015	Statement of capital on Sep 17, 2015 Capital: GBP 10,000	SH01

Jun 26, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jul 04, 2014

Annual return made up to Jun 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2014	Statement of capital on Jul 04, 2014 Capital: GBP 10,000	SH01

Apr 24, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jul 18, 2013

Termination of appointment of David Workman as a director

2 pages

TM01

Jul 01, 2013

Annual return made up to Jun 28, 2013 with full list of shareholders

6 pages

AR01

Jun 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Oct 08, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jul 03, 2012

Annual return made up to Jun 28, 2012 with full list of shareholders

6 pages

AR01

Dec 13, 2011

Auditor's resignation

3 pages

AUD

Nov 18, 2011

Auditor's resignation

4 pages

AUD

Sep 13, 2011

Appointment of Colin Carrick Watson as a secretary

3 pages

AP03

Sep 13, 2011

Appointment of Colin Carrick Watson as a director

3 pages

AP01

Sep 06, 2011

Termination of appointment of Andrew Glen as a director

1 pages

TM01

Sep 06, 2011

Termination of appointment of Andrew Glen as a secretary

1 pages

TM02

Jul 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jul 01, 2011

Annual return made up to Jun 28, 2011 with full list of shareholders

4 pages

AR01

Jun 30, 2011

Director's details changed for Mr David Miller Workman on Jun 01, 2011

2 pages

CH01

Jun 30, 2011

Director's details changed for Andrew Lundie Glen on Jun 01, 2011

2 pages

CH01

Jun 30, 2011

Secretary's details changed for Andrew Lundie Glen on Jun 01, 2011

1 pages

CH03

Jun 29, 2011

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of MACGREGOR SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Colin Carrick Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen United Kingdom	Aug 31, 2011		Secretary	Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen United Kingdom		British			162990270001
WATSON, Colin Carrick Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen United Kingdom	Aug 31, 2011		Director	Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen United Kingdom	Scotland	British	1962-3	Lawyer And Company Director	162886860001
CHISHOLM, Bruce Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire	Dec 02, 2004	May 13, 2011	Secretary	Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire		British			102208940001
CLEMENT, Thomas 31 Wester Links IV10 8RZ Fortrose Ross Shire	Feb 28, 1992	Apr 30, 1993	Secretary	31 Wester Links IV10 8RZ Fortrose Ross Shire		British			633700001
GLEN, Andrew Lundie Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen	May 13, 2011	Aug 31, 2011	Secretary	Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen		British			161186280001
MAIR, Alexander Bruce 19 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire	Apr 29, 1997	Dec 02, 2004	Secretary	19 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire		British			92844720001
SWANSON, Peter Cunningham Craigmhor Castle Road IV18 0AZ Invergordon Ross-Shire	Apr 30, 1993	May 16, 1997	Secretary	Craigmhor Castle Road IV18 0AZ Invergordon Ross-Shire		British			575240001
SWANSON, Peter Cunningham Craigmhor Castle Road IV18 0AZ Invergordon Ross-Shire		Feb 28, 1992	Secretary	Craigmhor Castle Road IV18 0AZ Invergordon Ross-Shire		British			575240001
BARRIE, George Kingston 15 Drummond Road IV2 4NB Inverness Inverness Shire	Aug 15, 1991	Mar 25, 1997	Director	Kingston 15 Drummond Road IV2 4NB Inverness Inverness Shire		British	1927-10	Ca	674620001
BROWN, George Alexander Queens Den AB15 8BW Aberdeen 36 Aberdeenshire	Apr 29, 1997	Jun 20, 2005	Director	Queens Den AB15 8BW Aberdeen 36 Aberdeenshire		British	1951-11	Managing Director	53520900002
CHAPMAN, Michael Gordon 14 Norfolk Road AB10 6JR Aberdeen	Apr 29, 1997	Dec 02, 2004	Director	14 Norfolk Road AB10 6JR Aberdeen	Scotland	British	1956-11	Executive Director	53520930001
CHISHOLM, Bruce Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire	Feb 08, 2005	May 13, 2011	Director	Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire	Aberdeen	British	1952-11	Director	102208940001
CLEMENT, Thomas 31 Wester Links IV10 8RZ Fortrose Ross Shire	Feb 28, 1992	Apr 30, 1993	Director	31 Wester Links IV10 8RZ Fortrose Ross Shire		British	1947-3	Ca	633700001
ELLIS, Richard John Muir Burnside Kingsford Mews AB33 8HN Alford Aberdeenshire Scotland	Dec 02, 2004	Sep 09, 2005	Director	Burnside Kingsford Mews AB33 8HN Alford Aberdeenshire Scotland		British	1945-1	Chartered Engineer	82194530001
GLEN, Andrew Lundie Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen	May 13, 2011	Aug 31, 2011	Director	Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen	Scotland	British	1963-12	Certified Accountant	102046410002
HAUXWELL, Barry Anthony Clashnadarroch Birse AB34 5EP Aboyne Aberdeenshire	Apr 29, 1997	Jun 20, 2001	Director	Clashnadarroch Birse AB34 5EP Aboyne Aberdeenshire		British	1947-5	Executive Director	45049560003
MACGREGOR, Alexander William Duncraggie 41 Saltburn Road IV18 0HH Invergordon Ross Shire		Mar 25, 1997	Director	Duncraggie 41 Saltburn Road IV18 0HH Invergordon Ross Shire	Scotland	British	1929-6	Company Director	438240001
MACGREGOR, John William Cromlet Drive IV18 0BA Invergordon Ross-Shire		Mar 25, 1997	Director	Cromlet Drive IV18 0BA Invergordon Ross-Shire		British	1955-6	Company Director	438230001
MACGREGOR, Roderick James Daviot House Daviot IV2 5ER Inverness		May 16, 1997	Director	Daviot House Daviot IV2 5ER Inverness		British	1952-12	Company Director	61748240001
MIDDLETON, Hugh Jeremy Arabella House By Tain IB19 1QJ Ross Shire Scotland	Aug 15, 1991	May 31, 1994	Director	Arabella House By Tain IB19 1QJ Ross Shire Scotland		British	1943-5	Company Director	51412630001
RAY, John William Oakingham House Nuffield RG9 5TF Henley-On-Thames Oxfordshire	Sep 09, 2005	May 13, 2011	Director	Oakingham House Nuffield RG9 5TF Henley-On-Thames Oxfordshire	England	British	1948-6	Anti-Corrosion Engineer	15648940002
SWANSON, Peter Cunningham Craigmhor Castle Road IV18 0AZ Invergordon Ross-Shire		May 16, 1997	Director	Craigmhor Castle Road IV18 0AZ Invergordon Ross-Shire		British	1952-5	Company Director	575240001
WORKMAN, David Miller Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen	May 13, 2011	Jun 30, 2013	Director	Norfolk House Pitmedden Road, Dyce AB21 0DP Aberdeen	Scotland	British	1960-7	Director	64928850001

View Detailed Information on Officers and People with Significant Control

Does MACGREGOR SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 02, 1997 Delivered On Apr 09, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars In-spec house,wellheads drive,dyce,aberdeen.
	Persons Entitled 3I PLC as Security Trustee
	Transactions Apr 09, 1997Registration of a charge (410) Dec 07, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 02, 1997 Delivered On Apr 08, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground on north-east side of wellheads drive,dyce,aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 1997Registration of a charge (410) Jan 14, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 26, 1997 Delivered On Apr 03, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 03, 1997Registration of a charge (410) Apr 04, 1997Alteration to a floating charge (466 Scot) Mar 18, 1999Alteration to a floating charge (466 Scot) Sep 21, 2001Alteration to a floating charge (466 Scot) Sep 27, 2001Alteration to a floating charge (466 Scot) Jan 17, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 26, 1997 Delivered On Apr 01, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I PLC as Security Trustee
	Transactions Apr 01, 1997Registration of a charge (410) Apr 08, 1997Alteration to a floating charge (466 Scot) Mar 16, 1999Alteration to a floating charge (466 Scot) Dec 07, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 21, 1985 Delivered On Feb 27, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 27, 1985Registration of a charge Apr 01, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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