MARSHALL MCGREGOR LIMITED
Overview
| Company Name | MARSHALL MCGREGOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC141723 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSHALL MCGREGOR LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARSHALL MCGREGOR LIMITED located?
| Registered Office Address | 100 Queen Street G1 3DN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSHALL MCGREGOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for MARSHALL MCGREGOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Edrington Distillers Group Limited as a person with significant control on Feb 16, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Edrington Distillers Limited as a person with significant control on Feb 16, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital on Feb 20, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Change of details for Edrington Distillers Limited as a person with significant control on Mar 28, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Appointment of Mr Gavin James Murray as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Alexander Cooke as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Alexander Cooke as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Termination of appointment of Ian Barrett Curle as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Who are the officers of MARSHALL MCGREGOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Gavin James | Secretary | Queen Street G1 3DN Glasgow 100 Scotland | 275312400001 | |||||||
| HYDE, Paul Andrew | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 161263380002 | |||||
| MCCROSKIE, Scott John | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 91732810001 | |||||
| COOKE, Martin Alexander | Secretary | Queen Street G1 3DN Glasgow 100 Scotland | British | 136961730001 | ||||||
| LEGGAT, George | Secretary | 10 Glenburn Road Bearsden G61 4PT Glasgow Lanarkshire | British | 497320002 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| COOKE, Martin Alexander | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 136961730001 | |||||
| CURLE, Ian Barrett | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | 1076950006 | |||||
| DELANEY, James Vincent | Director | 4 Yester Drive BR7 5LR Chislehurst Kent | British | 34573840001 | ||||||
| HUNTER, Richard Jackson Arrol | Director | Ronachan, Drumore Road Killearn G63 9NX Glasgow | Scotland | British | 59000001 | |||||
| IVORY, Brian Gammell, Sir | Director | 12 Ann Street EH4 1PJ Edinburgh Midlothian | United Kingdom | British | 107780003 | |||||
| JACKSON, Barrie Mason | Director | 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian | Scotland | British | 59010012 | |||||
| KETTLES, Andrew | Director | Redcroft PH13 9AU Coupar Angus | British | 88530001 | ||||||
| MAXWELL SCOTT, David Darragh | Director | 56 Hazlewell Road SW15 6LR London | United Kingdom | British | 93189170001 | |||||
| SMITHER, Michael John | Director | Chalke Hill Broad Chalke SP5 5DP Salisbury Wilts | British | 47110460001 | ||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of MARSHALL MCGREGOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edrington Distillers Group Limited | Feb 16, 2024 | Queen Street G1 3DN Glasgow 100 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edrington Distillers Limited | Apr 06, 2016 | Great Western Road G15 6RW Glasgow 2500 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Highland Distillers Group Limited | Apr 06, 2016 | Kinfauns PH2 7XZ Perth West Kinfauns Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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