MARSHALL MCGREGOR LIMITED: Filings

  • Overview

    Company NameMARSHALL MCGREGOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC141723
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MARSHALL MCGREGOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Notification of Edrington Distillers Group Limited as a person with significant control on Feb 16, 2024

    2 pagesPSC02

    Cessation of Edrington Distillers Limited as a person with significant control on Feb 16, 2024

    1 pagesPSC07

    Statement of capital on Feb 20, 2024

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    16 pagesAA

    Change of details for Edrington Distillers Limited as a person with significant control on Mar 28, 2022

    2 pagesPSC05

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    15 pagesAA

    Appointment of Mr Gavin James Murray as a secretary on Sep 01, 2020

    2 pagesAP03

    Termination of appointment of Martin Alexander Cooke as a secretary on Sep 01, 2020

    1 pagesTM02

    Termination of appointment of Martin Alexander Cooke as a director on Sep 01, 2020

    1 pagesTM01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    14 pagesAA

    Termination of appointment of Ian Barrett Curle as a director on Mar 29, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    15 pagesAA

    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