MACGREGOR ROSS ASSOCIATES LTD.
Overview
| Company Name | MACGREGOR ROSS ASSOCIATES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231410 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACGREGOR ROSS ASSOCIATES LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MACGREGOR ROSS ASSOCIATES LTD. located?
| Registered Office Address | 72 Dumbarton Road Clydebank G81 1UG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACGREGOR ROSS ASSOCIATES LTD.?
| Company Name | From | Until |
|---|---|---|
| BBJ SCOTLAND LTD. | May 13, 2002 | May 13, 2002 |
What are the latest accounts for MACGREGOR ROSS ASSOCIATES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for MACGREGOR ROSS ASSOCIATES LTD.?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for MACGREGOR ROSS ASSOCIATES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2013 | 6 pages | AA | ||||||||||
Who are the officers of MACGREGOR ROSS ASSOCIATES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Lesley Karen | Secretary | 5 Dalnottar Hill Road Old Kilpatrick G60 5DW Glasgow Lanarkshire | British | 113277370001 | ||||||
| ROSS, John Wallace | Director | 5 Dalnottar Hill Road Old Kilpatrick G60 5DW Glasgow | Scotland | British | 52232540002 | |||||
| ROSS, John Wallace | Secretary | 12 Mount Pleasant Drive Old Kilpatrick G60 5HJ Glasgow | British | 52232540001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACGREGOR, Duncan | Director | 32 Manse Crescent PA6 7JN Houston Strathclyde | British | 59130790002 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MACGREGOR ROSS ASSOCIATES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lesley Karen Ross | Oct 28, 2016 | Old Kilpatrick G60 5DW Glasgow 5 Dalnottarhill Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Wallace Ross | Apr 06, 2016 | Old Kilpatrick G60 5DW Glasgow 5 Dalnottarhill Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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