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M K MACGREGOR LIMITED

M K MACGREGOR LIMITED

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

    • Overview

    Company NameM K MACGREGOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232268
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M K MACGREGOR LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is M K MACGREGOR LIMITED located?

    Registered Office Address
    Victoria Court
    9 Hollybrook Place
    G42 7HB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M K MACGREGOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for M K MACGREGOR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2023

    What are the latest filings for M K MACGREGOR 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

    		3 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Kathleen Macgregor on May 31, 2022

    		1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Robert Frank Macgregor on May 30, 2020

    		2 pagesCH01

    Director's details changed for Mr Mervyn Keelan Macgregor on May 30, 2020

    		2 pagesCH01

    Director's details changed for Mrs Kathleen Macgregor on May 30, 2020

    		2 pagesCH01

    Change of details for Mr Robert Frank Macgregor as a person with significant control on Feb 10, 2020

    		2 pagesPSC04

    Cessation of Mervyn Keelan Macgregor as a person with significant control on Feb 10, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		9 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of M K MACGREGOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACGREGOR, Kathleen
    Victoria Court
    9 Hollybrook Place
    G42 7HB Glasgow
    		Secretary
    Victoria Court
    9 Hollybrook Place
    G42 7HB Glasgow
    		British82567370001
    MACGREGOR, Kathleen
    Victoria Court
    9 Hollybrook Place
    G42 7HB Glasgow
    		Director
    Victoria Court
    9 Hollybrook Place
    G42 7HB Glasgow
    		ScotlandBritish154312960001
    MACGREGOR, Mervyn Keelan
    Victoria Court
    9 Hollybrook Place
    G42 7HB Glasgow
    		Director
    Victoria Court
    9 Hollybrook Place
    G42 7HB Glasgow
    		ScotlandBritish82567430002
    MACGREGOR, Robert Frank
    Victoria Court
    9 Hollybrook Place
    G42 7HB Glasgow
    		Director
    Victoria Court
    9 Hollybrook Place
    G42 7HB Glasgow
    		ScotlandBritish126218870003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M K MACGREGOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mervyn Keelan Macgregor
    Hollybrook Place
    G42 7HB Glasgow
    9
    Scotland
    		Apr 06, 2016
    Hollybrook Place
    G42 7HB Glasgow
    9
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Frank Macgregor
    Victoria Court
    9 Hollybrook Place
    G42 7HB Glasgow
    		Apr 06, 2016
    Victoria Court
    9 Hollybrook Place
    G42 7HB Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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