JOHN MCGREGOR CONSULTING LIMITED
Overview
| Company Name | JOHN MCGREGOR CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC478534 |
| 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 JOHN MCGREGOR CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JOHN MCGREGOR CONSULTING LIMITED located?
| Registered Office Address | The Granary Ferneylea TD13 5YN Cockburnspath Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN MCGREGOR CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACREONE LIMITED | May 27, 2014 | May 27, 2014 |
What are the latest accounts for JOHN MCGREGOR CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for JOHN MCGREGOR CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for JOHN MCGREGOR CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed acreone LIMITED\certificate issued on 04/06/14 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom* on Jun 04, 2014 | 1 pages | AD01 | ||||||||||||||
Appointment of John Kerr Mcgregor as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Mabbott as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of JOHN MCGREGOR CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGREGOR, John Kerr | Director | Ferneylea TD13 5YN Cockburnspath The Granary Berwickshire Scotland | United Kingdom | British | Director | 452250001 | ||||
| MABBOTT, Stephen George | Director | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Millar & Bryce Limited United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of JOHN MCGREGOR CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Kerr Mcgregor | Apr 06, 2016 | Ferneylea TD13 5YN Cockburnspath The Granary Berwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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