MACGREGORS HOSPITALITY LIMITED: Filings

  • Overview

    Company NameMACGREGORS HOSPITALITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC744225
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MACGREGORS HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2026

    10 pagesAA

    Confirmation statement made on Sep 12, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Director's details changed for Mr Bruce Macgregor on Feb 27, 2025

    2 pagesCH01

    Director's details changed for Miss Joanne Roberta De Sylva on Feb 27, 2025

    2 pagesCH01

    Appointment of Mrs Barbara Smith as a director on Feb 27, 2025

    2 pagesAP01

    Appointment of Mr Brian Townsend Davidson as a director on Feb 27, 2025

    2 pagesAP01

    Appointment of Mr Roderick William Dunlop as a director on Feb 27, 2025

    2 pagesAP01

    Appointment of Mr Donald Campbell Forsyth Ca as a director on Feb 27, 2025

    2 pagesAP01

    Registered office address changed from 28 Friars Lane Inverness IV1 1RN Scotland to 109-113 Academy Street Inverness Highland IV1 1LX on Apr 22, 2025

    1 pagesAD01

    Confirmation statement made on Sep 12, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Statement of capital following an allotment of shares on Jan 23, 2024

    • Capital: GBP 2,152.30
    4 pagesSH01

    Confirmation statement made on Sep 12, 2023 with updates

    5 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Jan 31, 2024

    1 pagesAA01

    Sub-division of shares on Jan 11, 2023

    4 pagesSH02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 11/01/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 13, 2022

    Statement of capital on Sep 13, 2022

    • Capital: GBP 2
    SH01

    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