John Macgregor Of St. Andrews Limited

Company Name	John Macgregor Of St. Andrews Limited
Directors	Ian Scott Swankie and Linda Swankie
Company Status	Active
Company Number	SC021096
Category	Private Limited Company
Incorporation Date	17 June 1939(84 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Scott Swankie
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 January 1989(49 years, 7 months after company formation)
Appointment Duration	35 years, 3 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	1 Cant Crescent St Andrews Fife KY16 8NF Scotland

Director Name	Linda Swankie
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 January 1990(50 years, 7 months after company formation)
Appointment Duration	34 years, 3 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	1 Cant Crescent St Andrews Fife KY16 8NP Scotland

Secretary Name	Mr Ian Scott Swankie
Nationality	British
Status	Current
Appointed	11 January 1990(50 years, 7 months after company formation)
Appointment Duration	34 years, 3 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	1 Cant Crescent St Andrews Fife KY16 8NF Scotland

Director Name	Alexander Gilchrist
Nationality	British
Status	Resigned
Appointed	12 January 1989(49 years, 7 months after company formation)
Appointment Duration	12 months (resigned 11 January 1990)
Role	Retired Solicitor
Correspondence Address	Ratherne 13 Hepburn Gardens St Andrews Fife KY16 9DF Scotland

Director Name	David Sinclair Dott Robertson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(49 years, 7 months after company formation)
Appointment Duration	12 months (resigned 11 January 1990)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Buchanan Gardens St Andrews Fife KY16 9LU Scotland

Secretary Name	David Sinclair Dott Robertson
Nationality	British
Status	Resigned
Appointed	12 January 1989(49 years, 7 months after company formation)
Appointment Duration	12 months (resigned 11 January 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Buchanan Gardens St Andrews Fife KY16 9LU Scotland

Contact

Website	qualitysolicitors.com
Telephone	0808 2781398
Telephone region	Freephone

Location

Registered Address	1 Cant Crescent St Andrews Fife KY16 8NF Scotland
Constituency	North East Fife
Ward	St Andrews

Shareholders

19.5k at £1	Ian Scott Swankie 50.00% Ordinary
19.5k at £1	Linda Joyce Swankie 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,734,567
Cash	£88,521
Current Liabilities	£38,857

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

7 July 2000	Delivered on: 19 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 south tay street, dundee. Outstanding
2 December 1977	Delivered on: 9 December 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property at 69 market street, st andrews 71/75 market st., St andrews auction room in market street, st andrews. Outstanding

Filing History

29 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
30 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
28 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
24 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
31 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 39,040 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 39,040 (4 pages)
10 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 39,040 (4 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 39,040 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 39,040 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 39,040 (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 February 2012	Purchase of own shares. (5 pages)
9 February 2012	Purchase of own shares. (5 pages)
8 February 2012	Director's details changed for Mr Ian Scott Swankie on 31 December 2011 (2 pages)
8 February 2012	Director's details changed for Mr Ian Scott Swankie on 31 December 2011 (2 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 February 2012	Secretary's details changed for Ian Scott Swankie on 31 December 2011 (1 page)
8 February 2012	Secretary's details changed for Ian Scott Swankie on 31 December 2011 (1 page)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Cancellation of shares. Statement of capital on 19 January 2012 GBP 39,040 (4 pages)
19 January 2012	Cancellation of shares. Statement of capital on 19 January 2012 GBP 39,040 (4 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 December 2011	Registered office address changed from 69 Market Street St Andrews Fife KY16 9NU on 29 December 2011 (1 page)
29 December 2011	Registered office address changed from 69 Market Street St Andrews Fife KY16 9NU on 29 December 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 January 2010	Director's details changed for Ian Scott Swankie on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Linda Swankie on 30 December 2009 (2 pages)
8 January 2010	Director's details changed for Linda Swankie on 30 December 2009 (2 pages)
8 January 2010	Director's details changed for Ian Scott Swankie on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 February 2007	Return made up to 31/12/06; full list of members (3 pages)
27 February 2007	Return made up to 31/12/06; full list of members (3 pages)
20 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/01/05 363(353) ‐ Location of register of members address changed (3 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/01/05 363(353) ‐ Location of register of members address changed (3 pages)
10 January 2004	Return made up to 31/12/03; full list of members (8 pages)
10 January 2004	Return made up to 31/12/03; full list of members (8 pages)
5 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
5 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
30 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
28 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
9 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
6 April 2001	Memorandum and Articles of Association (12 pages)
6 April 2001	Memorandum and Articles of Association (12 pages)
8 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 December 2000	Return made up to 31/12/00; full list of members (7 pages)
27 December 2000	Return made up to 31/12/00; full list of members (7 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
19 July 2000	Partic of mort/charge * (5 pages)
19 July 2000	Partic of mort/charge * (5 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
12 November 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
5 November 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
23 January 1998	Return made up to 31/12/97; change of members (6 pages)
23 January 1998	Return made up to 31/12/97; change of members (6 pages)
11 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
28 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
27 December 1996	Return made up to 31/12/96; full list of members (6 pages)
27 December 1996	Return made up to 31/12/96; full list of members (6 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (10 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (10 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
27 November 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
27 November 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 June 1939	Incorporation (18 pages)
17 June 1939	Incorporation (18 pages)

John Macgregor Of St. Andrews Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland