| Company Name | Macgregor Steven Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC065650 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1978(45 years, 8 months ago) |
| Dissolution Date | 15 October 2016 (7 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Anthony Steven Caig |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1978(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Tarbreoch Kirkpatrick Durham Castle Douglas DG7 3HA Scotland |
| Director Name | Mrs Elizabeth Hyslop Caig |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(10 years, 4 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 15 October 2016) |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Cannee Chase Kirkcudbright DG6 4DB Scotland |
| Secretary Name | Mrs Elizabeth Hyslop Caig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(17 years, 4 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 15 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Cannee Chase Kirkcudbright DG6 4DB Scotland |
| Director Name | Mr Robert Macgregor Caig |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(10 years, 4 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 31 October 2009) |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | High View Ramsay Wood Gatehouse Of Fleet DG7 2HJ Scotland |
| Secretary Name | Williamson & Henry Solicitors Kirkcudbright (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(10 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 08 January 1996) |
| Correspondence Address | 13 St Mary Street Kirkcudbright Kirkcudbrightshire DG6 4AB Scotland |
Location
| Registered Address | 51 Rae Street Dumfries DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £106,822 |
| Cash | £124,782 |
| Current Liabilities | £46,331 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 July 2016 | Return of final meeting of voluntary winding up (6 pages) |
| 24 January 2014 | Secretary's details changed for Mrs Elizabeth Hyslop Caig on 26 September 2013 (1 page) |
| 24 January 2014 | Director's details changed for Mrs Elizabeth Hyslop Caig on 26 September 2013 (2 pages) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 22 April 2013 | Resolutions
|
| 22 April 2013 | Registered office address changed from High View Ramsay Wood Gatehouse of Fleet DG7 2HJ Scotland on 22 April 2013 (2 pages) |
| 28 January 2013 | Registered office address changed from High View Ramsay Wood Gatehouse of Fleet DG7 4HJ on 28 January 2013 (1 page) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 28 January 2013 | Director's details changed for Mr Anthony Steven Caig on 31 December 2012 (2 pages) |
| 28 January 2013 | Director's details changed for Mrs Elizabeth Hyslop Caig on 31 December 2012 (2 pages) |
| 28 January 2013 | Secretary's details changed for Mrs Elizabeth Hyslop Caig on 31 December 2012 (2 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 16 February 2011 | Termination of appointment of Robert Caig as a director (1 page) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Anthony Steven Caig on 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Elizabeth Hyslop Caig on 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Robert Macgregor Caig on 31 December 2009 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 31 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 April 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 March 2000 | Return made up to 31/12/99; full list of members
|
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members
|
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 6 March 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 25 January 1996 | Registered office changed on 25/01/96 from: 13 st mary street kirkcudbright DG6 4AA (1 page) |
| 22 January 1996 | Secretary resigned (2 pages) |
| 22 January 1996 | New secretary appointed (1 page) |