Hamilton
Lanarkshire
ML3 9FP
Scotland
Director Name | Mr Crawford Clarkson Macgregor |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2016(31 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Contract Director |
Country of Residence | Scotland |
Correspondence Address | Block 1,Unit 8 Cadzow Industrial Estate Hamilton ML3 7QU Scotland |
Director Name | Mr Kenneth Smith |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2016(31 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Contracts Director |
Country of Residence | Scotland |
Correspondence Address | Block 1,Unit 8 Cadzow Industrial Estate Hamilton ML3 7QU Scotland |
Director Name | Daniel Laird Macgregor |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1989(3 years, 10 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 24 September 2002) |
Role | Quantity Surveyor |
Correspondence Address | 12 Novar Street Hamilton Lanarkshire ML3 6TG Scotland |
Director Name | Elizabeth Lindsay Macgregor |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1989(3 years, 10 months after company formation) |
Appointment Duration | 31 years, 7 months (resigned 11 November 2020) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 8 Hunting Lodge Gardens Barncluith Hamilton |
Secretary Name | Elizabeth Lindsay Macgregor |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1989(3 years, 10 months after company formation) |
Appointment Duration | 31 years, 7 months (resigned 11 November 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Hunting Lodge Gardens Barncluith Hamilton |
Website | www.macgregor-flooring.co.uk/ |
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Telephone | 01698 457121 |
Telephone region | Motherwell |
Registered Address | Block 1,Unit 8 Cadzow Industrial Estate Hamilton ML3 7QU Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton South |
10k at £1 | Elizabeth Lindsay Macgregor 50.00% Ordinary |
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10k at £1 | Hamish Russell Macgregor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £696,925 |
Cash | £196,691 |
Current Liabilities | £789,954 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Audited Abridged |
Accounts Year End | 31 August |
Latest Return | 1 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 15 March 2025 (11 months, 3 weeks from now) |
29 October 1992 | Delivered on: 5 November 1992 Satisfied on: 4 March 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at cadzow industrial estate, hamilton,. Fully Satisfied |
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25 November 1985 | Delivered on: 6 December 1985 Satisfied on: 4 March 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
31 May 2017 | Accounts for a small company made up to 31 August 2016 (7 pages) |
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8 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
20 December 2016 | Appointment of Mr Crawford Clarkson Macgregor as a director on 20 December 2016 (2 pages) |
20 December 2016 | Appointment of Mr Kenneth Smith as a director on 20 December 2016 (2 pages) |
27 May 2016 | Accounts for a small company made up to 31 August 2015 (7 pages) |
8 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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3 June 2015 | Accounts for a small company made up to 31 August 2014 (7 pages) |
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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10 June 2014 | Accounts for a small company made up to 31 August 2013 (7 pages) |
19 March 2014 | Director's details changed for Hamish Russell Macgregor on 19 March 2014 (2 pages) |
19 March 2014 | Director's details changed for Elizabeth Lindsay Macgregor on 19 March 2014 (2 pages) |
19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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29 May 2013 | Accounts for a small company made up to 31 August 2012 (7 pages) |
11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
29 May 2012 | Accounts for a small company made up to 31 August 2011 (7 pages) |
13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
27 May 2011 | Accounts for a small company made up to 31 August 2010 (7 pages) |
11 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
11 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
11 March 2011 | Director's details changed for Hamish Russell Macgregor on 11 March 2011 (2 pages) |
10 June 2010 | Accounts for a small company made up to 31 August 2009 (7 pages) |
16 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for Elizabeth Lindsay Macgregor on 1 November 2009 (2 pages) |
16 March 2010 | Director's details changed for Elizabeth Lindsay Macgregor on 1 November 2009 (2 pages) |
4 March 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
4 March 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
30 June 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
5 June 2008 | Return made up to 01/03/08; full list of members (4 pages) |
29 May 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
16 March 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
15 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
19 May 2006 | Accounts for a small company made up to 31 August 2005 (7 pages) |
7 March 2006 | Return made up to 01/03/06; no change of members (7 pages) |
28 June 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
29 April 2005 | Return made up to 01/03/05; no change of members (7 pages) |
28 June 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
18 February 2004 | Return made up to 01/03/04; full list of members
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14 July 2003 | Accounts for a small company made up to 31 August 2002 (8 pages) |
12 March 2003 | Director resigned (1 page) |
12 March 2003 | Return made up to 01/03/03; full list of members
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27 June 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
19 February 2002 | Return made up to 01/03/02; full list of members (8 pages) |
1 June 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
8 March 2001 | Return made up to 01/03/01; full list of members
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6 June 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
6 April 2000 | Return made up to 01/03/00; full list of members (8 pages) |
4 June 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
23 February 1999 | Return made up to 01/03/99; no change of members (4 pages) |
22 May 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
5 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
14 November 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
14 April 1997 | Return made up to 01/03/97; no change of members (4 pages) |
12 August 1996 | Return made up to 01/03/96; no change of members (4 pages) |
24 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
19 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
31 May 1985 | Incorporation (17 pages) |