Macgregor Industrial Supplies Limited

Company Name	Macgregor Industrial Supplies Limited
Company Status	Active
Company Number	SC173566
Category	Private Limited Company
Incorporation Date	18 March 1997(27 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Alexander William Macgregor
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15-17 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mr John William Macgregor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15-17 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mr Alexander James Macgregor
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 November 2011(14 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15-17 Henderson Road Inverness IV1 1SN Scotland

Secretary Name	Mrs Morag Ann Macgregor
Status	Current
Appointed	29 November 2011(14 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	15-17 Henderson Road Inverness IV1 1SN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mrs Margaret Joyce Ross
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Saltburn Road Invergordon Ross Shire IV18 0HH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mrs Margaret Joyce Ross
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Saltburn Road Invergordon Ross Shire IV18 0HH Scotland

Director Name	Mr Roderick William Macgregor
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(14 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linton House Newton Of Ferintosh Conon Bridge Dingwall Ross-Shire IV7 8HG Scotland

Contact

Website	macgregorindustrialsupplies.co.uk
Telephone	01463 717999
Telephone region	Inverness

Location

Registered Address	15-17 Henderson Road Inverness IV1 1SN Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	2 other UK companies use this postal address

Shareholders

760k at £1	J.w. Macgregor 71.70% Ordinary
300k at £1	M.a. Macgregor 28.30% Ordinary

Financials

Year	2014
Turnover	£28,622,375
Gross Profit	£5,002,442
Net Worth	£7,906,808
Cash	£600,914
Current Liabilities	£5,312,289

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Charges

10 June 2020	Delivered on: 23 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 August 2017	Delivered on: 22 August 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: South west side of hareness road, altens industrial estate, aberdeen. KNC17453. Outstanding
21 April 2011	Delivered on: 10 May 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 August 2017	Registration of charge SC1735660002, created on 16 August 2017 (6 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
2 February 2017	Full accounts made up to 31 March 2016 (35 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,060,000 (7 pages)
24 December 2015	Full accounts made up to 31 March 2015 (25 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,060,000 (7 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,060,000 (7 pages)
18 March 2015	Director's details changed for Mr Roderick William Macgregor on 1 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Roderick William Macgregor on 1 March 2015 (2 pages)
31 December 2014	Full accounts made up to 31 March 2014 (24 pages)
28 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,060,000 (7 pages)
28 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,060,000 (7 pages)
27 December 2013	Full accounts made up to 31 March 2013 (24 pages)
21 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
28 December 2012	Full accounts made up to 31 March 2012 (24 pages)
27 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Secretary's details changed for Mrs Macgregor Ann Macgregor on 30 November 2011 (1 page)
27 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
30 November 2011	Appointment of Mr Alexander James Macgregor as a director (2 pages)
30 November 2011	Appointment of Mr Roderick William Macgregor as a director (2 pages)
30 November 2011	Appointment of Mrs Macgregor Ann Macgregor as a secretary (2 pages)
27 October 2011	Accounts for a medium company made up to 31 March 2011 (21 pages)
6 June 2011	Termination of appointment of Margaret Ross as a director (1 page)
6 June 2011	Termination of appointment of Margaret Ross as a secretary (1 page)
12 May 2011	Purchase of own shares. (3 pages)
11 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 May 2011	Cancellation of shares. Statement of capital on 11 May 2011 GBP 1,060,000 (4 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 May 2011	Registered office address changed from 103 High Street Invergordon Ross Shire IV18 0AB on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 103 High Street Invergordon Ross Shire IV18 0AB on 5 May 2011 (1 page)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
16 December 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
25 March 2010	Director's details changed for Mrs Margaret Joyce Ross on 2 March 2010 (2 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mrs Margaret Joyce Ross on 2 March 2010 (2 pages)
25 March 2010	Director's details changed for Alexander William Macgregor on 2 March 2010 (2 pages)
25 March 2010	Director's details changed for Alexander William Macgregor on 2 March 2010 (2 pages)
25 March 2010	Director's details changed for John William Macgregor on 2 March 2010 (2 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for John William Macgregor on 2 March 2010 (2 pages)
4 February 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
6 March 2009	Return made up to 02/03/09; full list of members (4 pages)
3 February 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
11 March 2008	Return made up to 02/03/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 31 March 2007 (19 pages)
6 March 2007	Return made up to 02/03/07; full list of members (3 pages)
25 January 2007	Full accounts made up to 31 March 2006 (20 pages)
3 March 2006	Return made up to 02/03/06; full list of members (3 pages)
16 January 2006	Full accounts made up to 31 March 2005 (18 pages)
11 July 2005	Accounting reference date extended from 24/12/04 to 31/03/05 (1 page)
27 April 2005	Return made up to 01/03/05; full list of members (8 pages)
21 October 2004	Full accounts made up to 24 December 2003 (18 pages)
19 October 2004	Accounting reference date shortened from 31/12/03 to 24/12/03 (1 page)
2 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2003	Full accounts made up to 31 December 2002 (19 pages)
15 April 2003	Return made up to 13/03/03; full list of members (8 pages)
30 September 2002	Full accounts made up to 31 December 2001 (17 pages)
25 March 2002	Return made up to 13/03/02; full list of members (8 pages)
6 February 2002	Full accounts made up to 5 April 2001 (18 pages)
6 February 2002	Full accounts made up to 5 April 2001 (18 pages)
17 May 2001	Accounting reference date shortened from 05/04/02 to 31/12/01 (1 page)
11 April 2001	Return made up to 18/03/01; full list of members (8 pages)
22 January 2001	Full accounts made up to 5 April 2000 (17 pages)
22 January 2001	Full accounts made up to 5 April 2000 (17 pages)
21 March 2000	Return made up to 18/03/00; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 October 1999	Full accounts made up to 5 April 1999 (16 pages)
20 October 1999	Full accounts made up to 5 April 1999 (16 pages)
29 March 1999	Return made up to 18/03/99; change of members (7 pages)
3 December 1998	Full accounts made up to 5 April 1998 (15 pages)
3 December 1998	Full accounts made up to 5 April 1998 (15 pages)
7 April 1998	Return made up to 18/03/98; full list of members (7 pages)
8 July 1997	Ad 01/07/97--------- Â£ si 300000@1=300000 Â£ ic 1700000/2000000 (2 pages)
4 June 1997	Ad 29/04/97--------- Â£ si 1699998@1=1699998 Â£ ic 2/1700000 (2 pages)
4 June 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	Accounting reference date extended from 31/03/98 to 05/04/98 (1 page)
4 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 June 1997	New director appointed (3 pages)
4 June 1997	New director appointed (3 pages)
4 June 1997	Registered office changed on 04/06/97 from: 16 bank street inverness IV1 1QY (1 page)
10 April 1997	Company name changed superior developments LIMITED\certificate issued on 11/04/97 (2 pages)
8 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1997	Â£ nc 100/2000000 18/03/97 (1 page)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
18 March 1997	Incorporation (16 pages)

Macgregor Industrial Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland