| Company Name | McGregor Whillans Limited |
|---|---|
| Director | Trevor Howard Jackson |
| Company Status | Active |
| Company Number | SC226826 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2002(22 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Trevor Howard Jackson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charlesfield Farm St Boswells Melrose Roxburghshire TD6 0HH Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
| Secretary Name | Lindsays (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland |
Location
| Registered Address | Charlesfield Farm St Boswells Melrose Roxburghshire TD6 0HH Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Jedburgh and District |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Trevor Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,017 |
| Cash | £103 |
| Current Liabilities | £4,120 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 16 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 March 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 19 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 March 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 March 2010 (1 page) |
| 3 March 2010 | Termination of appointment of Lindsays as a secretary (1 page) |
| 28 January 2010 | Secretary's details changed for Lindsays Ws on 9 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Trevor Jackson on 9 January 2010 (2 pages) |
| 28 January 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 28 January 2010 (1 page) |
| 28 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Secretary's details changed for Lindsays Ws on 9 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Trevor Jackson on 9 January 2010 (2 pages) |
| 21 November 2009 | Current accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 March 2009 | Secretary's change of particulars / lindsays ws / 09/01/2009 (1 page) |
| 4 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 4 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 16 March 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page) |
| 11 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 14 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 28 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 14 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 6 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 9 January 2002 | Incorporation (16 pages) |