| Company Name | McGregor Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC275993 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2004(19 years, 5 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Matthew McGregor |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 Glencally Avenue Dykebar Paisley Renfrewshire PA2 7PQ Scotland |
| Secretary Name | Janis Noreen McGregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 Glencally Avenue Dykebar Paisley Renfrewshire PA2 7PQ Scotland |
| Director Name | Janis Noreen McGregor |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 Glencally Avenue Dykebar Paisley Renfrewshire PA2 7PQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Matthew Mcgregor 70.00% Ordinary |
|---|---|
| 30 at £1 | Janies Noreen Mcgregor 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,134 |
| Current Liabilities | £15,527 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2013 | Application to strike the company off the register (3 pages) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 23 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 17 March 2010 | Termination of appointment of Janis Mcgregor as a director (2 pages) |
| 19 January 2010 | Director's details changed for Matthew Mcgregor on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Janis Noreen Mcgregor on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 January 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 February 2008 | Return made up to 12/11/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 12/11/06; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 15 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 4 July 2005 | Registered office changed on 04/07/05 from: 59 glencally avenue dykebar paisley renfrewshire PA2 7PQ (1 page) |
| 7 June 2005 | Ad 01/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 June 2005 | Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page) |
| 16 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | New director appointed (2 pages) |
| 12 November 2004 | Incorporation (16 pages) |