Macgregor Building Services Limited

Company Name	Macgregor Building Services Limited
Directors	Norman Charles Macgregor and Neil James Macgregor
Company Status	Active
Company Number	SC286177
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Norman Charles Macgregor
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 June 2005(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Unit 12 Lagrannoch Industrial Estate Callander Perthshire FK17 8LD Scotland

Director Name	Mr Neil James Macgregor
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	4 Cross Street Callander FK17 8EA Scotland

Director Name	Alison Margaret Macgregor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Shop Assistant
Correspondence Address	6 Livingstone Avenue Callander FK17 8EP Scotland

Secretary Name	Alison Margaret Macgregor
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Livingstone Avenue Callander FK17 8EP Scotland

Secretary Name	Stuart Alan Macgregor
Nationality	British
Status	Resigned
Appointed	09 April 2007(1 year, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 August 2014)
Role	Builder
Correspondence Address	178c Main Street Callander Perthshire FK17 8BG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	pots-and-pans.co.uk

Location

Registered Address	4 Cross Street Callander FK17 8EA Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Shareholders

1 at £1	Norman Charles Macgregor 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,691
Cash	£68,355
Current Liabilities	£103,910

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Charges

9 June 2009	Delivered on: 12 June 2009 Persons entitled: Clydesdale Bank PLC 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

8 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
17 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 1 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 September 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Director's details changed for Mr Norman Charles Macgregor on 30 August 2014 (2 pages)
1 September 2014	Termination of appointment of Stuart Alan Macgregor as a secretary on 30 August 2014 (1 page)
5 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 1 (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 August 2010	Director's details changed for Norman Charles Macgregor on 14 June 2010 (2 pages)
25 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 November 2009	Annual return made up to 14 June 2009 with a full list of shareholders (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 October 2008	Return made up to 14/06/08; no change of members 363(287) ‐ Registered office changed on 08/10/08 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 November 2007	Return made up to 14/06/07; no change of members (6 pages)
20 April 2007	New secretary appointed (1 page)
2 February 2007	Secretary resigned;director resigned (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 6 livingstone avenue callander FK17 8EP (1 page)
31 October 2006	Director's particulars changed (2 pages)
24 July 2006	Return made up to 14/06/06; full list of members (7 pages)
15 June 2005	Secretary resigned (1 page)
14 June 2005	Incorporation (17 pages)

Macgregor Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland