Company NameGregorach Engineering Consultants Ltd
DirectorDouglas McGregor
Company StatusActive
Company NumberSC340819
CategoryPrivate Limited Company
Incorporation Date4 April 2008(16 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Douglas McGregor
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2008(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bennan
Benthoul, Peterculter
Aberdeen
AB14 0PR
Scotland
Secretary NameMrs Jacqueline McGregor
StatusCurrent
Appointed04 April 2008(same day as company formation)
RoleCompany Director
Correspondence AddressThe Bennan Benthoul
Peterculter
AB14 0PR
Scotland

Location

Registered AddressThe Bennan
Benthoul
Peterculter
Aberdeen
AB14 0PR
Scotland
ConstituencyAberdeen South
WardLower Deeside

Shareholders

50 at £1Mr Douglas Mcgregor
50.00%
Ordinary
50 at £1Mrs Jacqueline Mcgregor
50.00%
Ordinary

Financials

Year2014
Net Worth£301,661
Current Liabilities£24,422

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 April 2024 (2 weeks, 2 days ago)
Next Return Due18 April 2025 (12 months from now)

Filing History

29 August 2023Micro company accounts made up to 31 March 2023 (5 pages)
13 April 2023Confirmation statement made on 4 April 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
7 April 2022Confirmation statement made on 4 April 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
9 April 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
22 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
13 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
17 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
18 April 2018Notification of Jacqueline Mcgregor as a person with significant control on 18 April 2018 (2 pages)
18 April 2018Confirmation statement made on 4 April 2018 with updates (4 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
4 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(4 pages)
4 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(4 pages)
4 November 2015Micro company accounts made up to 31 March 2015 (6 pages)
4 November 2015Micro company accounts made up to 31 March 2015 (6 pages)
6 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
(4 pages)
6 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
(4 pages)
6 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
(4 pages)
5 November 2014Micro company accounts made up to 31 March 2014 (6 pages)
5 November 2014Micro company accounts made up to 31 March 2014 (6 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(4 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(4 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
25 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 April 2010Director's details changed for Mr Douglas Mcgregor on 4 April 2010 (2 pages)
6 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 April 2010Director's details changed for Mr Douglas Mcgregor on 4 April 2010 (2 pages)
6 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 April 2010Director's details changed for Mr Douglas Mcgregor on 4 April 2010 (2 pages)
28 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009Return made up to 04/04/09; full list of members (3 pages)
7 April 2009Return made up to 04/04/09; full list of members (3 pages)
3 September 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
3 September 2008Registered office changed on 03/09/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
3 September 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
3 September 2008Registered office changed on 03/09/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
4 April 2008Incorporation (21 pages)
4 April 2008Incorporation (21 pages)