Company NameRachael Macgregor Limited
Company StatusDissolved
Company NumberSC393202
CategoryPrivate Limited Company
Incorporation Date9 February 2011(13 years, 2 months ago)
Dissolution Date21 November 2014 (9 years, 5 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Duncan Macgregor
Date of BirthApril 1985 (Born 39 years ago)
NationalityAmerican
StatusClosed
Appointed09 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Blackwell Avenue
Culloden
Inverness
IV2 7DY
Scotland
Director NameMrs Rachael Macgregor
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Blackwell Avenue
Culloden
Inverness
IV2 7DY
Scotland

Location

Registered Address10 Ardross Street
Inverness
IV3 5NS
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Duncan Macgregor
50.00%
Ordinary
1 at £1Rachael Macgregor
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,394
Cash£111
Current Liabilities£7,255

Accounts

Latest Accounts29 February 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

21 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2014First Gazette notice for voluntary strike-off (1 page)
1 August 2014First Gazette notice for voluntary strike-off (1 page)
16 July 2014Application to strike the company off the register (3 pages)
16 July 2014Application to strike the company off the register (3 pages)
3 April 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(4 pages)
3 April 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(4 pages)
3 April 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(4 pages)
3 September 2013Registered office address changed from C/O Callander Colgan Limited Ballantyne House 84 Academy Street Inverness Inverness Shire IV1 1LU United Kingdom on 3 September 2013 (1 page)
3 September 2013Registered office address changed from C/O Callander Colgan Limited Ballantyne House 84 Academy Street Inverness Inverness Shire IV1 1LU United Kingdom on 3 September 2013 (1 page)
3 September 2013Registered office address changed from C/O Callander Colgan Limited Ballantyne House 84 Academy Street Inverness Inverness Shire IV1 1LU United Kingdom on 3 September 2013 (1 page)
8 April 2013Current accounting period extended from 28 February 2013 to 31 August 2013 (1 page)
8 April 2013Current accounting period extended from 28 February 2013 to 31 August 2013 (1 page)
22 February 2013Director's details changed for Mr Duncan Macgregor on 22 February 2013 (2 pages)
22 February 2013Director's details changed for Mr Duncan Macgregor on 22 February 2013 (2 pages)
22 February 2013Director's details changed for Mrs Rachael Macgregor on 22 February 2013 (2 pages)
22 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
22 February 2013Director's details changed for Mrs Rachael Macgregor on 22 February 2013 (2 pages)
22 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
22 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
8 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
8 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
1 March 2011Director's details changed for Mr Duncan Macgregor on 14 February 2011 (3 pages)
1 March 2011Director's details changed for Mr Duncan Macgregor on 14 February 2011 (3 pages)
9 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
9 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
9 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)