Company NameMacgregor IT Solutions Ltd
Company StatusDissolved
Company NumberSC547919
CategoryPrivate Limited Company
Incorporation Date17 October 2016(7 years, 6 months ago)
Dissolution Date28 August 2018 (5 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Gary McDonald
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2017(9 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 28 August 2018)
RoleCommercial Director
Country of ResidenceScotland
Correspondence AddressAlloa Business Centre The Whins
Alloa
FK10 3SA
Scotland
Director NameMiss Stacey Grant
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2017(9 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 28 August 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAlloa Business Centre The Whins
Alloa
FK10 3SA
Scotland
Director NameMr Carolyn Robertson
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityNorthern Irish
StatusClosed
Appointed31 July 2017(9 months, 2 weeks after company formation)
Appointment Duration1 year (closed 28 August 2018)
RoleFinancial Director
Country of ResidenceScotland
Correspondence AddressAlloa Business Centre The Whins
Alloa
FK10 3SA
Scotland
Director NameMr Steven Macgregor
Date of BirthMarch 1973 (Born 51 years ago)
NationalityEnglish
StatusResigned
Appointed17 October 2016(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlloa Business Centre The Whins
Alloa
FK10 3SA
Scotland
Director NameMrs Arlean Marsh
Date of BirthAugust 1952 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed17 October 2016(same day as company formation)
RoleNon-Executive Director
Country of ResidenceScotland
Correspondence AddressAlloa Business Centre The Whins
Alloa
FK10 3SA
Scotland
Director NameMiss Cheryl Aitken
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2017(4 months, 2 weeks after company formation)
Appointment Duration6 days (resigned 12 March 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address103 East Stirling Street
Alva
FK12 5HB
Scotland

Location

Registered AddressAlloa Business Centre
The Whins
Alloa
FK10 3SA
Scotland
ConstituencyOchil and South Perthshire
WardClackmannanshire Central
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 September 2017Termination of appointment of Arlean Marsh as a director on 11 September 2017 (1 page)
11 September 2017Registered office address changed from 103 East Stirling Street Alva FK12 5HB Scotland to Alloa Business Centre the Whins Alloa FK10 3SA on 11 September 2017 (1 page)
11 September 2017Termination of appointment of Steven Macgregor as a director on 11 September 2017 (1 page)
31 July 2017Appointment of Mr Carolyn Robertson as a director on 31 July 2017 (2 pages)
31 July 2017Director's details changed for Mr Steven Macgregor on 29 July 2017 (2 pages)
28 July 2017Appointment of Mr Gary Mcdonald as a director on 26 July 2017 (2 pages)
28 July 2017Appointment of Miss Stacey Grant as a director on 27 July 2017 (2 pages)
14 March 2017Termination of appointment of Cheryl Aitken as a director on 12 March 2017 (1 page)
6 March 2017Appointment of Miss Cheryl Aitken as a director on 6 March 2017 (2 pages)
30 January 2017Director's details changed for Mrs Arlean Marsh on 30 January 2017 (2 pages)
17 October 2016Incorporation
Statement of capital on 2016-10-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)