| Company Name | McGregor Property Development Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC587090 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2018(6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ryan James McGregor |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 115 Summerlee Street Glasgow G33 4DB Scotland |
| Director Name | Mrs Carla Gordon |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 April 2019(1 year, 2 months after company formation) |
| Appointment Duration | 5 years |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 115 Summerlee Street Glasgow G33 4DB Scotland |
| Director Name | Mr Gerald McGregor |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2019(1 year, 2 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 115 Summerlee Street Glasgow G33 4DB Scotland |
Location
| Registered Address | 115 Summerlee Street Glasgow G33 4DB Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Charges
| 22 October 2020 | Delivered on: 28 October 2020 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 3/3 40 coburg street, glasgow being the whole subjects registered in the land register of scotland under title number GLA943. Outstanding |
|---|---|
| 13 February 2020 | Delivered on: 21 February 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Flat 0/1, 190 tollcross road, glasgow G31 4UZ, being the subjects registered in the land register of scotland under title number GLA116587. Outstanding |
| 10 February 2020 | Delivered on: 10 February 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 3 July 2019 | Delivered on: 19 July 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: All and whole th subjects known as and forming flat 2/1, 791 dumbarton road, partick, glasgow being the whole subjects registered in the land register of scotland under title number GLA4013. Outstanding |
| 12 July 2019 | Delivered on: 19 July 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 1/2, 136 roslea drive, glasgow being the whole subjects registered in the land register of scotland under title number GLA59190. Outstanding |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 24 April 2023 | Resolutions
|
| 24 April 2023 | Memorandum and Articles of Association (22 pages) |
| 5 December 2022 | Registered office address changed from 51 Eastmuir Street Block 2 Unit 20 Glasgow G32 0HS United Kingdom to 115 Summerlee Street Glasgow G33 4DB on 5 December 2022 (1 page) |
| 28 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 25 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 26 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 8 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 28 October 2020 | Registration of charge SC5870900005, created on 22 October 2020 (6 pages) |
| 3 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 21 February 2020 | Registration of charge SC5870900004, created on 13 February 2020 (6 pages) |
| 10 February 2020 | Registration of charge SC5870900003, created on 10 February 2020 (27 pages) |
| 26 August 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 19 July 2019 | Registration of charge SC5870900001, created on 12 July 2019 (6 pages) |
| 19 July 2019 | Registration of charge SC5870900002, created on 3 July 2019 (6 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
| 20 May 2019 | Statement of capital following an allotment of shares on 11 March 2019
|
| 16 April 2019 | Appointment of Mr Gerald Mcgregor as a director on 15 April 2019 (2 pages) |
| 16 April 2019 | Appointment of Mrs Carla Gordon as a director on 15 April 2019 (2 pages) |
| 12 March 2019 | Statement of capital following an allotment of shares on 11 March 2019
|
| 9 March 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 29 January 2018 | Incorporation Statement of capital on 2018-01-29
|