| Company Name | Macgregor Flooring (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC656704 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2020(4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Crawford Clarkson Macgregor |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 1, Unit 8 Cadzow Industrial Estate Hamilton ML3 7QU Scotland |
| Director Name | Mr Hamish Russell Macgregor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 1, Unit 8 Cadzow Industrial Estate Hamilton ML3 7QU Scotland |
| Director Name | Mr Kenneth Smith |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2020(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Contracts Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 1, Unit 8 Cadzow Industrial Estate Hamilton ML3 7QU Scotland |
Location
| Registered Address | Block 1, Unit 8 Cadzow Industrial Estate Hamilton ML3 7QU Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton South |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 29 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 14 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 24 February 2022 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 16 April 2021 | Confirmation statement made on 5 March 2021 with updates (5 pages) |
| 9 December 2020 | Appointment of Mr Kenneth Smith as a director on 11 November 2020 (2 pages) |
| 9 December 2020 | Statement of capital following an allotment of shares on 11 November 2020
|
| 9 December 2020 | Notification of Hamish Russell Macgregor as a person with significant control on 11 November 2020 (2 pages) |
| 9 December 2020 | Cessation of Crawford Clarkson Macgregor as a person with significant control on 11 November 2020 (1 page) |
| 7 December 2020 | Statement of capital following an allotment of shares on 11 November 2020
|
| 4 December 2020 | Memorandum and Articles of Association (11 pages) |
| 4 December 2020 | Resolutions
|
| 4 December 2020 | Change of share class name or designation (2 pages) |
| 6 March 2020 | Incorporation Statement of capital on 2020-03-06
|