About

Registered Number: SC363108
Date of Incorporation: 27/07/2009 (10 years and 11 months ago)
Company Status: Active
Registered Address: 34 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AL

 

A & S Mcgregor Ltd was registered on 27 July 2009 and are based in Ayrshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Mcgregor, Alison, Brian Reid Ltd. are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGREGOR, Alison 27 July 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 27 July 2009 27 July 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Alison Mcgregor/
1979-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
Mr Stuart Mcgregor/
1978-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 August 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 26 May 2017
AA01 - Change of accounting reference date 24 May 2017
CS01 - N/A 05 August 2016
MR01 - N/A 01 August 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 25 June 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 28 July 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 01 August 2012
CH01 - Change of particulars for director 01 August 2012
AA - Annual Accounts 02 July 2012
AD01 - Change of registered office address 26 June 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 28 June 2010
SH01 - Return of Allotment of shares 18 November 2009
AA01 - Change of accounting reference date 18 November 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
RESOLUTIONS - N/A 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
NEWINC - New incorporation documents 27 July 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.