About

Registered Number: SC363108
Date of Incorporation: 27/07/2009 (9 years and 11 months ago)
Company Status: Active
Registered Address: 34 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AL

 

A & S Mcgregor Ltd was established in 2009, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Mcgregor, Alison, Brian Reid Ltd. for the company.

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
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.