About

Registered Number: SC244854
Date of Incorporation: 28/02/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: New House, Ardival Farm, Ardival, Strathpeffer, Ross-Shire, IV14 9DS

 

Based in Strathpeffer, Graham Macgregor Ltd was established in 2003, it's status is listed as "Active". Macgregor, Graham John, Clemens, Helen Louise are listed as the directors of the organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACGREGOR, Graham John 03 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CLEMENS, Helen Louise 03 March 2003 01 March 2014 1

Filing History

Document Type Date
MR01 - N/A 29 February 2020
CS01 - N/A 25 February 2020
MR01 - N/A 17 January 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 21 November 2014
TM02 - Termination of appointment of secretary 29 September 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 16 March 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 18 March 2004
288c - Notice of change of directors or secretaries or in their particulars 23 April 2003
287 - Change in situation or address of Registered Office 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
NEWINC - New incorporation documents 28 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2020 Outstanding

N/A

A registered charge 14 January 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.