About

Registered Number: SC274810
Date of Incorporation: 15/10/2004 (14 years and 11 months ago)
Company Status: Active
Registered Address: C/O Paterson Boyd & Co, 18 North Street, Glenrothes, KY7 5NA

 

Macgregor Ceramics Ltd was registered on 15 October 2004 and has its registered office in Glenrothes. We don't know the number of employees at this organisation. Macgregor Ceramics Ltd has 2 directors listed as Macgregor, Dawn, Macgregor, Kevin Matthew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACGREGOR, Dawn 06 April 2006 - 1
MACGREGOR, Kevin Matthew 15 October 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Matthew Macgregor/
1967-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Dawn Macgregor/
1968-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 July 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 06 August 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 17 July 2007
363s - Annual Return 28 November 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 24 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
NEWINC - New incorporation documents 15 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.