About

Registered Number: SC093567
Date of Incorporation: 31/05/1985 (39 years ago)
Company Status: Active
Registered Address: Block 1,Unit 8, Cadzow Industrial Estate, Hamilton, ML3 7QU

 

Macgregor Flooring Company Ltd was founded on 31 May 1985, it's status in the Companies House registry is set to "Active". The companies directors are Macgregor, Elizabeth Lindsay, Smith, Kenneth, Macgregor, Daniel Laird. We do not know the number of employees at Macgregor Flooring Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACGREGOR, Elizabeth Lindsay N/A - 1
SMITH, Kenneth 20 December 2016 - 1
MACGREGOR, Daniel Laird N/A 24 September 2002 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 08 March 2017
AP01 - Appointment of director 20 December 2016
AP01 - Appointment of director 20 December 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 19 March 2014
CH01 - Change of particulars for director 19 March 2014
CH01 - Change of particulars for director 19 March 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 11 March 2011
CH01 - Change of particulars for director 11 March 2011
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 04 March 2010
MG02s - Statement of satisfaction in full or in part of a charge 04 March 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 03 March 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 29 May 2008
AA - Annual Accounts 16 March 2007
363s - Annual Return 15 March 2007
AA - Annual Accounts 19 May 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 14 July 2003
363s - Annual Return 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
AA - Annual Accounts 27 June 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 04 June 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 22 May 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 14 November 1997
363s - Annual Return 14 April 1997
363s - Annual Return 12 August 1996
AA - Annual Accounts 24 June 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 19 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 April 1994
AA - Annual Accounts 24 January 1994
AA - Annual Accounts 26 April 1993
363a - Annual Return 26 April 1993
287 - Change in situation or address of Registered Office 26 April 1993
410(Scot) - N/A 05 November 1992
363a - Annual Return 21 May 1992
AA - Annual Accounts 04 January 1992
AA - Annual Accounts 07 March 1991
363a - Annual Return 07 March 1991
AA - Annual Accounts 19 March 1990
363 - Annual Return 19 March 1990
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
363 - Annual Return 19 August 1988
AA - Annual Accounts 10 December 1987
MISC - Miscellaneous document 10 September 1987
MISC - Miscellaneous document 02 September 1987
RESOLUTIONS - N/A 25 August 1987
RESOLUTIONS - N/A 25 August 1987
363 - Annual Return 22 July 1987
AA - Annual Accounts 17 July 1987
NEWINC - New incorporation documents 31 May 1985

Mortgages & Charges

Description Date Status Charge by
Standard security 29 October 1992 Fully Satisfied

N/A

Floating charge 25 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.