About

Registered Number: SC141723
Date of Incorporation: 14/12/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: 100 Queen Street, Glasgow, G1 3DN,

 

Based in Glasgow, Marshall Mcgregor Ltd was established in 1992, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Leggat, George, Delaney, James Vincent, Smither, Michael John are the current directors of Marshall Mcgregor Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELANEY, James Vincent 04 May 1993 31 August 1997 1
SMITHER, Michael John 24 March 1994 31 July 1995 1
Secretary Name Appointed Resigned Total Appointments
LEGGAT, George 23 December 1992 01 July 1997 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 18 October 2019
TM01 - Termination of appointment of director 29 March 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 30 November 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AD01 - Change of registered office address 15 June 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 07 December 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 22 August 2014
TM01 - Termination of appointment of director 01 July 2014
AR01 - Annual Return 11 December 2013
CH01 - Change of particulars for director 11 December 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 08 July 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 02 December 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
AA - Annual Accounts 19 December 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 14 December 2007
363a - Annual Return 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
AA - Annual Accounts 02 November 2006
363a - Annual Return 16 December 2005
AA - Annual Accounts 22 November 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288c - Notice of change of directors or secretaries or in their particulars 24 February 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 30 December 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 08 November 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 27 December 2001
287 - Change in situation or address of Registered Office 27 April 2001
363s - Annual Return 10 January 2001
225 - Change of Accounting Reference Date 18 December 2000
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 21 January 1998
288b - Notice of resignation of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
AA - Annual Accounts 12 June 1997
363s - Annual Return 18 December 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
288 - N/A 21 August 1996
AA - Annual Accounts 17 May 1996
363s - Annual Return 09 January 1996
288 - N/A 28 December 1995
288 - N/A 02 August 1995
AA - Annual Accounts 22 May 1995
288 - N/A 13 February 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 07 June 1994
288 - N/A 13 April 1994
363s - Annual Return 12 January 1994
RESOLUTIONS - N/A 24 May 1993
RESOLUTIONS - N/A 24 May 1993
RESOLUTIONS - N/A 24 May 1993
MEM/ARTS - N/A 24 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1993
123 - Notice of increase in nominal capital 24 May 1993
288 - N/A 19 May 1993
288 - N/A 04 January 1993
288 - N/A 04 January 1993
288 - N/A 04 January 1993
287 - Change in situation or address of Registered Office 04 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 January 1993
NEWINC - New incorporation documents 14 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.