About

Registered Number: SC061273
Date of Incorporation: 07/12/1976 (47 years and 5 months ago)
Company Status: Active
Registered Address: Coldstream Mains, Coldstream, Berwickshire, TD12 4ES

 

Having been setup in 1976, Mcgregor Farms (Coldstream) Ltd have registered office in Berwickshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The current directors of this business are listed as Mcgregor, Colin Sharp, Mcgregor, Jill Marie, Mcgregor, Margaret Joyce, Mcgregor, Isabella Campbell, Mcgregor, James Wallace at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGREGOR, Colin Sharp 05 March 1991 - 1
MCGREGOR, Jill Marie 04 December 2002 - 1
MCGREGOR, Isabella Campbell N/A 28 November 2000 1
MCGREGOR, James Wallace N/A 29 June 1994 1
Secretary Name Appointed Resigned Total Appointments
MCGREGOR, Margaret Joyce N/A 25 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 26 September 2019
RESOLUTIONS - N/A 14 January 2019
SH08 - Notice of name or other designation of class of shares 14 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 24 September 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 08 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 13 August 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 08 October 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 30 June 2010
AA - Annual Accounts 10 October 2009
AR01 - Annual Return 08 October 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
363s - Annual Return 30 October 2008
410(Scot) - N/A 08 September 2008
AA - Annual Accounts 05 August 2008
410(Scot) - N/A 15 July 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
225 - Change of Accounting Reference Date 02 May 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 12 October 2005
AA - Annual Accounts 27 June 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 07 October 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 03 January 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
363s - Annual Return 04 October 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 17 October 2001
288b - Notice of resignation of directors or secretaries 06 December 2000
225 - Change of Accounting Reference Date 30 November 2000
288c - Notice of change of directors or secretaries or in their particulars 05 October 2000
363a - Annual Return 05 October 2000
AA - Annual Accounts 20 September 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 30 June 1999
410(Scot) - N/A 27 April 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 20 July 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 27 November 1996
363s - Annual Return 27 September 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 27 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 October 1994
AA - Annual Accounts 08 September 1994
288 - N/A 02 August 1994
363s - Annual Return 28 September 1993
AA - Annual Accounts 17 August 1993
363s - Annual Return 05 October 1992
AA - Annual Accounts 18 September 1992
363 - Annual Return 21 October 1991
AA - Annual Accounts 01 October 1991
288 - N/A 04 April 1991
363 - Annual Return 26 October 1990
AA - Annual Accounts 04 October 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
363 - Annual Return 23 August 1988
AA - Annual Accounts 23 August 1988
363 - Annual Return 09 July 1987
AA - Annual Accounts 30 June 1987
AA - Annual Accounts 23 June 1986
363 - Annual Return 23 June 1986
NEWINC - New incorporation documents 07 December 1976

Mortgages & Charges

Description Date Status Charge by
Standard security 03 September 2008 Outstanding

N/A

Floating charge 08 July 2008 Outstanding

N/A

Floating charge 20 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.