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MCGREGOR LOGISTICS LTD

Company number 05061397

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
09 Nov 2024	AM01	Appointment of an administrator This document is being processed and will be available in 10 days.
04 Nov 2024	AD01	Registered office address changed from Mcgregor House Warmsworth Halt Industrial Estate Warmsworth Doncaster South Yorkshire to Co Forvis Mazars Llp 1 st. Peters Square Manchester M2 3DE on 4 November 2024	View PDF Registered office address changed from Mcgregor House Warmsworth Halt Industrial Estate Warmsworth Doncaster South Yorkshire to Co Forvis Mazars Llp 1 st. Peters Square Manchester M2 3DE on 4 November 2024 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	TM01	Termination of appointment of Alan Bowmar as a director on 23 May 2024	View PDF Termination of appointment of Alan Bowmar as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Stuart Lyall as a director on 12 April 2024	View PDF Termination of appointment of Stuart Lyall as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Jon Myers as a director on 12 April 2024	View PDF Appointment of Mr Jon Myers as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	PSC04	Change of details for Mr Keith Henry David Law as a person with significant control on 23 May 2023	View PDF Change of details for Mr Keith Henry David Law as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
03 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CH01	Director's details changed for Mrs Katy Louise Williams on 11 February 2022	View PDF Director's details changed for Mrs Katy Louise Williams on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
02 Nov 2021	MR01	Registration of charge 050613970005, created on 28 October 2021	View PDF Registration of charge 050613970005, created on 28 October 2021 - link opens in a new window - 11 pages (11 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AP01	Appointment of Mr Alan Bowmar as a director on 5 November 2020	View PDF Appointment of Mr Alan Bowmar as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
09 Oct 2019	AP01	Appointment of Mr Stuart Lyall as a director on 9 October 2019	View PDF Appointment of Mr Stuart Lyall as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	TM01	Termination of appointment of James Henry Law as a director on 16 September 2019	View PDF Termination of appointment of James Henry Law as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	MR01	Registration of charge 050613970004, created on 6 June 2019	View PDF Registration of charge 050613970004, created on 6 June 2019 - link opens in a new window - 29 pages (29 pages)
14 May 2019	AP03	Appointment of Mr Keith Henry David Law as a secretary on 14 May 2019	View PDF Appointment of Mr Keith Henry David Law as a secretary on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	TM02	Termination of appointment of Secretary Solutions Ltd as a secretary on 14 May 2019	View PDF Termination of appointment of Secretary Solutions Ltd as a secretary on 14 May 2019 - link opens in a new window - 1 page (1 page)

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MCGREGOR LOGISTICS LTD

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