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MACGREGOR FLOORING COMPANY LIMITED

Company number SC093567

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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)
21 May 2024 AA Audited abridged accounts made up to 31 August 2023
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
26 Jul 2023 AP01 Appointment of Mrs Laura Macgregor as a director on 21 July 2023
30 May 2023 AA Audited abridged accounts made up to 31 August 2022
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
27 May 2022 AA Audited abridged accounts made up to 31 August 2021
14 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
16 Jun 2021 AA Audited abridged accounts made up to 31 August 2020
16 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 1 March 2021
12 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/04/2021
09 Dec 2020 PSC02 Notification of Macgregor Flooring (Holdings) Limited as a person with significant control on 11 November 2020
09 Dec 2020 TM01 Termination of appointment of Elizabeth Lindsay Macgregor as a director on 11 November 2020
09 Dec 2020 TM02 Termination of appointment of Elizabeth Lindsay Macgregor as a secretary on 11 November 2020
09 Dec 2020 PSC07 Cessation of Hamish Russell Macgregor as a person with significant control on 11 November 2020
09 Dec 2020 PSC07 Cessation of Elizabeth Lindsay Macgregor as a person with significant control on 11 November 2020
04 Dec 2020 CC04 Statement of company's objects
04 Dec 2020 MA Memorandum and Articles of Association
04 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2020 AA Audited abridged accounts made up to 31 August 2019
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
22 May 2019 AA Audited abridged accounts made up to 31 August 2018
19 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
29 May 2018 AA Accounts for a small company made up to 31 August 2017
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
31 May 2017 AA Accounts for a small company made up to 31 August 2016