- Company Overview for MARSHALL MCGREGOR LIMITED (SC141723)
- Filing history for MARSHALL MCGREGOR LIMITED (SC141723)
- People for MARSHALL MCGREGOR LIMITED (SC141723)
- More for MARSHALL MCGREGOR LIMITED (SC141723)
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) |
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09 Jul 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Apr 2024 | DS01 | Application to strike the company off the register | |
07 Mar 2024 | PSC02 | Notification of Edrington Distillers Group Limited as a person with significant control on 16 February 2024 | |
07 Mar 2024 | PSC07 | Cessation of Edrington Distillers Limited as a person with significant control on 16 February 2024 | |
20 Feb 2024 | SH19 |
Statement of capital on 20 February 2024
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20 Feb 2024 | SH20 | Statement by Directors | |
20 Feb 2024 | CAP-SS | Solvency Statement dated 16/02/24 | |
20 Feb 2024 | RESOLUTIONS |
Resolutions
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07 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
24 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
30 Nov 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
07 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
28 Mar 2022 | PSC05 | Change of details for Edrington Distillers Limited as a person with significant control on 28 March 2022 | |
08 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
01 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
02 Dec 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
25 Nov 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
13 Oct 2020 | AP03 | Appointment of Mr Gavin James Murray as a secretary on 1 September 2020 | |
13 Oct 2020 | TM02 | Termination of appointment of Martin Alexander Cooke as a secretary on 1 September 2020 | |
13 Oct 2020 | TM01 | Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020 | |
03 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
18 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
29 Mar 2019 | TM01 | Termination of appointment of Ian Barrett Curle as a director on 29 March 2019 | |
12 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 |