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MCGREGOR YOUNG LIMITED

Company number SC148670

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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 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 January 2016
01 Feb 2016 CH01 Director's details changed for Mr Martin Young on 31 January 2016
01 Feb 2016 CH01 Director's details changed for Mr Martin Thomas Easdale on 31 January 2016
01 Feb 2016 CH01 Director's details changed for Mr Martin Young on 31 January 2016
01 Feb 2016 CH01 Director's details changed for Mr Martin Thomas Easdale on 31 January 2016
01 Feb 2016 CH03 Secretary's details changed for Mr Martin Young on 31 January 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 39,354

Statement of capital on 2016-02-11
  • GBP 39,354
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/02/2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Sep 2015 CH03 Secretary's details changed for Mr Martin Young on 1 September 2015
02 Sep 2015 CH01 Director's details changed for Mr Martin Young on 1 September 2015
02 Sep 2015 CH01 Director's details changed for Mr Martin Young on 1 September 2015
02 Sep 2015 CH01 Director's details changed for Mr Martin Thomas Easdale on 1 September 2015
02 Sep 2015 CH03 Secretary's details changed for Mr Martin Young on 1 September 2015
02 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 39,354
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 January 2013
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 39,354
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Feb 2013 TM01 Termination of appointment of John Myers as a director
05 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/03/2014.
03 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
23 May 2012 SH06 Cancellation of shares. Statement of capital on 23 May 2012
  • GBP 39,354
23 May 2012 SH03 Purchase of own shares.
22 May 2012 TM01 Termination of appointment of Roy Mcgregor as a director
04 May 2012 MG01s Particulars of a mortgage or charge / charge no: 8