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MACGREGOR INDUSTRIAL SUPPLIES LIMITED

Company number SC173566

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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)
06 Jun 2011 TM02 Termination of appointment of Margaret Ross as a secretary
06 Jun 2011 TM01 Termination of appointment of Margaret Ross as a director
12 May 2011 SH03 Purchase of own shares.
11 May 2011 SH06 Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 1,060,000
11 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2011 MG01s Particulars of a mortgage or charge / charge no: 1
05 May 2011 AD01 Registered office address changed from 103 High Street Invergordon Ross Shire IV18 0AB on 5 May 2011
22 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mrs Margaret Joyce Ross on 2 March 2010
25 Mar 2010 CH01 Director's details changed for John William Macgregor on 2 March 2010
25 Mar 2010 CH01 Director's details changed for Alexander William Macgregor on 2 March 2010
04 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
06 Mar 2009 363a Return made up to 02/03/09; full list of members
03 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
11 Mar 2008 363a Return made up to 02/03/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 02/03/07; full list of members
25 Jan 2007 AA Full accounts made up to 31 March 2006
03 Mar 2006 363a Return made up to 02/03/06; full list of members
16 Jan 2006 AA Full accounts made up to 31 March 2005
11 Jul 2005 225 Accounting reference date extended from 24/12/04 to 31/03/05
27 Apr 2005 363s Return made up to 01/03/05; full list of members
21 Oct 2004 AA Full accounts made up to 24 December 2003