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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)
19 Oct 2004 225 Accounting reference date shortened from 31/12/03 to 24/12/03
02 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2003 AA Full accounts made up to 31 December 2002
15 Apr 2003 363s Return made up to 13/03/03; full list of members
30 Sep 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 363s Return made up to 13/03/02; full list of members
06 Feb 2002 AA Full accounts made up to 5 April 2001
17 May 2001 225 Accounting reference date shortened from 05/04/02 to 31/12/01
11 Apr 2001 363s Return made up to 18/03/01; full list of members
22 Jan 2001 AA Full accounts made up to 5 April 2000
21 Mar 2000 363s Return made up to 18/03/00; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Oct 1999 AA Full accounts made up to 5 April 1999
29 Mar 1999 363s Return made up to 18/03/99; change of members
03 Dec 1998 AA Full accounts made up to 5 April 1998
07 Apr 1998 363s Return made up to 18/03/98; full list of members
08 Jul 1997 88(2)R Ad 01/07/97--------- £ si 300000@1=300000 £ ic 1700000/2000000
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New secretary appointed;new director appointed
04 Jun 1997 288a New director appointed
04 Jun 1997 88(2)R Ad 29/04/97--------- £ si 1699998@1=1699998 £ ic 2/1700000
04 Jun 1997 225 Accounting reference date extended from 31/03/98 to 05/04/98
04 Jun 1997 287 Registered office changed on 04/06/97 from: 16 bank street inverness IV1 1QY
10 Apr 1997 CERTNM Company name changed superior developments LIMITED\certificate issued on 11/04/97
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital