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MCGREGOR CONSULTANTS LTD

Company number SC305953

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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)
30 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages)
28 Aug 2018	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	PSC01	Notification of Angela Mcgregor as a person with significant control on 28 August 2018	View PDF Notification of Angela Mcgregor as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC01	Notification of Joanne Mcgregor as a person with significant control on 28 August 2018	View PDF Notification of Joanne Mcgregor as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 28 August 2018	View PDF Withdrawal of a person with significant control statement on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CH01	Director's details changed for Director Angela Lawson on 27 August 2018	View PDF Director's details changed for Director Angela Lawson on 27 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2018	CH03	Secretary's details changed for Angela Lawson on 27 August 2018	View PDF Secretary's details changed for Angela Lawson on 27 August 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
23 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 24 pages (24 pages)
14 Sep 2016	SH06	Cancellation of shares. Statement of capital on 10 August 2016 GBP 500	View PDF Cancellation of shares. Statement of capital on 10 August 2016 GBP 500 - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	TM01	Termination of appointment of Robert Lamont Spiers as a director on 10 August 2016	View PDF Termination of appointment of Robert Lamont Spiers as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	TM01	Termination of appointment of Gordon Mutch as a director on 10 August 2016	View PDF Termination of appointment of Gordon Mutch as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	CH01	Director's details changed for Angela Lawson on 1 November 2015	View PDF Director's details changed for Angela Lawson on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
31 May 2016	CH03	Secretary's details changed for Angela Lawson on 1 November 2015	View PDF Secretary's details changed for Angela Lawson on 1 November 2015 - link opens in a new window - 1 page (1 page)
31 May 2016	AD01	Registered office address changed from Shepherd's House 4 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ to 14 Golden Square Golden Square Aberdeen AB10 1RH on 31 May 2016	View PDF Registered office address changed from Shepherd's House 4 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ to 14 Golden Square Golden Square Aberdeen AB10 1RH on 31 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 19 pages (19 pages)
20 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
28 Apr 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 19 pages (19 pages)
28 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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MCGREGOR CONSULTANTS LTD

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