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MCGREGOR TECH UK LIMITED

Company number SC519378

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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)
15 Nov 2019	CH01	Director's details changed for Mr Kyle Duncan Mcgregor on 1 November 2019	View PDF Director's details changed for Mr Kyle Duncan Mcgregor on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AD02	Register inspection address has been changed from Commerce House South Stret Elgin Moray IV30 1JE Scotland to Commerce House South Street Elgin Moray IV30 1JE	View PDF Register inspection address has been changed from Commerce House South Stret Elgin Moray IV30 1JE Scotland to Commerce House South Street Elgin Moray IV30 1JE - link opens in a new window - 1 page (1 page)
08 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2018	AD02	Register inspection address has been changed to Commerce House South Stret Elgin Moray IV30 1JE	View PDF Register inspection address has been changed to Commerce House South Stret Elgin Moray IV30 1JE - link opens in a new window - 1 page (1 page)
20 Jun 2018	PSC05	Change of details for Mcgregor Tech (Holdings) Limited as a person with significant control on 15 June 2018	View PDF Change of details for Mcgregor Tech (Holdings) Limited as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 15 June 2018	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 15 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	CH01	Director's details changed for Mr Glynn Stuart Mcgregor on 15 June 2018	View PDF Director's details changed for Mr Glynn Stuart Mcgregor on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CH01	Director's details changed for Mr Kyle Duncan Mcgregor on 15 June 2018	View PDF Director's details changed for Mr Kyle Duncan Mcgregor on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 20 June 2018	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 20 June 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
22 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2015	TM01	Termination of appointment of Pamela Summers Leiper as a director on 3 November 2015	View PDF Termination of appointment of Pamela Summers Leiper as a director on 3 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AP01	Appointment of Mr Kyle Duncan Mcgregor as a director on 3 November 2015	View PDF Appointment of Mr Kyle Duncan Mcgregor as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr Glynn Stuart Mcgregor as a director on 3 November 2015	View PDF Appointment of Mr Glynn Stuart Mcgregor as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-03 GBP 1	View PDF Incorporation Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 25 pages (25 pages)

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