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GORDON MACGREGOR INVESTMENTS LIMITED

Company number SC639015

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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)
14 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
14 Dec 2023 CH01 Director's details changed for Mr David Maxwell Horne on 1 December 2023
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
24 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
31 Jul 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
06 Oct 2021 AD01 Registered office address changed from 27 East Port Dunfermline KY12 7JG to 6 Kinneddar Mains Steading Saline KY12 9LJ on 6 October 2021
06 Oct 2021 CS01 Confirmation statement made on 15 August 2021 with updates
06 Oct 2021 TM02 Termination of appointment of Trudi Horne as a secretary on 8 September 2021
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
08 Sep 2021 AP02 Appointment of Nomina Plc as a director on 8 September 2021
08 Sep 2021 AP01 Appointment of Jeremy Richard Holt Evans as a director on 8 September 2021
08 Sep 2021 AP04 Appointment of Hampden Legal Plc as a secretary on 8 September 2021
02 Feb 2021 CH01 Director's details changed for Mr David Maxwell Horne on 2 February 2021
09 Oct 2020 PSC01 Notification of Trudi Horne as a person with significant control on 8 September 2020
09 Oct 2020 PSC04 Change of details for Mr David Maxwell Horne as a person with significant control on 8 September 2020
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 170,475
15 Sep 2020 SH08 Change of share class name or designation
14 Sep 2020 MA Memorandum and Articles of Association
14 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new shares 08/09/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020