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MACGREGOR FLOORING (HOLDINGS) LIMITED

Company number SC656704

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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)
04 Nov 2024	PSC01	Notification of Hamish Russell Macgregor as a person with significant control on 27 October 2024	View PDF Notification of Hamish Russell Macgregor as a person with significant control on 27 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	PSC07	Cessation of Hamish Russell Macgregor as a person with significant control on 27 October 2024	View PDF Cessation of Hamish Russell Macgregor as a person with significant control on 27 October 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	PSC01	Notification of Crawford Clarkson Macgregor as a person with significant control on 27 October 2024	View PDF Notification of Crawford Clarkson Macgregor as a person with significant control on 27 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	PSC04	Change of details for Mr Hamish Russell Macgregor as a person with significant control on 27 October 2024	View PDF Change of details for Mr Hamish Russell Macgregor as a person with significant control on 27 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	PSC01	Notification of Hamish Russell Macgregor as a person with significant control on 11 November 2020	View PDF Notification of Hamish Russell Macgregor as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC07	Cessation of Crawford Clarkson Macgregor as a person with significant control on 11 November 2020	View PDF Cessation of Crawford Clarkson Macgregor as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mr Kenneth Smith as a director on 11 November 2020	View PDF Appointment of Mr Kenneth Smith as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 900	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 900 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 855	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 855 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 45	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 45 - link opens in a new window - 11 pages (11 pages)

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MACGREGOR FLOORING (HOLDINGS) LIMITED

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