MCGREGOR TECH HOLDINGS LIMITED
ABERDEEN MCGREGOR TECH (HOLDINGS) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA
Company number SC519380
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 620,000 ; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of MCGREGOR TECH HOLDINGS LIMITED are www.mcgregortechholdings.co.uk, and www.mcgregor-tech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcgregor Tech Holdings Limited is a Private Limited Company. The company registration number is SC519380. Mcgregor Tech Holdings Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Mcgregor Tech Holdings Limited is Johnstone House 52 54 Rose Street Aberdeen United Kingdom Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. MCGREGOR, Duncan David is a Director of the company. MCGREGOR, Glynn Stuart is a Director of the company. MCGREGOR, Kyle Duncan is a Director of the company. Director LEIPER, Pamela Summers has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 03 November 2015
Director
MCGREGOR, Duncan David
Appointed Date: 03 November 2015
62 years old
Director
MCGREGOR, Glynn Stuart
Appointed Date: 03 November 2015
35 years old
Director
MCGREGOR, Kyle Duncan
Appointed Date: 03 November 2015
38 years old

Resigned Directors

Director
LEIPER, Pamela Summers
Resigned: 03 November 2015
Appointed Date: 03 November 2015
63 years old

Persons With Significant Control

Mr Duncan David Mcgregor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MCGREGOR TECH HOLDINGS LIMITED Events

22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 620,000
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
05 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 420,000
10 Aug 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 300,000
...
... and 4 more events
04 Nov 2015
Appointment of Mr Glynn Stuart Mcgregor as a director on 3 November 2015
04 Nov 2015
Appointment of Mr Kyle Duncan Mcgregor as a director on 3 November 2015
04 Nov 2015
Termination of appointment of Pamela Summers Leiper as a director on 3 November 2015
04 Nov 2015
Appointment of Mr Duncan David Mcgregor as a director on 3 November 2015
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 1

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