MCGREGOR TECH UK LIMITED
ABERDEEN MCGREGOR TECH (UK) LIMITED

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Company number SC519378
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 seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Confirmation statement made on 2 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017. The most likely internet sites of MCGREGOR TECH UK LIMITED are www.mcgregortechuk.co.uk, and www.mcgregor-tech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 Uk Limited is a Private Limited Company. The company registration number is SC519378. Mcgregor Tech Uk Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Mcgregor Tech Uk Limited is Johnstone House 52 54 Rose Street Aberdeen United Kingdom Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary 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, Glynn Stuart
Appointed Date: 03 November 2015
35 years old

Director
MCGREGOR, Kyle Duncan
Appointed Date: 03 November 2015
37 years old

Resigned Directors

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

Persons With Significant Control

Mcgregor Tech (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCGREGOR TECH UK LIMITED Events

22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 May 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
04 Nov 2015
Termination of appointment of Pamela Summers Leiper 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
Appointment of Mr Glynn Stuart Mcgregor as a director on 3 November 2015
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 1