Company number SC394734
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address MACREE, GLEN LONAN ROAD, TAYNUILT, ARGYLL, PA35 1HY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 4
. The most likely internet sites of A. MACGREGOR & SONS LIMITED are www.amacgregorsons.co.uk, and www.a-macgregor-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Falls of Cruachan Rail Station is 5.6 miles; to Connel Ferry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Macgregor Sons Limited is a Private Limited Company.
The company registration number is SC394734. A Macgregor Sons Limited has been working since 03 March 2011.
The present status of the company is Active. The registered address of A Macgregor Sons Limited is Macree Glen Lonan Road Taynuilt Argyll Pa35 1hy. . MACGREGOR, Catherine Anne is a Secretary of the company. MACGREGOR, John is a Director of the company. MACGREGOR, Kenneth Alexander is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MACGREGOR, Alexander has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 03 March 2011
Appointed Date: 03 March 2011
Persons With Significant Control
John Macgregor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kenneth Alexander Macgregor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A. MACGREGOR & SONS LIMITED Events
16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 13 more events
21 Apr 2011
Appointment of Alexander Macgregor as a director
21 Apr 2011
Appointment of Kenneth Alexander Macgregor as a director
09 Mar 2011
Termination of appointment of Stephen Mabbott as a director
09 Mar 2011
Termination of appointment of Brian Reid Ltd. as a secretary
03 Mar 2011
Incorporation