MCGRUER AND COMPANY LTD
HELENSBURGH MCGRUER BOATBUILDERS LTD. MCGRUER DESIGN & TECHNICAL SERVICES LIMITED SPRINGFUEL LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » G84 0QL

Company number SC182614
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address MERIDIAN HOUSE HATTONBURN, CLYNDER, HELENSBURGH, ARGYLL AND BUTE, G84 0QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MCGRUER AND COMPANY LTD are www.mcgruerandcompany.co.uk, and www.mcgruer-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Mcgruer and Company Ltd is a Private Limited Company. The company registration number is SC182614. Mcgruer and Company Ltd has been working since 02 February 1998. The present status of the company is Active. The registered address of Mcgruer and Company Ltd is Meridian House Hattonburn Clynder Helensburgh Argyll and Bute G84 0ql. . NOBLE, Thomas Fraser is a Secretary of the company. NOBLE, Janet is a Director of the company. NOBLE, Thomas Fraser is a Director of the company. Secretary COATES, Richard Lockheart has been resigned. Secretary NOBLE, Thomas Fraser has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COATES, Richard Lockheart has been resigned. Director MCGRUER, George Turner has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NOBLE, Thomas Fraser
Appointed Date: 29 March 2013
Director
NOBLE, Janet
Appointed Date: 16 February 1998
96 years old
Director
NOBLE, Thomas Fraser
Appointed Date: 16 February 1998
69 years old

Resigned Directors

Secretary
COATES, Richard Lockheart
Resigned: 29 March 2013
Appointed Date: 28 March 2001
Secretary
NOBLE, Thomas Fraser
Resigned: 28 March 2001
Appointed Date: 16 February 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 February 1998
Appointed Date: 02 February 1998
Director
COATES, Richard Lockheart
Resigned: 29 March 2013
Appointed Date: 28 March 2001
83 years old
Director
MCGRUER, George Turner
Resigned: 17 November 2000
Appointed Date: 16 February 1998
92 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 February 1998
Appointed Date: 02 February 1998

Persons With Significant Control

Mr Thomas Fraser Noble
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Noble
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Turner Mcgruer
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGRUER AND COMPANY LTD Events

17 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Mar 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 600
20 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 56 more events
27 Feb 1998
New director appointed
27 Feb 1998
New director appointed
27 Feb 1998
Secretary resigned
27 Feb 1998
Director resigned
02 Feb 1998
Incorporation

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