MACGREGOR-SMITH LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 5AQ

Company number 04468259
Status Active
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address CHRISTOPHER HOUSE 11-12, HIGH STREET, BATH, BA1 5AQ
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Ms Gemma Griffin on 17 February 2017; Appointment of Ms Gemma Griffin as a director on 1 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MACGREGOR-SMITH LIMITED are www.macgregorsmith.co.uk, and www.macgregor-smith.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. Macgregor Smith Limited is a Private Limited Company. The company registration number is 04468259. Macgregor Smith Limited has been working since 24 June 2002. The present status of the company is Active. The registered address of Macgregor Smith Limited is Christopher House 11 12 High Street Bath Ba1 5aq. The company`s financial liabilities are £255.2k. It is £86.5k against last year. The cash in hand is £0.51k. It is £0.14k against last year. And the total assets are £468.64k, which is £0.43k against last year. GRIERSON, Rupert Alan is a Director of the company. GRIFFIN, Gemma is a Director of the company. NEWINGTON, Diana Margaret is a Director of the company. SMITH, Michael Stephen Francis is a Director of the company. THOMSON, Justin Donald is a Director of the company. Secretary BIFULCO, Vincent has been resigned. Director WEBB, Janet Patricia has been resigned. The company operates in "Urban planning and landscape architectural activities".


macgregor-smith Key Finiance

LIABILITIES £255.2k
+51%
CASH £0.51k
+38%
TOTAL ASSETS £468.64k
+0%
All Financial Figures

Current Directors

Director
GRIERSON, Rupert Alan
Appointed Date: 24 June 2015
52 years old
Director
GRIFFIN, Gemma
Appointed Date: 01 June 2016
39 years old
Director
NEWINGTON, Diana Margaret
Appointed Date: 03 June 2008
72 years old
Director
SMITH, Michael Stephen Francis
Appointed Date: 24 June 2002
74 years old
Director
THOMSON, Justin Donald
Appointed Date: 01 November 2002
63 years old

Resigned Directors

Secretary
BIFULCO, Vincent
Resigned: 14 January 2013
Appointed Date: 24 June 2002
Director
WEBB, Janet Patricia
Resigned: 15 February 2005
Appointed Date: 01 November 2002
68 years old

MACGREGOR-SMITH LIMITED Events

17 Feb 2017
Director's details changed for Ms Gemma Griffin on 17 February 2017
24 Oct 2016
Appointment of Ms Gemma Griffin as a director on 1 June 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
03 Jul 2002
Ad 24/06/02--------- £ si 99@1=99 £ ic 1/100
03 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2002
Incorporation

MACGREGOR-SMITH LIMITED Charges

17 January 2003
Debenture
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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