Company number SC276030
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 154 HIGH STREET, EDINBURGH, EH1 1QS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCGREGOR ENTERPRISES LTD. are www.mcgregorenterprises.co.uk, and www.mcgregor-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Mcgregor Enterprises Ltd is a Private Limited Company.
The company registration number is SC276030. Mcgregor Enterprises Ltd has been working since 15 November 2004.
The present status of the company is Active. The registered address of Mcgregor Enterprises Ltd is 154 High Street Edinburgh Eh1 1qs. . MCGREGOR, James is a Secretary of the company. MCGREGOR, James is a Director of the company. MCGREGOR, Robert is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCGREGOR, Alexandra Gillespie has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Persons With Significant Control
Mr James Mcgregor
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marie-Claude Giguere
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MCGREGOR ENTERPRISES LTD. Events
02 Dec 2016
Confirmation statement made on 15 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
22 Nov 2004
Ad 15/11/04--------- £ si 59@1=59 £ ic 1/60
18 Nov 2004
Director resigned
18 Nov 2004
Director resigned
18 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation