MCGREGOR BALFOUR (TEXTILES) LIMITED
ANGUS

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Company number SC269581
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address 37 FAIRFIELD ROAD, BROUGHTY, FERRY, DUNDEE, ANGUS, DD5 1PL
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 101 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MCGREGOR BALFOUR (TEXTILES) LIMITED are www.mcgregorbalfourtextiles.co.uk, and www.mcgregor-balfour-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mcgregor Balfour Textiles Limited is a Private Limited Company. The company registration number is SC269581. Mcgregor Balfour Textiles Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Mcgregor Balfour Textiles Limited is 37 Fairfield Road Broughty Ferry Dundee Angus Dd5 1pl. . MCINTOSH, Fiona Winifred is a Secretary of the company. THOMSON, Anne Alexandra is a Director of the company. Secretary BAIRD, Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
MCINTOSH, Fiona Winifred
Appointed Date: 15 October 2007

Director
THOMSON, Anne Alexandra
Appointed Date: 21 June 2004
72 years old

Resigned Directors

Secretary
BAIRD, Anne
Resigned: 15 October 2007
Appointed Date: 21 June 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004

MCGREGOR BALFOUR (TEXTILES) LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 101

13 Oct 2015
Total exemption small company accounts made up to 31 July 2015
30 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 101

31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
10 Feb 2005
Accounting reference date extended from 30/06/05 to 31/07/05
17 Aug 2004
Partic of mort/charge *
12 Aug 2004
Partic of mort/charge *
21 Jun 2004
Secretary resigned
21 Jun 2004
Incorporation

MCGREGOR BALFOUR (TEXTILES) LIMITED Charges

11 August 2004
Floating charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…
5 August 2004
Bond & floating charge
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…