MARSHALL MCGREGOR LIMITED

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Company number SC141723
Status Active
Incorporation Date 14 December 1992
Company Type Private Limited Company
Address 2500 GREAT WESTERN ROAD, GLASGOW, G15 6RW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 50,000 . The most likely internet sites of MARSHALL MCGREGOR LIMITED are www.marshallmcgregor.co.uk, and www.marshall-mcgregor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Marshall Mcgregor Limited is a Private Limited Company. The company registration number is SC141723. Marshall Mcgregor Limited has been working since 14 December 1992. The present status of the company is Active. The registered address of Marshall Mcgregor Limited is 2500 Great Western Road Glasgow G15 6rw. . COOKE, Martin Alexander is a Secretary of the company. COOKE, Martin Alexander is a Director of the company. CURLE, Ian Barrett is a Director of the company. Secretary LEGGAT, George has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DELANEY, James Vincent has been resigned. Director HUNTER, Richard Jackson Arrol has been resigned. Director IVORY, Brian Gammell, Sir has been resigned. Director JACKSON, Barrie Mason has been resigned. Director KETTLES, Andrew has been resigned. Director MAXWELL SCOTT, David Darragh has been resigned. Director SMITHER, Michael John has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
COOKE, Martin Alexander
Appointed Date: 01 July 1997
Director
COOKE, Martin Alexander
Appointed Date: 31 May 2005
64 years old
Director
CURLE, Ian Barrett
Appointed Date: 31 May 2005
64 years old

Resigned Directors

Secretary
LEGGAT, George
Resigned: 01 July 1997
Appointed Date: 23 December 1992
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 23 December 1992
Appointed Date: 14 December 1992
Director
DELANEY, James Vincent
Resigned: 31 August 1997
Appointed Date: 04 May 1993
78 years old
Director
HUNTER, Richard Jackson Arrol
Resigned: 01 July 2014
Appointed Date: 31 May 2005
70 years old
Director
IVORY, Brian Gammell, Sir
Resigned: 13 December 1995
Appointed Date: 23 December 1992
76 years old
Director
JACKSON, Barrie Mason
Resigned: 31 May 2005
Appointed Date: 23 December 1992
70 years old
Director
KETTLES, Andrew
Resigned: 16 August 1996
Appointed Date: 01 February 1995
81 years old
Director
MAXWELL SCOTT, David Darragh
Resigned: 28 April 2000
Appointed Date: 01 October 1996
81 years old
Director
SMITHER, Michael John
Resigned: 31 July 1995
Appointed Date: 24 March 1994
84 years old
Nominee Director
VINDEX LIMITED
Resigned: 23 December 1992
Appointed Date: 14 December 1992
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 23 December 1992
Appointed Date: 14 December 1992

Persons With Significant Control

Edrington Distillers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Highland Distillers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALL MCGREGOR LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 50,000
11 Dec 2015
Full accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
...
... and 73 more events
04 Jan 1993
Secretary resigned;new secretary appointed
04 Jan 1993
Director resigned;new director appointed
04 Jan 1993
Registered office changed on 04/01/93 from: 151 st vincent street glasgow G2 5NJ
04 Jan 1993
Accounting reference date notified as 31/12
14 Dec 1992
Incorporation

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