MCGREGOR MCMAHON (SCOTLAND) LIMITED
GLASGOW

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Company number SC499033
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address SUITE 401/403 50 WELLINGTON STREET, GLASGOW, SCOTLAND, G2 6HJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to Suite 401/403 50 Wellington Street Glasgow G2 6HJ on 22 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MCGREGOR MCMAHON (SCOTLAND) LIMITED are www.mcgregormcmahonscotland.co.uk, and www.mcgregor-mcmahon-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcgregor Mcmahon Scotland Limited is a Private Limited Company. The company registration number is SC499033. Mcgregor Mcmahon Scotland Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Mcgregor Mcmahon Scotland Limited is Suite 401 403 50 Wellington Street Glasgow Scotland G2 6hj. . BERWICK, Blyth Lawrence is a Director of the company. COUTTS, David Fraser is a Director of the company. HENDERSON, Iain is a Director of the company. MCCULLOCH, Kenneth Neil is a Director of the company. MCGREGOR, Thomas is a Director of the company. SIMPSON, Kenneth David is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BERWICK, Blyth Lawrence
Appointed Date: 26 February 2015
61 years old
Director
COUTTS, David Fraser
Appointed Date: 26 February 2015
69 years old
Director
HENDERSON, Iain
Appointed Date: 26 February 2015
58 years old
Director
MCCULLOCH, Kenneth Neil
Appointed Date: 26 February 2015
53 years old
Director
MCGREGOR, Thomas
Appointed Date: 26 February 2015
80 years old
Director
SIMPSON, Kenneth David
Appointed Date: 26 February 2015
68 years old

Persons With Significant Control

Mr Kenneth David Simpson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGREGOR MCMAHON (SCOTLAND) LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Registered office address changed from Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to Suite 401/403 50 Wellington Street Glasgow G2 6HJ on 22 February 2017
26 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,000
29 Jan 2016
Registration of charge SC4990330001, created on 27 January 2016
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 2,000

MCGREGOR MCMAHON (SCOTLAND) LIMITED Charges

27 January 2016
Charge code SC49 9033 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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