Company number SC485781
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address BOGBAIN FARM, INSHES, INVERNESS, HIGHLAND, IV2 5BD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Statement of capital following an allotment of shares on 1 May 2016
GBP 8,850
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MACGREGOR'S BARS LIMITED are www.macgregorsbars.co.uk, and www.macgregor-s-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Macgregor S Bars Limited is a Private Limited Company.
The company registration number is SC485781. Macgregor S Bars Limited has been working since 03 September 2014.
The present status of the company is Active. The registered address of Macgregor S Bars Limited is Bogbain Farm Inshes Inverness Highland Iv2 5bd. . MACGREGOR, Bruce is a Director of the company. Director MURRAY, Yvonne has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
MURRAY, Yvonne
Resigned: 30 June 2015
Appointed Date: 03 September 2014
39 years old
Persons With Significant Control
Mr Bruce Macgregor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MACGREGOR'S BARS LIMITED Events
18 Oct 2016
Confirmation statement made on 3 September 2016 with updates
08 Oct 2016
Statement of capital following an allotment of shares on 1 May 2016
19 May 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
13 Apr 2016
Sub-division of shares on 4 April 2016
...
... and 2 more events
10 Feb 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
01 Sep 2015
Termination of appointment of Yvonne Murray as a director on 30 June 2015
13 Jul 2015
Registered office address changed from 38 Bellfield Park Bellfield Park Inverness IV2 4TA Scotland to Bogbain Farm Inshes Inverness Highland IV2 5BD on 13 July 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
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MODEL ARTICLES ‐
Model articles adopted