J&E MACGREGOR LTD.
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9QH

Company number SC365611
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address PENTLAND INDUSTRIAL ESTATE UNIT 1-4, BORTHWICK VIEW, LOANHEAD, EH20 9QH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 30 . The most likely internet sites of J&E MACGREGOR LTD. are www.jemacgregor.co.uk, and www.j-e-macgregor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Brunstane Rail Station is 5.2 miles; to Edinburgh Rail Station is 5.3 miles; to Edinburgh Park Rail Station is 6.5 miles; to South Gyle Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J E Macgregor Ltd is a Private Limited Company. The company registration number is SC365611. J E Macgregor Ltd has been working since 15 September 2009. The present status of the company is Active. The registered address of J E Macgregor Ltd is Pentland Industrial Estate Unit 1 4 Borthwick View Loanhead Eh20 9qh. . MACGREGOR, Alan Ralph is a Secretary of the company. MACGREGOR, Alan Ralph is a Director of the company. MACGREGOR, John Euan is a Director of the company. MACGREGOR, John Ralph is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MACGREGOR, Alan Ralph
Appointed Date: 15 September 2009
Director
MACGREGOR, Alan Ralph
Appointed Date: 15 September 2009
58 years old
Director
MACGREGOR, John Euan
Appointed Date: 15 September 2009
55 years old
Director
MACGREGOR, John Ralph
Appointed Date: 15 September 2009
92 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 September 2009
Appointed Date: 15 September 2009
Director
MABBOTT, Stephen George
Resigned: 15 September 2009
Appointed Date: 15 September 2009
75 years old

Persons With Significant Control

Mr John Ralph Macgregor
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Euan Macgregor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Ralph Macgregor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J&E MACGREGOR LTD. Events

26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 30
15 Sep 2015
Director's details changed for Mr John Macgregor on 15 September 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
29 Sep 2009
Accounting reference date extended from 30/09/2010 to 31/10/2010
17 Sep 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Sep 2009
Appointment terminated secretary brian reid LTD.
17 Sep 2009
Appointment terminated director stephen mabbott
15 Sep 2009
Incorporation

Similar Companies

J&E LINK LIMITED J&E LOGISTICS LTD J&E PLANT SERVICES LTD J&E PROJECTS LIMITED J&E PROPERTIES (GREENHILL) LIMITED J&E PROPERTY LIMITED J&E SAFETY SOLUTIONS INT LIMITED