MCGREGOR TRADING LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1QW

Company number SC260268
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address THE ROYAL HOTEL, STATION ROAD, ELGIN, MORAY, IV30 1QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Satisfaction of charge 2 in full; Statement of capital following an allotment of shares on 11 March 2016 GBP 40,002 . The most likely internet sites of MCGREGOR TRADING LIMITED are www.mcgregortrading.co.uk, and www.mcgregor-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mcgregor Trading Limited is a Private Limited Company. The company registration number is SC260268. Mcgregor Trading Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Mcgregor Trading Limited is The Royal Hotel Station Road Elgin Moray Iv30 1qw. . MCGREGOR, Gwen is a Secretary of the company. MCGREGOR, Allan is a Director of the company. MCGREGOR, Gwen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCGREGOR, Gwen
Appointed Date: 04 December 2003
Director
MCGREGOR, Allan
Appointed Date: 04 December 2003
68 years old
Director
MCGREGOR, Gwen
Appointed Date: 04 December 2003
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mrs Gwen Mcgregor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Mcgregor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGREGOR TRADING LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
10 Nov 2016
Satisfaction of charge 2 in full
31 Mar 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 40,002
31 Mar 2016
Resolutions
  • RES13 ‐ Company issue b/c/d/e/f/g/h/i ordinary shares and rights attached in articles. 11/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
16 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
New director appointed
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
04 Dec 2003
Incorporation

MCGREGOR TRADING LIMITED Charges

5 May 2004
Standard security
Delivered: 7 May 2004
Status: Satisfied on 10 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The royal hotel, station road, elgin, moray.
8 April 2004
Bond & floating charge
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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