DUNCAN MACGREGOR LIMITED
KILSYTH

Hellopages » North Lanarkshire » North Lanarkshire » G65 9LG

Company number SC032462
Status Active
Incorporation Date 16 July 1957
Company Type Private Limited Company
Address BURNHEAD FARM, QUEENZIEBURN, KILSYTH, GLASGOW, G65 9LG
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DUNCAN MACGREGOR LIMITED are www.duncanmacgregor.co.uk, and www.duncan-macgregor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Duncan Macgregor Limited is a Private Limited Company. The company registration number is SC032462. Duncan Macgregor Limited has been working since 16 July 1957. The present status of the company is Active. The registered address of Duncan Macgregor Limited is Burnhead Farm Queenzieburn Kilsyth Glasgow G65 9lg. . MACGREGOR, Ashley Maclean Provan is a Secretary of the company. MACGREGOR, Duncan Orr is a Director of the company. Secretary BROWN, Anne has been resigned. Secretary BROWN, Anne has been resigned. Secretary MACGREGOR, Jacqueline has been resigned. Secretary MACGREGOR, Sheila Mcbain has been resigned. Director MACGREGOR, Archie Alexander has been resigned. Director MACGREGOR, James Robert has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
MACGREGOR, Ashley Maclean Provan
Appointed Date: 30 August 2005
Director
MACGREGOR, Duncan Orr

62 years old

Resigned Directors

Secretary
BROWN, Anne
Resigned: 01 October 2006
Appointed Date: 09 September 1998
Secretary
BROWN, Anne
Resigned: 26 August 1995
Appointed Date: 20 September 1993
Secretary
MACGREGOR, Jacqueline
Resigned: 09 September 1998
Appointed Date: 26 August 1995
Secretary
MACGREGOR, Sheila Mcbain
Resigned: 20 September 1993
Director
MACGREGOR, Archie Alexander
Resigned: 11 May 1993
73 years old
Director
MACGREGOR, James Robert
Resigned: 11 May 1993
84 years old

Persons With Significant Control

Mr Duncan Orr Macgregor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DUNCAN MACGREGOR LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 5,666
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
25 Apr 1988
Return made up to 01/04/88; full list of members
28 May 1987
Return made up to 14/01/87; full list of members
28 May 1987
Accounts for a small company made up to 28 May 1986
29 Sep 1986
Accounts for a small company made up to 28 May 1985
29 Sep 1986
Return made up to 14/01/86; full list of members

DUNCAN MACGREGOR LIMITED Charges

7 October 1993
Standard security
Delivered: 14 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Farms and lands of burnhead and lossit, kilsyth, stirling…
24 February 1992
Bond & floating charge
Delivered: 5 March 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 September 1984
Standard security
Delivered: 24 September 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dyke farm milton of campsie.

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