MACGREGOR FLOORING COMPANY LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7QU

Company number SC093567
Status Active
Incorporation Date 31 May 1985
Company Type Private Limited Company
Address BLOCK 1,UNIT 8, CADZOW INDUSTRIAL ESTATE, HAMILTON, ML3 7QU
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Kenneth Smith as a director on 20 December 2016; Appointment of Mr Crawford Clarkson Macgregor as a director on 20 December 2016. The most likely internet sites of MACGREGOR FLOORING COMPANY LIMITED are www.macgregorflooringcompany.co.uk, and www.macgregor-flooring-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Macgregor Flooring Company Limited is a Private Limited Company. The company registration number is SC093567. Macgregor Flooring Company Limited has been working since 31 May 1985. The present status of the company is Active. The registered address of Macgregor Flooring Company Limited is Block 1 Unit 8 Cadzow Industrial Estate Hamilton Ml3 7qu. . MACGREGOR, Elizabeth Lindsay is a Secretary of the company. MACGREGOR, Crawford Clarkson is a Director of the company. MACGREGOR, Elizabeth Lindsay is a Director of the company. MACGREGOR, Hamish Russell is a Director of the company. SMITH, Kenneth is a Director of the company. Director MACGREGOR, Daniel Laird has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
MACGREGOR, Elizabeth Lindsay
Director
MACGREGOR, Crawford Clarkson
Appointed Date: 20 December 2016
44 years old
Director
MACGREGOR, Elizabeth Lindsay

73 years old
Director
MACGREGOR, Hamish Russell

73 years old
Director
SMITH, Kenneth
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Director
MACGREGOR, Daniel Laird
Resigned: 24 September 2002
90 years old

Persons With Significant Control

Mr Hamish Russell Macgregor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Lindsay Macgregor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACGREGOR FLOORING COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Appointment of Mr Kenneth Smith as a director on 20 December 2016
20 Dec 2016
Appointment of Mr Crawford Clarkson Macgregor as a director on 20 December 2016
27 May 2016
Accounts for a small company made up to 31 August 2015
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 20,000
...
... and 67 more events
25 Aug 1987
Resolutions
  • SRES13 ‐ Special resolution
25 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1987
Return made up to 30/11/86; full list of members
17 Jul 1987
Accounts for a small company made up to 31 August 1986
31 May 1985
Incorporation

MACGREGOR FLOORING COMPANY LIMITED Charges

29 October 1992
Standard security
Delivered: 5 November 1992
Status: Satisfied on 4 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at cadzow industrial estate, hamilton,.
25 November 1985
Floating charge
Delivered: 6 December 1985
Status: Satisfied on 4 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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