Company number SC314081
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 95 WESTBURN DRIVE, CAMBUSLANG, GLASGOW, G72 7NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 304
. The most likely internet sites of MACGREGOR & MOIR LIMITED are www.macgregormoir.co.uk, and www.macgregor-moir.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Macgregor Moir Limited is a Private Limited Company.
The company registration number is SC314081. Macgregor Moir Limited has been working since 04 January 2007.
The present status of the company is Active. The registered address of Macgregor Moir Limited is 95 Westburn Drive Cambuslang Glasgow G72 7na. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary SHIELDS, David has been resigned. Director FOTHERINGHAM, Colin George Ewing has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director PATERSON, Alan Veitch has been resigned. Director ROE, Darren has been resigned. Director SHIELDS, David has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SHIELDS, David
Resigned: 16 January 2007
Appointed Date: 04 January 2007
Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 14 September 2011
48 years old
Director
SHIELDS, David
Resigned: 16 January 2007
Appointed Date: 04 January 2007
65 years old
Persons With Significant Control
Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MACGREGOR & MOIR LIMITED Events
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 34 more events
14 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
26 Jan 2007
Statement of affairs
26 Jan 2007
Ad 16/01/07--------- £ si 302@1=302 £ ic 2/304
19 Jan 2007
Company name changed dms (shelf) no 261 LIMITED\certificate issued on 19/01/07
04 Jan 2007
Incorporation