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MACGREGOR ENERGY SERVICES LIMITED

Company number SC093962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2011 AP03 Appointment of Andrew Lundie Glen as a secretary
29 Jun 2011 AP01 Appointment of Andrew Lundie Glen as a director
29 Jun 2011 AP01 Appointment of Mr David Miller Workman as a director
28 Jun 2011 TM01 Termination of appointment of John Ray as a director
28 Jun 2011 TM02 Termination of appointment of Bruce Chisholm as a secretary
28 Jun 2011 TM01 Termination of appointment of Bruce Chisholm as a director
26 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 28/06/09; full list of members
26 Sep 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 28/06/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 363s Return made up to 28/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2007 419a(Scot) Dec mort/charge *
14 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 AA Full accounts made up to 31 December 2005
11 Aug 2006 288c Director's particulars changed
11 Aug 2006 353 Location of register of members
01 Aug 2006 363s Return made up to 28/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 288a New director appointed
20 Oct 2005 288b Director resigned
09 Aug 2005 288b Director resigned