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MARSHALL MCGREGOR LIMITED

Company number SC141723

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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)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC02	Notification of Edrington Distillers Group Limited as a person with significant control on 16 February 2024	View PDF Notification of Edrington Distillers Group Limited as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Edrington Distillers Limited as a person with significant control on 16 February 2024	View PDF Cessation of Edrington Distillers Limited as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	SH19	Statement of capital on 20 February 2024 GBP 2	View PDF Statement of capital on 20 February 2024 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2024	CAP-SS	Solvency Statement dated 16/02/24	View PDF Solvency Statement dated 16/02/24 - link opens in a new window - 1 page (1 page)
20 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
28 Mar 2022	PSC05	Change of details for Edrington Distillers Limited as a person with significant control on 28 March 2022	View PDF Change of details for Edrington Distillers Limited as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
13 Oct 2020	AP03	Appointment of Mr Gavin James Murray as a secretary on 1 September 2020	View PDF Appointment of Mr Gavin James Murray as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM02	Termination of appointment of Martin Alexander Cooke as a secretary on 1 September 2020	View PDF Termination of appointment of Martin Alexander Cooke as a secretary on 1 September 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	TM01	Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020	View PDF Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
29 Mar 2019	TM01	Termination of appointment of Ian Barrett Curle as a director on 29 March 2019	View PDF Termination of appointment of Ian Barrett Curle as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MARSHALL MCGREGOR LIMITED

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