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DONALD S. MCGREGOR AND PARTNERS LIMITED

Company number SC495194

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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)
25 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 15 January 2024
24 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/01/2024
15 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 May 2023 466(Scot) Alterations to floating charge SC4951940001
04 May 2023 466(Scot) Alterations to floating charge SC4951940004
02 May 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 1,400
27 Apr 2023 MA Memorandum and Articles of Association
27 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2023 AP01 Appointment of Mrs Kiri Victoria Harvey as a director on 13 April 2023
27 Apr 2023 AP01 Appointment of Mrs Fiona Elizabeth Sutherland as a director on 13 April 2023
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 1,406
27 Apr 2023 PSC02 Notification of Donald S. Mcgregor and Partners Trustees Limited as a person with significant control on 13 April 2023
27 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 27 April 2023
27 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 1,400.00
24 Apr 2023 MA Memorandum and Articles of Association
24 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2023 TM01 Termination of appointment of Ian Ferguson Miller as a director on 31 March 2023
24 Apr 2023 TM01 Termination of appointment of Kenneth Charles Mccallum Wilson as a director on 31 March 2023
18 Apr 2023 SH03 Purchase of own shares.
14 Apr 2023 MR01 Registration of charge SC4951940004, created on 13 April 2023
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
09 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates