MCGRIGORS LIMITED - LONDON


Company Profile Company Filings

Overview

MCGRIGORS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MCGRIGORS LIMITED was incorporated 24 years ago on 28/05/1999 and has the registered number: 03779693. The accounts status is DORMANT.

MCGRIGORS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

30 CROWN PLACE
LONDON
EC2A 4ES

This Company Originates in : United Kingdom
Previous trading names include:
MCGRIGORS 2006 LIMITED (until 23/05/2006)
MCGRIGORS LIMITED (until 23/05/2006)
KLEGAL LIMITED (until 03/02/2004)

Confirmation Statements

Last Statement Next Statement Due
24/06/2022 08/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MD SECRETARIES LIMITED Corporate Secretary 2010-09-16 CURRENT
MR JOHN CLELAND Oct 1964 British Director 2021-02-28 CURRENT
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2011-07-04 UNTIL 2016-03-30 RESIGNED
PHILIP JOHN ROGERS Aug 1963 British Director 1999-08-17 UNTIL 2004-08-05 RESIGNED
MR PATRICK TYSON MARTIN Jul 1963 British Director 2004-08-05 UNTIL 2010-09-15 RESIGNED
TIMOTHY ROBERT JOHNSON Jan 1949 British Director 1999-08-17 UNTIL 2004-08-05 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2011-07-04 UNTIL 2017-10-31 RESIGNED
MARTIN WILLIAM EWAN Apr 1975 British Director 2011-07-04 UNTIL 2021-02-28 RESIGNED
ALASTAIR SCOTT HOLMES Jul 1966 British Director 1999-08-17 UNTIL 2002-07-12 RESIGNED
PHILIP ANTHONY BURROUGHS Oct 1955 British Director 2004-08-05 UNTIL 2011-07-05 RESIGNED
JOHN BANISTER Sep 1964 British Director 2001-06-06 UNTIL 2003-06-23 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1999-05-28 UNTIL 1999-08-17 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1999-05-28 UNTIL 1999-08-17 RESIGNED
MR PATRICK TYSON MARTIN Jul 1963 British Secretary 1999-08-17 UNTIL 2010-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinsent Masons Llp 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DROC LIVINGSTON CP LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WAIN ESTATES LIMITED WARRINGTON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
MD DIRECTORS LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
MD SECRETARIES LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED ABERDEENSHIRE Active DORMANT 70100 - Activities of head offices
GT TELFORD (HOLDINGS) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
PANISERA (UK) LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
TENSITY LIMITED STONEHAVEN SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
MCGRIGORS SERVICES LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRIGHT SPARK ENDEAVOURS LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELMAR NORTH SEA LTD. ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ANDREW MADIN LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 43910 - Roofing activities
TRITON SOFTWARE LTD ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUPERIOR ENERGY SERVICES (UK) LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
AM (LEASING) LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLOBAL SMART TRANSFORMATION LIMITED OLDMELDRUM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AGORA OIL AND GAS (UK) LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
DAC (GLASGOW) HOLDINGS LIMITED GLASGOW Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MCGRIGORS LLP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MCGRIGORS LIMITED 2023-02-08 30-09-2022 £2 Cash £2 equity
Dormant Company Accounts - MCGRIGORS LIMITED 2022-07-28 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - MCGRIGORS LIMITED 2021-07-29 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - MCGRIGORS LIMITED 2020-06-04 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - MCGRIGORS LIMITED 2019-06-06 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - MCGRIGORS LIMITED 2018-07-26 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - MCGRIGORS LIMITED 2017-01-06 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - MCGRIGORS LIMITED 2016-07-06 30-09-2015 £2 Cash £2 equity
Dormant Company Accounts - MCGRIGORS LIMITED 2015-07-18 30-09-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMERA ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPARROWS INDIA 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPALDING ENERGY PARK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INDUCTION HEALTHCARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INDUCTION HEALTHCARE (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RT INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALGO CAPITAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
OZGEN (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
IU COLLEGE LONDON LIMITED LONDON UNITED KINGDOM Active SMALL 85410 - Post-secondary non-tertiary education
COINOOB EXCHANGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities