MACGREGOR & MOIR LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

MACGREGOR & MOIR LIMITED is a Private Limited Company from MOTHERWELL UNITED KINGDOM and has the status: Active.
MACGREGOR & MOIR LIMITED was incorporated 17 years ago on 04/01/2007 and has the registered number: SC314081. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MACGREGOR & MOIR LIMITED - MOTHERWELL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIG DISTRIBUTION CODDINGTON CRESCENT
MOTHERWELL
NORTH LANARKSHIRE
ML1 4YF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DMS (SHELF) NO 261 LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WATKINS Jul 1974 British Director 2021-03-31 CURRENT
MR IAN JACKSON May 1979 British Director 2014-03-31 CURRENT
MR DAVID SHIELDS Aug 1960 British Director 2007-01-04 UNTIL 2007-01-16 RESIGNED
MR DARREN ROE Nov 1977 British Director 2011-09-14 UNTIL 2014-03-31 RESIGNED
ALAN VEITCH PATERSON May 1948 British Director 2007-01-04 UNTIL 2007-01-16 RESIGNED
MR RICHARD CHARLES MONRO Apr 1958 British Director 2010-09-30 UNTIL 2019-10-18 RESIGNED
MR JONATHAN ADRIAN HUDSON Aug 1956 British Director 2007-01-16 UNTIL 2011-09-14 RESIGNED
MR COLIN GEORGE EWING FOTHERINGHAM Jun 1951 British Director 2007-10-26 UNTIL 2010-09-30 RESIGNED
MRS KULBINDER DOSANJH Nov 1972 British Director 2019-10-18 UNTIL 2021-03-31 RESIGNED
MR DAVID SHIELDS Aug 1960 British Secretary 2007-01-04 UNTIL 2007-01-16 RESIGNED
MR RICHARD CHARLES MONRO Apr 1958 British Secretary 2007-01-16 UNTIL 2019-10-18 RESIGNED
MS KULBINDER KAUR DOSANJH Secretary 2019-10-18 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sig Trading Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-11 31-12-2022 577,632 equity
ACCOUNTS - Final Accounts 2022-09-10 31-12-2021 577,632 equity
ACCOUNTS - Final Accounts 2021-09-24 31-12-2020 577,632 equity
ACCOUNTS - Final Accounts 2020-09-23 31-12-2019 577,632 equity
Micro-entity accounts for MacGregor & Moir Limited 2018-08-14 31-12-2017 £577,632 equity
MacGregor & Moir Limited - Accounts 2017-07-25 31-12-2016 £577,632 equity
MacGregor & Moir Limited - Accounts 2016-08-02 31-12-2015 £577,632 equity
MacGregor & Moir Limited - Accounts 2015-07-17 31-12-2014 £577,632 equity
MacGregor & Moir Limited - Accounts 2014-07-25 31-12-2013 £577,632 equity

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