Macgregor & Moir Limited. Head office in Motherwell. Check Director.

Macgregor & Moir Limited, Motherwell

Macgregor & Moir Limited is a private limited company. Previously, it was named Dms (Shelf) No 261 Limited (changed on 2007-01-19). Situated at Sig Distribution Coddington Crescent, Holytown, Motherwell ML1 4YF, this 17 years old company was incorporated on 2007-01-04 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the firm: Andrew W. (appointed on 31 March 2021), Ian J. (appointed on 31 March 2014).

About
Name: Macgregor & Moir Limited
Number: SC314081
Incorporation date: 2007-01-04
End of financial year: 31 December


Address:	Sig Distribution Coddington Crescent Holytown Motherwell ML1 4YF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Sig Trading Limited

6 April 2016

Address	Adsetts House 16 Europa View, Sheffield, South Yorkshire, S9 1XH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01451007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	-	-	-	-	-	577,632	577,632	577,632
Number Shares Allotted	-	-	-	-	-	-	304	304
Shareholder Funds	577,632	577,632	577,632	577,632	577,632	577,632	577,632	577,632
Total Assets Less Current Liabilities	577,632	577,632	577,632	577,632	577,632	577,632	577,632	577,632

The target date for Macgregor & Moir Limited confirmation statement filing is 2024-02-03. The most recent confirmation statement was submitted on 2023-01-20. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Sig Trading Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 16 Europa View, S9 1XH Sheffield, South Yorkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, August 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, September 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Wed, 31st Mar 2021 filed on: 12th, April 2021 \| officers	Free Download (1 page)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 31st Mar 2021 filed on: 12th, April 2021 \| officers	Free Download (1 page)
CH01	On Tue, 22nd Dec 2020 director's details were changed filed on: 11th, January 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020 \| accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on Fri, 18th Oct 2019 filed on: 15th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Oct 2019 filed on: 15th, November 2019 \| officers	Free Download (1 page)
AP01	On Fri, 18th Oct 2019 new director was appointed. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
AP03	On Fri, 18th Oct 2019, company appointed a new person to the position of a secretary filed on: 15th, November 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 95 Westburn Drive Cambuslang Glasgow G72 7NA on Wed, 25th Sep 2019 to Sig Distribution Coddington Crescent Holytown Motherwell North Lanarkshire ML1 4YF filed on: 25th, September 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, July 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (3 pages)
CH01	On Fri, 29th Jun 2018 director's details were changed filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
CH03	On Fri, 29th Jun 2018 secretary's details were changed filed on: 23rd, July 2018 \| officers	Free Download (1 page)
CH01	On Fri, 29th Jun 2018 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, July 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jan 2016 filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 26th Jan 2016: 304.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, July 2015 \| accounts	Free Download (3 pages)
CH01	On Mon, 16th Mar 2015 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Jan 2015 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 304.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, July 2014 \| accounts	Free Download (3 pages)
AP01	On Wed, 2nd Apr 2014 new director was appointed. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Mar 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jan 2014 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 304.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jan 2013 filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jan 2012 filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 19th Sep 2011 filed on: 19th, September 2011 \| officers	Free Download (1 page)
AP01	On Fri, 16th Sep 2011 new director was appointed. filed on: 16th, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
CH01	On Fri, 25th Feb 2011 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Jan 2011 filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, January 2011 \| resolution	Free Download (26 pages)
TM01	Director's appointment terminated on Thu, 14th Oct 2010 filed on: 14th, October 2010 \| officers	Free Download (1 page)
AP01	On Thu, 14th Oct 2010 new director was appointed. filed on: 14th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, August 2010 \| accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, January 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jan 2010 filed on: 5th, January 2010 \| annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 4th, January 2010 \| address	Free Download (1 page)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 7th, November 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, September 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 7th Jan 2009 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, November 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
288a	On Fri, 9th Nov 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (1 page)
SA	Affairs statement filed on: 16th, April 2007 \| miscellaneous	Free Download (26 pages)
88(2)R	Alloted 302 shares on Tue, 16th Jan 2007. Value of each share 1 £, total number of shares: 606. filed on: 16th, April 2007 \| capital	Free Download (2 pages)
288b	On Wed, 14th Feb 2007 Secretary resigned;director resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
288a	On Wed, 14th Feb 2007 New secretary appointed filed on: 14th, February 2007 \| officers	Free Download (2 pages)
288b	On Wed, 14th Feb 2007 Director resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
288a	On Wed, 14th Feb 2007 New director appointed filed on: 14th, February 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 14/02/07 from: regent court 70 west regent street glasgow strathclyde G2 2QZ filed on: 14th, February 2007 \| address	Free Download (1 page)
SA	Affairs statement filed on: 26th, January 2007 \| miscellaneous	Free Download (7 pages)
88(2)R	Alloted 302 shares on Tue, 16th Jan 2007. Value of each share 1 £, total number of shares: 304. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
CERTNM	Company name changed dms (shelf) no 261 LIMITEDcertificate issued on 19/01/07 filed on: 19th, January 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Integrated Engineering Support Holding Ltd
Grajen Property Ltd
Albion Facilities Management Ltd
Mce Maintenance Ltd


Tuxhold Ltd
Ds Property (scotland) Ltd
Mce Group Holdings Ltd

Find other company