MCGREGOR TECH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MCGREGOR TECH HOLDINGS LIMITED
COMPANY NUMBER
SC519380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/11/2015
22/02/2017
MCGREGOR TECH (HOLDINGS) LIMITED
ABERDEEN
AB10 1YL
c/o Johnston Carmichael,
Bishops Court
Aberdeen
AB10 1YL
AB10 1YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGREGOR TECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCGREGOR TECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCGREGOR TECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCGREGOR TECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCGREGOR TECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2015 - Present (9years) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/11/2015 - Present (9years) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/11/2015 - Present (9years) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2015 - Present (9years) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 227 |
View Report |
|
03/11/2015 - Present (9years) 03/11/2015 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 437 Past: 822 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGREGOR TECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCGREGOR TECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/06/2018 | LC SECRETARIES LIMITED (911280286) has left the board |
| 22/06/2018 | Change in Reg. Office |
| 09/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 19/11/2015 | LC SECRETARIES LIMITED (920233970) has left the board |
| 19/11/2015 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 06/11/2015 | New Board Member Kyle Duncan McGregor (920238281) Appointed |
| 06/11/2015 | Pamela Summers Leiper (913919173) has left the board |
| 06/11/2015 | New Board Member Duncan David McGregor (920238282) Appointed |
| 06/11/2015 | New Board Member Glynn Stuart McGregor (914874900) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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