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J&E MACGREGOR LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J&e Macgregor Ltd.. The company was founded 14 years ago and was given the registration number SC365611. The firm's registered office is in LOANHEAD. You can find them at Pentland Industrial Estate Unit 1-4, Borthwick View, Loanhead, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:J&E MACGREGOR LTD.
Company Number:SC365611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2009
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Pentland Industrial Estate Unit 1-4, Borthwick View, Loanhead, EH20 9QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Buckstone Terrace, Edinburgh, EH10 6QA

Secretary15 September 2009Active
1, Buckstone Terrace, Edinburgh, EH10 6QA

Director15 September 2009Active
Unit1-4, Borthwick View, Pentland Ind. Est., Edinburgh, United Kingdom, EH20 9QH

Director15 September 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary15 September 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director15 September 2009Active
Pentland Industrial Estate, Unit 1-4, Borthwick View, Loanhead, EH20 9QH

Director15 September 2009Active

People with Significant Control

Mr John Ralph Macgregor
Notified on:06 April 2016
Status:Active
Date of birth:May 1933
Nationality:British
Address:Pentland Industrial Estate, Unit 1-4, Loanhead, EH20 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Euan Macgregor
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Pentland Industrial Estate, Unit 1-4, Loanhead, EH20 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Ralph Macgregor
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Pentland Industrial Estate, Unit 1-4, Loanhead, EH20 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-11-15Officers

Termination director company with name termination date.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Officers

Change person director company with change date.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Officers

Change person director company with change date.

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