IAN MCGREGOR ARCHITECTS LTD

Key Data

Status

Active

Company No.

SC523291

Incorporation date

30/12/2015

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2015)

10/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

30/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

31/05/2024

Purchase of own shares.

View PDF (4 pages)

31/05/2024

Cancellation of shares. Statement of capital on 2024-04-30

View PDF (6 pages)

21/05/2024

Certificate of change of name

View PDF (3 pages)

20/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/05/2024

Change of name with request to seek comments from relevant body

View PDF (2 pages)

10/05/2024

Resolutions

View PDF (13 pages)

03/05/2024

Registered office address changed from Suite 1, Chattan Mews 18 Chattan Place Aberdeen AB10 6rd Scotland to Neospace Riverside Drive Aberdeen AB11 7LH on 2024-05-03

View PDF (1 pages)

01/05/2024

Termination of appointment of Mark Dellaquaglia as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Cessation of Mark Dellaquaglia as a person with significant control on 2024-04-30

View PDF (1 pages)

04/03/2024

Resolutions

View PDF (4 pages)

30/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

17/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

16/01/2024

Resolutions

View PDF (4 pages)

29/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

23/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

19/07/2021

Registered office address changed from 267a Westburn Road Aberdeen AB25 2QH Scotland to Suite 1, Chattan Mews 18 Chattan Place Aberdeen AB10 6rd on 2021-07-19

View PDF (1 pages)

23/03/2021

Change of details for Mr Mark Dellaquaglia as a person with significant control on 2018-10-01

View PDF (2 pages)

26/02/2021

Director's details changed for Mr Ian Graham Mcgregor on 2019-10-28

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2019-12-29 with updates

View PDF (5 pages)

28/10/2019

Registered office address changed from 25 Orchard Street Aberdeen AB24 3DA United Kingdom to 267a Westburn Road Aberdeen AB25 2QH on 2019-10-28

View PDF (1 pages)

03/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/01/2019

Director's details changed for Mr Mark Dellaquaglia on 2019-01-01

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (6 pages)

08/01/2019

Notification of Ian Graham Mcgregor as a person with significant control on 2018-10-01

View PDF (2 pages)

08/01/2019

Registered office address changed from 15 Cranford Road Aberdeen AB10 7nd Scotland to 25 Orchard Street Aberdeen AB24 3DA on 2019-01-08

View PDF (1 pages)

18/12/2018

Certificate of change of name

View PDF (3 pages)

18/12/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

18/12/2018

Resolutions

View PDF (1 pages)

09/10/2018

Appointment of Mr Ian Graham Mcgregor as a director on 2018-10-01

View PDF (2 pages)

28/09/2018

Termination of appointment of Pamela Helen Dellaquaglia as a secretary on 2018-09-28

View PDF (1 pages)

12/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

30/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (3 pages)

29/09/2017

Previous accounting period shortened from 2017-06-29 to 2016-12-31

View PDF (1 pages)

26/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-29

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-04-06

View PDF (3 pages)

03/01/2017

Appointment of Mrs Pamela Helen Dellaquaglia as a secretary on 2017-01-01

View PDF (2 pages)

12/07/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

30/12/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
56.98K
-
0.00
-
-

2022
4
68.89K
-
0.00
-
-

2023
4
85.78K
-
0.00
-
-

2023
4
85.78K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

85.78K £24.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Dellaquaglia	Director	30/12/2015 - 30/04/2024	4
Mr Ian Graham Mcgregor	Director	01/10/2018 - Present	2
Dellaquaglia, Pamela Helen	Secretary	01/01/2017 - 28/09/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About IAN MCGREGOR ARCHITECTS LTD

IAN MCGREGOR ARCHITECTS LTD is an(a) Active company incorporated on 30/12/2015 with the registered office located at Neospace, Riverside Drive, Aberdeen AB11 7LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of IAN MCGREGOR ARCHITECTS LTD?

IAN MCGREGOR ARCHITECTS LTD is currently Active. It was registered on 30/12/2015 .

Where is IAN MCGREGOR ARCHITECTS LTD located?

IAN MCGREGOR ARCHITECTS LTD is registered at Neospace, Riverside Drive, Aberdeen AB11 7LH.

What does IAN MCGREGOR ARCHITECTS LTD do?

IAN MCGREGOR ARCHITECTS LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does IAN MCGREGOR ARCHITECTS LTD have?

IAN MCGREGOR ARCHITECTS LTD had 4 employees in 2023.

What is the latest filing for IAN MCGREGOR ARCHITECTS LTD?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with no updates.