MACGREGOR & COMPANY (GLASS AND CHINA) LIMITED

Key Data

Status

Dissolved

Company No.

SC031881

Incorporation date

29/11/1956

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1956)

23/11/2013

Final Gazette dissolved following liquidation

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23/08/2013

Return of final meeting of voluntary winding up

View PDF (3 pages)

12/12/2012

Termination of appointment of Paul Nicholas Hussey as a director on 2012-12-10

View PDF (1 pages)

12/12/2012

Termination of appointment of Paul Nicholas Hussey as a secretary on 2012-12-10

View PDF (1 pages)

11/12/2012

Termination of appointment of Andrew James Ball as a director on 2012-12-10

View PDF (1 pages)

10/10/2012

Registered office address changed from C/O Wright Johnston & Mackenzie 302 st Vincent Street Glasgow G2 5RZ on 2012-10-10

View PDF (2 pages)

10/10/2012

Insolvency filing

View PDF (3 pages)

10/10/2012

Resolutions

View PDF (1 pages)

28/09/2012

Termination of appointment of Brian Michael May as a director on 2012-09-28

View PDF (1 pages)

20/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

02/08/2011

Appointment of Mr Andrew James Ball as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of David Matthews as a director

View PDF (1 pages)

15/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

04/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

24/11/2009

Resolutions

View PDF (35 pages)

24/11/2009

Statement of company's objects

View PDF (1 pages)

08/10/2009

Director's details changed for Mr David John Matthews on 2009-10-01

View PDF (2 pages)

22/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

17/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

03/06/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

28/03/2008

Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

View PDF (1 pages)

28/03/2008

Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

View PDF (1 pages)

20/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

03/08/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

09/01/2007

Return made up to 09/12/06; full list of members

View PDF (6 pages)

09/08/2006

Dec mort/charge *

View PDF (2 pages)

13/04/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

19/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

16/12/2005

Return made up to 09/12/05; full list of members

View PDF (3 pages)

05/04/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

05/01/2005

Return made up to 09/12/04; no change of members

View PDF (5 pages)

09/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2004

Director's particulars changed

View PDF (1 pages)

08/04/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

05/02/2004

Return made up to 09/12/03; full list of members

View PDF (5 pages)

10/04/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

20/01/2003

Return made up to 09/12/02; no change of members

View PDF (4 pages)

17/09/2002

Resolutions

View PDF (6 pages)

17/09/2002

Resolutions

View PDF (0 pages)

17/09/2002

Resolutions

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17/09/2002

Resolutions

View PDF (1 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/07/2002

Registered office changed on 09/07/02 from: 302 saint vincent street glasgow G2 5RZ

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

03/01/2002

Return made up to 09/12/01; no change of members

View PDF (4 pages)

28/11/2001

Director resigned

View PDF (1 pages)

20/04/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

Registered office changed on 15/02/01 from: 30-34 reform street dundee tayside DD1 1RJ

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Dec mort/charge *

View PDF (4 pages)

07/02/2001

Dec mort/charge *

View PDF (4 pages)

07/02/2001

Dec mort/charge *

View PDF (4 pages)

31/01/2001

Registered office changed on 31/01/01 from: UMNIT16 dunsinane avenue dunsinane industrial est dundee angus DD2 3QT

View PDF (1 pages)

31/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2001

New secretary appointed

View PDF (2 pages)

21/12/2000

Return made up to 09/12/00; full list of members

View PDF (7 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

13/01/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

13/01/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Return made up to 09/12/99; full list of members

View PDF (9 pages)

12/01/2000

Secretary resigned

View PDF (0 pages)

01/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

22/10/1999

Dec mort/charge *

View PDF (5 pages)

09/09/1999

Partic of mort/charge *

View PDF (5 pages)

01/09/1999

Auditor's resignation

View PDF (1 pages)

01/09/1999

Registered office changed on 01/09/99 from: 12 dunnet way east mains industrial estate broxburn west lothian EH52 5NN

View PDF (1 pages)

01/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

31/08/1999

Partic of mort/charge *

View PDF (5 pages)

26/08/1999

Resolutions

View PDF (2 pages)

26/08/1999

Declaration of assistance for shares acquisition

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26/08/1999

Resolutions

View PDF (2 pages)

05/01/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

05/01/1999

Return made up to 09/12/98; full list of members

View PDF (8 pages)

05/01/1999

Director resigned

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15/01/1998

Return made up to 09/12/97; full list of members

View PDF (8 pages)

15/01/1998

Director's particulars changed

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22/10/1997

Full accounts made up to 1997-06-30

View PDF (18 pages)

07/03/1997

Return made up to 09/12/96; full list of members

View PDF (8 pages)

07/03/1997

Director's particulars changed

View PDF (0 pages)

03/03/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

17/01/1997

Partic of mort/charge *

View PDF (6 pages)

19/09/1996

Director resigned

View PDF (1 pages)

02/07/1996

New director appointed

View PDF (2 pages)

08/05/1996

Registered office changed on 08/05/96 from: 12 dunnet way east mains industrial estate broxburn west lothian EH52 5NN

View PDF (1 pages)

30/04/1996

Return made up to 09/12/95; full list of members

View PDF (8 pages)

30/04/1996

Director's particulars changed

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30/04/1996

Registered office changed on 30/04/96

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30/04/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

30/04/1996

Director resigned

View PDF (1 pages)

11/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

11/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/1995

Full accounts made up to 1994-06-30

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01/02/1995

Director's particulars changed

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01/02/1995

Return made up to 09/12/94; full list of members

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15/11/1994

New director appointed

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15/11/1994

New director appointed

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15/11/1994

New director appointed

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15/11/1994

New director appointed

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04/01/1994

Full accounts made up to 1993-06-30

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04/01/1994

Return made up to 09/12/93; full list of members

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04/01/1994

Secretary's particulars changed;director's particulars changed

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04/01/1994

Director's particulars changed

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17/02/1993

Full accounts made up to 1992-06-30

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17/02/1993

Return made up to 21/01/93; full list of members

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17/02/1993

Director's particulars changed

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06/03/1992

Full accounts made up to 1991-06-30

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06/03/1992

Return made up to 01/02/92; full list of members

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20/06/1991

Director resigned

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02/04/1991

Return made up to 08/02/91; no change of members

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12/02/1991

Full group accounts made up to 1990-06-30

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06/02/1990

Return made up to 01/02/90; full list of members

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06/02/1990

Full group accounts made up to 1989-06-30

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22/12/1989

New director appointed

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24/10/1989

Full accounts made up to 1988-06-30

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24/10/1989

Accounting reference date shortened from 31/01 to 30/06

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22/02/1989

Return made up to 10/02/89; full list of members

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13/04/1988

Return made up to 11/04/88; full list of members

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05/04/1988

Full accounts made up to 1987-06-30

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22/03/1988

Director resigned

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11/05/1987

New director appointed

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11/05/1987

New director appointed

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15/04/1987

Return made up to 24/04/87; full list of members

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12/03/1987

Full accounts made up to 1986-06-30

View PDF (12 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (238 pages)

29/11/1956

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BLACKADDERS SOLICITORS	Corporate Secretary	29/12/2000 - 29/12/2000	49
Todd, Frederick Neil	Director	26/05/1995 - 20/08/1999	13
May, Brian Michael	Director	02/02/2001 - 13/02/2004	140
May, Brian Michael	Director	11/01/2006 - 28/09/2012	140
Ball, Andrew James	Director	01/08/2011 - 10/12/2012	100

Persons with Significant Control

No PSC data available.

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Description

About MACGREGOR & COMPANY (GLASS AND CHINA) LIMITED

MACGREGOR & COMPANY (GLASS AND CHINA) LIMITED is an(a) Dissolved company incorporated on 29/11/1956 with the registered office located at 95 Bothwell Street, Glasgow G2 7JZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACGREGOR & COMPANY (GLASS AND CHINA) LIMITED?

MACGREGOR & COMPANY (GLASS AND CHINA) LIMITED is currently Dissolved. It was registered on 29/11/1956 and dissolved on 23/11/2013.

Where is MACGREGOR & COMPANY (GLASS AND CHINA) LIMITED located?

MACGREGOR & COMPANY (GLASS AND CHINA) LIMITED is registered at 95 Bothwell Street, Glasgow G2 7JZ.

What does MACGREGOR & COMPANY (GLASS AND CHINA) LIMITED do?

MACGREGOR & COMPANY (GLASS AND CHINA) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MACGREGOR & COMPANY (GLASS AND CHINA) LIMITED?

The latest filing was on 23/11/2013: Final Gazette dissolved following liquidation.