MACGREGOR-SMITH LIMITED
CHRISTOPHER HOUSE 11-12, HIGH STREET, BATH BA1 5AQ- Active
- Private Limited Company
- Company No. 04468259
- Last Updated: 01 Mar 2024
Company Profile
MACGREGOR-SMITH LIMITED was incorporated on Monday, June 24, 2002 as a Private Limited Company with registered address in BATH. MACGREGOR-SMITH LIMITED has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 22 years 7 months and 29 days.
| Name | MACGREGOR-SMITH LIMITED |
|---|---|
| Company number | 04468259 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHRISTOPHER HOUSE 11-12 HIGH STREET BATH BA1 5AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gemma Louise Griffin Nationality: British |
Dates: Wednesday, June 22, 2022 - present
significant influence or control
|
| Mr Justin Donald Thomson Nationality: British |
Dates: Wednesday, June 22, 2022 - present
significant influence or control
|
| Mr Rupert Alan Grierson Nationality: British |
Dates: Wednesday, June 22, 2022 - present
significant influence or control
|
| Macgregor Smith (Holdings) Ltd 11-12 High Street, BA1 5AQ |
Dates: Wednesday, October 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Diana Margaret Newington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
|
| Mr Michael Stephen Francis Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACGREGOR-SMITH LIMITED | 24 Jun 2002 |