MACGREGOR FLOORING COMPANY LIMITED
BLOCK 1,UNIT 8, CADZOW INDUSTRIAL ESTATE, HAMILTON ML3 7QU- Active
- Private Limited Company
- Company No. SC093567
- Last Updated: 01 Mar 2024
Company Profile
MACGREGOR FLOORING COMPANY LIMITED was incorporated on Friday, May 31, 1985 as a Private Limited Company with registered address in HAMILTON. MACGREGOR FLOORING COMPANY LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 39 years 8 months and 23 days.
| Name | MACGREGOR FLOORING COMPANY LIMITED |
|---|---|
| Company number | SC093567 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLOCK 1,UNIT 8 CADZOW INDUSTRIAL ESTATE HAMILTON ML3 7QU |
|---|---|
| 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 |
|---|---|
| Macgregor Flooring (Holdings) Limited Cadzow Industrial Estate, ML3 7QU |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hamish Russell Macgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 11, 2020
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Lindsay Macgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 11, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MACGREGOR FLOORING COMPANY LIMITED | 31 May 1985 |