Dissolved
Dissolved 2016-10-15
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Home > Scotland > MACGREGOR STEVEN SECURITIES LIMITED
Company Information for MACGREGOR STEVEN SECURITIES LIMITED
DUMFRIES, DG1,
|
Company Registration Number
 SC065650 Private Limited Company
Dissolved 2016-10-15 |
Company Overview
About Macgregor Steven Securities Ltd
MACGREGOR STEVEN SECURITIES LIMITED was founded on 1978-08-17 and had its registered office in Dumfries. The company was dissolved on the 2016-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MACGREGOR STEVEN SECURITIES LIMITED | |
| Legal Registered Office | |
| DUMFRIES | |
Filing Information
| Company Number | SC065650 | |
|---|---|---|
| Date formed | 1978-08-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-18 06:57:33 |
| Companies House |
|
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Company Officers of MACGREGOR STEVEN SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH HYSLOP CAIG |
||
ANTHONY STEVEN CAIG |
||
ELIZABETH HYSLOP CAIG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MACGREGOR CAIG |
Director | ||
WILLIAMSON & HENRY SOLICITORS KIRKCUDBRIGHT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROGERSON MOTORS LIMITED | Company Secretary | 1996-01-08 | CURRENT | 1974-06-07 | Active | |
| ROGERSON MOTORS LIMITED | Director | 1997-05-08 | CURRENT | 1974-06-07 | Active | |
| ROGERSON MOTORS LIMITED | Director | 1988-12-31 | CURRENT | 1974-06-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 31/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HYSLOP CAIG / 26/09/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HYSLOP CAIG / 26/09/2013 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM HIGH VIEW RAMSAY WOOD GATEHOUSE OF FLEET DG7 2HJ SCOTLAND | |
| AR01 | 31/12/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HYSLOP CAIG / 31/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HYSLOP CAIG / 31/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM HIGH VIEW RAMSAY WOOD GATEHOUSE OF FLEET DG7 4HJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEVEN CAIG / 31/12/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIG | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACGREGOR CAIG / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HYSLOP CAIG / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEVEN CAIG / 31/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363b | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 13 ST MARY STREET KIRKCUDBRIGHT DG6 4AA | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/03/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MACGREGOR STEVEN SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-24 |
Fines / Sanctions
No fines or sanctions have been issued against MACGREGOR STEVEN SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MACGREGOR STEVEN SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of MACGREGOR STEVEN SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MACGREGOR STEVEN SECURITIES LIMITED
Income
Government Income
We have not found government income sources for MACGREGOR STEVEN SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MACGREGOR STEVEN SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACGREGOR STEVEN SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACGREGOR STEVEN SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MACGREGOR STEVEN SECURITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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