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Company Information for

MACGREGOR FLOORING COMPANY LIMITED

BLOCK 1,UNIT 8, CADZOW INDUSTRIAL ESTATE, HAMILTON, ML3 7QU,
Company Registration Number
SC093567
Private Limited Company
Active

Company Overview

About Macgregor Flooring Company Ltd
MACGREGOR FLOORING COMPANY LIMITED was founded on 1985-05-31 and has its registered office in Hamilton. The organisation's status is listed as "Active". Macgregor Flooring Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
MACGREGOR FLOORING COMPANY LIMITED
 
Legal Registered Office
BLOCK 1,UNIT 8
CADZOW INDUSTRIAL ESTATE
HAMILTON
ML3 7QU
Other companies in ML3
 
Filing Information
Company Number SC093567
Company ID Number SC093567
Date formed 1985-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB402988833  
Last Datalog update: 2024-07-05 21:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACGREGOR FLOORING COMPANY LIMITED
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Company Officers of MACGREGOR FLOORING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH LINDSAY MACGREGOR
 Company Secretary 1989-04-14
CRAWFORD CLARKSON MACGREGOR
 Director 2016-12-20
ELIZABETH LINDSAY MACGREGOR
 Director 1989-04-14
HAMISH RUSSELL MACGREGOR
 Director 1989-04-14
KENNETH SMITH
 Director 2016-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL LAIRD MACGREGOR
 Director 1989-04-14 2002-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH RUSSELL MACGREGOR SCOTTISH CONTRACTORS GROUP LIMITED Director 2015-11-01 CURRENT 2013-06-17 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-05-21Audited abridged accounts made up to 2023-08-31
2024-03-13CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-07-26DIRECTOR APPOINTED MRS LAURA MACGREGOR
2023-05-30Audited abridged accounts made up to 2022-08-31
2023-03-10CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-04-16RP04CS01
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-09PSC02Notification of Macgregor Flooring (Holdings) Limited as a person with significant control on 2020-11-11
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LINDSAY MACGREGOR
2020-12-09TM02Termination of appointment of Elizabeth Lindsay Macgregor on 2020-11-11
2020-12-09PSC07CESSATION OF ELIZABETH LINDSAY MACGREGOR AS A PERSON OF SIGNIFICANT CONTROL
2020-12-04CC04Statement of company's objects
2020-12-04MEM/ARTSARTICLES OF ASSOCIATION
2020-12-04RES01ADOPT ARTICLES 04/12/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-08CS01
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 20000
2016-12-20AP01DIRECTOR APPOINTED MR KENNETH SMITH
2016-12-20AP01DIRECTOR APPOINTED MR CRAWFORD CLARKSON MACGREGOR
2016-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-08AR0101/03/16 ANNUAL RETURN FULL LIST
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2014-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-19AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH RUSSELL MACGREGOR / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LINDSAY MACGREGOR / 19/03/2014
2013-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-03-11AR0101/03/13 ANNUAL RETURN FULL LIST
2012-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-03-13AR0101/03/12 ANNUAL RETURN FULL LIST
2011-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-03-11AR0101/03/11 ANNUAL RETURN FULL LIST
2011-03-11CH01Director's details changed for Hamish Russell Macgregor on 2011-03-11
2010-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2010-03-16AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LINDSAY MACGREGOR / 01/11/2009
2010-03-04MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-03-04MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2009-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-03-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-06-05363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-15363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-03-07363sRETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS
2005-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-04-29363sRETURN MADE UP TO 01/03/05; NO CHANGE OF MEMBERS
2004-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-12363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-12288bDIRECTOR RESIGNED
2003-03-12363(288)DIRECTOR RESIGNED
2002-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-19363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-08363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-06363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-23363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-05363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-14363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-08-12363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1996-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-17363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-04-21363sRETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1994-01-24AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-04-26287REGISTERED OFFICE CHANGED ON 26/04/93 FROM: UNIT 4, BLOCK 4, FULLWOOD INDUSTRIAL ESTATE BURBANK ROAD HAMILTON ML3 9AZ
1993-04-26AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-04-26363aRETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1992-11-05410(Scot)PARTIC OF MORT/CHARGE *****
1992-05-21363aRETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1992-01-04AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-03-07AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-03-07363aRETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
1990-03-19363RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
1990-03-19AAFULL ACCOUNTS MADE UP TO 31/08/89
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to MACGREGOR FLOORING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACGREGOR FLOORING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1992-10-29 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1985-11-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACGREGOR FLOORING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MACGREGOR FLOORING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACGREGOR FLOORING COMPANY LIMITED
Trademarks
We have not found any records of MACGREGOR FLOORING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACGREGOR FLOORING COMPANY 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 (43330 - Floor and wall covering) as MACGREGOR FLOORING COMPANY LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where MACGREGOR FLOORING COMPANY 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 FLOORING COMPANY 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 FLOORING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode ML3 7QU