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Company Information for

RED MCGREGOR MARKETING LIMITED

12 HIGH STREET, MUSSELBURGH, MIDLOTHIAN, EH21 7AG,
Company Registration Number
SC275184
Private Limited Company
Active

Company Overview

About Red Mcgregor Marketing Ltd
RED MCGREGOR MARKETING LIMITED was founded on 2004-10-26 and has its registered office in Musselburgh. The organisation's status is listed as "Active". Red Mcgregor Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RED MCGREGOR MARKETING LIMITED
 
Legal Registered Office
12 HIGH STREET
MUSSELBURGH
MIDLOTHIAN
EH21 7AG
Other companies in EH21
 
Previous Names
HBJ 710 LIMITED21/12/2004
TS3 NETWORKS LIMITED11/11/2004
Filing Information
Company Number SC275184
Company ID Number SC275184
Date formed 2004-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB852901133  
Last Datalog update: 2023-12-05 18:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED MCGREGOR MARKETING LIMITED
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Company Officers of RED MCGREGOR MARKETING LIMITED

Current Directors
Officer Role Date Appointed
SIMON CLARK
 Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
HBJGW SECRETARIAL LIMITED
 Company Secretary 2004-10-26 2008-05-01
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 2004-10-26 2004-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CLARK MABELS KITCHEN LTD Director 2012-04-11 CURRENT 2012-04-11 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
2022-11-10CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-03AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CLARK
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0126/10/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0126/10/14 ANNUAL RETURN FULL LIST
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/12 FROM Stuart House Eskmills Station Road Musselburgh East Lothian EH21 7PB
2012-10-30AR0126/10/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0126/10/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0126/10/10 ANNUAL RETURN FULL LIST
2010-06-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0126/10/09 ANNUAL RETURN FULL LIST
2009-12-01CH01Director's details changed for Mr Simon Clark on 2009-10-26
2009-09-11AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARK / 08/01/2009
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED
2008-10-24AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-29363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-12-29288cSECRETARY'S PARTICULARS CHANGED
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-30225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06
2005-10-31363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2004-12-21CERTNMCOMPANY NAME CHANGED HBJ 710 LIMITED CERTIFICATE ISSUED ON 21/12/04
2004-11-11CERTNMCOMPANY NAME CHANGED TS3 NETWORKS LIMITED CERTIFICATE ISSUED ON 11/11/04
2004-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to RED MCGREGOR MARKETING 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 RED MCGREGOR MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED MCGREGOR MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-02-01 £ 315,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 RED MCGREGOR MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 374,717
Current Assets 2012-02-01 £ 696,179
Debtors 2012-02-01 £ 18,941
Fixed Assets 2012-02-01 £ 44,648
Shareholder Funds 2012-02-01 £ 425,602
Stocks Inventory 2012-02-01 £ 302,521
Tangible Fixed Assets 2012-02-01 £ 44,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED MCGREGOR MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED MCGREGOR MARKETING LIMITED
Trademarks
We have not found any records of RED MCGREGOR MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED MCGREGOR MARKETING 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 (73120 - Media representation services) as RED MCGREGOR MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RED MCGREGOR MARKETING 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 RED MCGREGOR MARKETING 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 RED MCGREGOR MARKETING 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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    Other companies at postcode EH21 7AG