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Home > Scotland > A & S MCGREGOR LTD.
Company Information for

A & S MCGREGOR LTD.

25 QUEEN STREET, EDINBURGH, EH2 1JX,
Company Registration Number
SC363108
Private Limited Company
Active

Company Overview

About A & S Mcgregor Ltd.
A & S MCGREGOR LTD. was founded on 2009-07-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". A & S Mcgregor Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
A & S MCGREGOR LTD.
 
Legal Registered Office
25 QUEEN STREET
EDINBURGH
EH2 1JX
Other companies in PA17
 
Filing Information
Company Number SC363108
Company ID Number SC363108
Date formed 2009-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 28/06/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 22:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & S MCGREGOR LTD.
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Companies with same name A & S MCGREGOR LTD.
The following companies were found which have the same name as A & S MCGREGOR LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & S MCGREGOR ENTERPRISES PTY. LTD. QLD 4703 Active Company formed on the 1996-01-15

Company Officers of A & S MCGREGOR LTD.

Current Directors
Officer Role Date Appointed
ALISON MCGREGOR
Director 2009-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2009-07-27 2009-07-27
STEPHEN GEORGE MABBOTT
Director 2009-07-27 2009-07-27

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
2024-03-28Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-04-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-06Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-06Audit exemption subsidiary accounts made up to 2022-03-31
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM Unit 5B, Heritage House North Street Glenrothes KY7 5SE Scotland
2023-02-22Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-02-21
2023-02-22Change of details for The Real Good Dental Company Limited as a person with significant control on 2022-09-23
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-07-21AA01Previous accounting period shortened from 31/08/22 TO 31/03/22
2022-02-16Notification of The Real Good Dental Company Limited as a person with significant control on 2022-02-11
2022-02-16PSC02Notification of The Real Good Dental Company Limited as a person with significant control on 2022-02-11
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM 34 Skelmorlie Castle Road Skelmorlie Ayrshire PA17 5AL
2022-02-15DIRECTOR APPOINTED DR JAGDEEP SINGH HANS
2022-02-15APPOINTMENT TERMINATED, DIRECTOR ALISON MCGREGOR
2022-02-15CESSATION OF ALISON MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15PSC07CESSATION OF ALISON MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MCGREGOR
2022-02-15AP01DIRECTOR APPOINTED DR JAGDEEP SINGH HANS
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM 34 Skelmorlie Castle Road Skelmorlie Ayrshire PA17 5AL
2022-01-12Change of details for Mrs Alison Mcgregor as a person with significant control on 2022-01-12
2022-01-12CESSATION OF STUART MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC07CESSATION OF STUART MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC04Change of details for Mrs Alison Mcgregor as a person with significant control on 2022-01-12
2021-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3631080001
2021-11-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-05-13AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-05-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24AA01Previous accounting period shortened from 31/03/17 TO 31/08/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3631080001
2016-06-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-04AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2013-07-29AR0127/07/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0127/07/12 ANNUAL RETURN FULL LIST
2012-08-01CH01Director's details changed for Alison Mcgregor on 2012-07-27
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/12 FROM 2/2 16 Ruthven Street Glasgow G12 9BS
2011-08-03AR0127/07/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0127/07/10 ANNUAL RETURN FULL LIST
2010-08-18CH01Director's details changed for Alison Mcgregor on 2010-07-27
2010-06-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AA01CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-11-18SH0101/09/09 STATEMENT OF CAPITAL GBP 10
2009-08-20288aDIRECTOR APPOINTED ALISON MCGREGOR
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT
2009-07-29288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-07-29RES01ADOPT MEM AND ARTS 27/07/2009
2009-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to A & S MCGREGOR LTD. 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 A & S MCGREGOR LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 17,542
Creditors Due Within One Year 2012-03-31 £ 39,530

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
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 A & S MCGREGOR LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 11,144
Cash Bank In Hand 2012-03-31 £ 32,140
Current Assets 2013-03-31 £ 17,582
Current Assets 2012-03-31 £ 44,701
Debtors 2013-03-31 £ 6,438
Debtors 2012-03-31 £ 12,561
Shareholder Funds 2012-03-31 £ 5,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & S MCGREGOR LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A & S MCGREGOR LTD.
Trademarks
We have not found any records of A & S MCGREGOR LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & S MCGREGOR LTD.. 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 (86230 - Dental practice activities) as A & S MCGREGOR LTD. are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where A & S MCGREGOR LTD. 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 A & S MCGREGOR LTD. 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 A & S MCGREGOR LTD. 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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