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Home > Scotland > A. MACGREGOR (ALLANFAULD) LIMITED
Company Information for

A. MACGREGOR (ALLANFAULD) LIMITED

ALLANFAULD FARM, KILSYTH, GLASGOW, G65 9DF,
Company Registration Number
SC135313
Private Limited Company
Active

Company Overview

About A. Macgregor (allanfauld) Ltd
A. MACGREGOR (ALLANFAULD) LIMITED was founded on 1991-11-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". A. Macgregor (allanfauld) 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
A. MACGREGOR (ALLANFAULD) LIMITED
 
Legal Registered Office
ALLANFAULD FARM
KILSYTH
GLASGOW
G65 9DF
Other companies in G65
 
Filing Information
Company Number SC135313
Company ID Number SC135313
Date formed 1991-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 07:31:04
Primary Source:Companies House
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Company Officers of A. MACGREGOR (ALLANFAULD) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH GRAHAM MACGREGOR
 Company Secretary 1991-12-12
ARCHIE ALEXANDER MACGREGOR
 Director 1991-12-12
ELIZABETH GRAHAM MACGREGOR
 Director 1991-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD JOSEPH DOMINIC BONNAR
 Company Secretary 1991-11-29 1991-12-12
ALEXANDER STEPHEN MACGREGOR
 Director 1991-11-29 1991-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH GRAHAM MACGREGOR ALLANFAULD (HOLDINGS) LIMITED Company Secretary 1993-05-11 CURRENT 1991-12-04 Active
ARCHIE ALEXANDER MACGREGOR BLACKFACE SHEEP BREEDERS' ASSOCIATION Director 2013-03-05 CURRENT 2012-10-09 Active
ARCHIE ALEXANDER MACGREGOR ALLANFAULD (HOLDINGS) LIMITED Director 1993-05-11 CURRENT 1991-12-04 Active
ELIZABETH GRAHAM MACGREGOR ALLANFAULD (HOLDINGS) LIMITED Director 1993-05-11 CURRENT 1991-12-04 Active

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
2024-01-03CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-01-06CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2021-12-2028/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-12-15AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-10-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 150000
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-11-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1353130008
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1353130007
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1353130006
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1353130005
2017-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1353130004
2017-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 150000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 150000
2015-12-11AR0129/11/15 ANNUAL RETURN FULL LIST
2015-09-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 150000
2014-12-01AR0129/11/14 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 150000
2013-12-03AR0129/11/13 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0129/11/12 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0129/11/11 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0129/11/10 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-02AR0129/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRAHAM MACGREGOR / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ARCHIE ALEXANDER MACGREGOR / 02/12/2009
2009-02-18AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-05363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-22363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-03-09363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-09363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-22363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-22363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-12-28363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
1999-12-29363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-30363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-12-24363sRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-12-31363sRETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
1996-04-15363sRETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
1996-01-05AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-03-0388(2)OAD 11/05/93--------- £ SI 149998@1
1995-03-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-02-13363sRETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
1995-02-07225(2)ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
1995-01-09AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-14363sRETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
1993-11-2488(2)PAD 11/05/93--------- £ SI 149998@1=149998 £ IC 2/150000
1993-10-14410(Scot)PARTIC OF MORT/CHARGE *****
1993-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-17363sRETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
1992-03-02410(Scot)PARTIC OF MORT/CHARGE 3264
1992-02-17287REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 24 GEORGE SQUARE GLASGOW G2 1EE
1992-01-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-12-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats



Licences & Regulatory approval
We could not find any licences issued to A. MACGREGOR (ALLANFAULD) 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 A. MACGREGOR (ALLANFAULD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-08 Outstanding CLYDESDALE BANK PLC
2017-03-08 Outstanding CLYDESDALE BANK PLC
2017-03-07 Outstanding CLYDESDALE BANK PLC
2017-03-07 Outstanding CLYDESDALE BANK PLC
2017-02-27 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 1993-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1992-03-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 62,080
Creditors Due After One Year 2012-02-29 £ 75,045
Creditors Due Within One Year 2013-02-28 £ 204,146
Creditors Due Within One Year 2012-02-29 £ 76,180
Provisions For Liabilities Charges 2012-02-29 £ 4,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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. MACGREGOR (ALLANFAULD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 150,000
Called Up Share Capital 2012-02-29 £ 150,000
Current Assets 2013-02-28 £ 230,715
Current Assets 2012-02-29 £ 201,900
Debtors 2013-02-28 £ 112,391
Debtors 2012-02-29 £ 60,333
Secured Debts 2013-02-28 £ 162,761
Secured Debts 2012-02-29 £ 107,744
Shareholder Funds 2013-02-28 £ 338,669
Shareholder Funds 2012-02-29 £ 420,418
Stocks Inventory 2013-02-28 £ 118,323
Stocks Inventory 2012-02-29 £ 141,567
Tangible Fixed Assets 2013-02-28 £ 374,180
Tangible Fixed Assets 2012-02-29 £ 374,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. MACGREGOR (ALLANFAULD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. MACGREGOR (ALLANFAULD) LIMITED
Trademarks
We have not found any records of A. MACGREGOR (ALLANFAULD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. MACGREGOR (ALLANFAULD) 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 (01420 - Raising of other cattle and buffaloes) as A. MACGREGOR (ALLANFAULD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. MACGREGOR (ALLANFAULD) 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 A. MACGREGOR (ALLANFAULD) 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 A. MACGREGOR (ALLANFAULD) 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 G65 9DF