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Company Information for

MACGREGOR PRESERVATION LTD.

HIGH STATION, RUMBLING BRIDGE, KINROSS, KINROSS-SHIRE, KY13 0PT,
Company Registration Number
SC237979
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Macgregor Preservation Ltd.
MACGREGOR PRESERVATION LTD. was founded on 2002-10-10 and has its registered office in Kinross. The organisation's status is listed as "Active - Proposal to Strike off". Macgregor Preservation Ltd. 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
MACGREGOR PRESERVATION LTD.
 
Legal Registered Office
HIGH STATION
RUMBLING BRIDGE
KINROSS
KINROSS-SHIRE
KY13 0PT
Other companies in KY13
 
Previous Names
MACGREGOR HOMES LTD.15/12/2009
Filing Information
Company Number SC237979
Company ID Number SC237979
Date formed 2002-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-08 17:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACGREGOR PRESERVATION LTD.
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Company Officers of MACGREGOR PRESERVATION LTD.

Current Directors
Officer Role Date Appointed
EWAN MACGREGOR WHITE
 Director 2002-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE PAINTER
 Company Secretary 2008-11-24 2011-03-01
ROY HOGG
 Company Secretary 2002-10-10 2008-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN MACGREGOR WHITE WHITE THOMSON PRESERVATION LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2015-01-30
EWAN MACGREGOR WHITE WHITE THOMSON PRESERVATION (NORTHERN) LIMITED Director 2008-01-17 CURRENT 2008-01-17 Dissolved 2015-01-30
EWAN MACGREGOR WHITE W T P SCOTLAND LTD. Director 2007-10-23 CURRENT 2007-10-23 Dissolved 2015-01-30

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
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-11DS01Application to strike the company off the register
2020-08-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0110/10/15 ANNUAL RETURN FULL LIST
2015-09-09AAMDAmended account small company full exemption
2015-01-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0110/10/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-15AR0110/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AA01Current accounting period shortened from 31/01/13 TO 31/12/12
2012-10-23AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0110/10/11 ANNUAL RETURN FULL LIST
2011-08-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE PAINTER
2010-11-22AR0110/10/10 ANNUAL RETURN FULL LIST
2010-06-10AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-15CERTNMCompany name changed macgregor homes LTD.\certificate issued on 15/12/09
2009-12-15RES15CHANGE OF COMPANY NAME 23/06/20
2009-11-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-20AR0110/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EWAN MACGREGOR WHITE / 10/10/2009
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY ROY HOGG
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 15 GLADSTONE PLACE STIRLING STIRLINGSHIRE FK8 2NX
2008-12-30288aSECRETARY APPOINTED CHRISTINE PAINTER
2008-12-30288bAPPOINTMENT TERMINATE, SECRETARY ROBERT GORDON HOGG LOGGED FORM
2008-10-13363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-13288cSECRETARY'S CHANGE OF PARTICULARS / ROY HOGG / 01/12/2007
2008-09-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-29225PREVEXT FROM 31/10/2007 TO 31/01/2008
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 6 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7UU
2007-10-16363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-06363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-11-06288cSECRETARY'S PARTICULARS CHANGED
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 44 QUAKERFIELD BANNOCKBURN STIRLING FK7 8HZ
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-14363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-04363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/03
2003-10-27363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-02-01 £ 12,710

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 PRESERVATION LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 45,883
Current Assets 2012-02-01 £ 56,219
Debtors 2012-02-01 £ 2,272
Stocks Inventory 2012-02-01 £ 8,064
Tangible Fixed Assets 2012-02-01 £ 3,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACGREGOR PRESERVATION LTD. registering or being granted any patents
Domain Names

MACGREGOR PRESERVATION LTD. owns 1 domain names.

macgregorhomes.co.uk  

Trademarks
We have not found any records of MACGREGOR PRESERVATION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACGREGOR PRESERVATION 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 (41100 - Development of building projects) as MACGREGOR PRESERVATION LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MACGREGOR PRESERVATION 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 MACGREGOR PRESERVATION 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 MACGREGOR PRESERVATION 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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    Other companies at postcode KY13 0PT