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McGregor Construction (Highlands) Limited

Clava House, Cradlehall Business Park, Inverness, IV2 5GH

Overview

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Key Data
McGregor Construction (Highlands) Limited is a liquidated company incorporated on 19 January 1977 with the registered office located in Inverness, Inverness. McGregor Construction (Highlands) Limited has been running for 47 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 10th October 2021.
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Name
McGregor Construction (Highlands) Limited
Status
LIQUIDATION
Confirmation
Submitted
Last submitted on 10 October 2021 (2 years ago)
Next confirmation dated 10 October 2022
Was due on 24 October 2022 (1 year 5 months ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 July 2021 (2 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 July 2022
Was due on 30 April 2023 (11 months ago)
Company No.
SC061518
Private Limited Company with Share Capital
Incorporation
19 January 1977
Incorporated 47 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
Construction.
Contact
Registered AddressClava House
Cradlehall Business Park
Inverness
IV2 5GH
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteMcgregors.net
Social
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People13
British • Director • Chartered Accountant • Born in Aug 1948
ACTIVE
British • Secretary • Born in Aug 1948
ACTIVE
British • Director • Quantity Surveyor • Born in Dec 1945
RESIGNED
British • Director • Chartered Engineer • Born in Aug 1941
RESIGNED
British • Director • Chartered Engineer • Born in Feb 1939
RESIGNED
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Mutual Companies
CompanyStatus
Uvat Ltd
Mr Alan James O'Neill is a mutual person.
DISSOLVED
Arnbrook Investments Limited
Mr Alan James O'Neill is a mutual person.
LIQUIDATION
Highland (Assets) Limited
Mr Alan James O'Neill is a mutual person.
LIQUIDATION
Abergreg Limited
Mr Alan James O'Neill is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
1 Year 8 Months19 Aug 2022
Accounts Submitted
1 Year 11 Months28 Apr 2022
Charge Satisfied
2 Years8 Dec 2021
Charge Satisfied
2 Years2 Nov 2021
Change Of Accounting Reference Date
2 Years10 Oct 2021
Confirmation Statement Submitted
2 Years10 Oct 2021
Accounts Submitted
2 Years3 Sep 2021
Mr Steven William Fraser Resigned
2 Years24 Aug 2021
Mr Iain Angus Macleod Resigned
2 Years24 Aug 2021
Confirmation Statement Submitted
3 Years12 Oct 2020
Mr Steven William Fraser Appointed
3 Years1 Sep 2020
Mr Iain Angus Macleod Appointed
3 Years1 Sep 2020
Dale Robert Hunter Resigned
3 Years1 May 2020
Accounts Submitted
4 Years29 Oct 2019
Confirmation Statement Submitted
4 Years10 Oct 2019
Andrew John Simpson Resigned
4 Years30 Sep 2019
Accounts Submitted
5 Years2 Nov 2018
Confirmation Statement Submitted
5 Years22 Oct 2018
Accounts Submitted
6 Years3 Nov 2017
Confirmation Statement Submitted
6 Years10 Oct 2017
Confirmation Statement Submitted
7 Years9 Nov 2016
Accounts Submitted
7 Years1 Nov 2016
Donald Valentine Forbes Resigned
7 Years31 Aug 2016
Accounts Submitted
8 Years2 Nov 2015
Annual Return Submitted
8 Years20 Oct 2015
Accounts Submitted
9 Years27 Oct 2014
Annual Return Submitted
9 Years26 Oct 2014
Accounts Submitted
10 Years24 Oct 2013
Annual Return Submitted
10 Years16 Oct 2013
Annual Return Submitted
11 Years7 Jan 2013
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2021)
Year EndedJul 2021
Total Assets£2.54m
-£389.39k (-13.29%)
vs previous year
Total Liabilities£-1.77m
-£312.22k (-21.39%)
vs previous year
Net Assets£769.18k
-£701.61k (-47.7%)
vs previous year
Cash in Bank£384.13k
+£56.35k (+17.19%)
vs previous year
Employees52
-12 (-18.75%)
vs previous year
Turnover Unreported
Debt Ratio (%)69.73%
+19.92 (+39.99%)
vs previous year
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Group Structure
Subsidiaries
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Documents181
Registered office address changed
19 Aug 2022 • 2 Pages
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4 Aug 2022 • 4 Pages
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8 Jul 2022 • 4 Pages
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Total exemption full accounts
28 Apr 2022 • 14 Pages
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Satisfaction of charge
8 Dec 2021 • 1 Page
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