MCGREGOR YOUNG LIMITED - COATBRIDGE
Company Profile | Company Filings |
Overview
MCGREGOR YOUNG LIMITED is a Private Limited Company from COATBRIDGE and has the status: Active.
MCGREGOR YOUNG LIMITED was incorporated 30 years ago on 27/01/1994 and has the registered number: SC148670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MCGREGOR YOUNG LIMITED was incorporated 30 years ago on 27/01/1994 and has the registered number: SC148670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MCGREGOR YOUNG LIMITED - COATBRIDGE
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 7C
COATBRIDGE
LANARKSHIRE
ML5 4EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WATT | Mar 1978 | British | Director | 2019-02-01 | CURRENT |
MR SAMUEL MCGLEISH | Jun 1966 | British | Director | 2019-02-01 | CURRENT |
MR MARK GARETH JAMES | Jun 1968 | British | Director | 2019-02-01 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-01-27 UNTIL 1994-01-31 | RESIGNED | ||
MR MARTIN YOUNG | Dec 1956 | British | Director | 1997-03-09 UNTIL 2023-03-31 | RESIGNED |
BRIAN PATERSON | Mar 1958 | British | Director | 1997-11-20 UNTIL 1998-12-22 | RESIGNED |
JOHN MYERS | Mar 1947 | British | Director | 2008-03-11 UNTIL 2013-02-28 | RESIGNED |
MRS ROBERTA MCLEAN | Apr 1957 | British | Director | 1996-03-08 UNTIL 1997-03-21 | RESIGNED |
ROY MCGREGOR | Sep 1949 | British | Director | 1998-12-22 UNTIL 2012-05-02 | RESIGNED |
MR MARTIN THOMAS EASDALE | Apr 1963 | British | Director | 2007-02-05 UNTIL 2023-03-31 | RESIGNED |
PAMELA CATHERINE CORMACK | British | Director | 1994-01-31 UNTIL 1996-03-08 | RESIGNED | |
MR MARTIN YOUNG | Dec 1956 | British | Secretary | 1998-12-22 UNTIL 2023-03-31 | RESIGNED |
ELAINE MARGARET PATERSON | Oct 1959 | British | Secretary | 1996-03-08 UNTIL 1997-11-20 | RESIGNED |
BRIAN PATERSON | Mar 1958 | British | Secretary | 1997-11-20 UNTIL 1997-11-20 | RESIGNED |
GRANT CARABINE | Secretary | 1994-01-31 UNTIL 1996-03-08 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1994-01-27 UNTIL 1994-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Gareth James | 2019-02-01 | 6/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Samuel Mcgleish | 2019-02-01 | 6/1966 | Significant influence or control | |
Mr David Watt | 2019-02-01 | 3/1978 | Significant influence or control | |
Mr Martin Young | 2016-04-07 - 2023-03-31 | 12/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Martin Thomas Easdale | 2016-04-06 - 2023-03-31 | 4/1963 | Significant influence or control | |
Ipms Ltd. | 2016-04-06 - 2023-03-31 | Hamilton South Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |