Macgregor Flooring Company Limited in Cadzow Industrial Estate HAMILTON

Macgregor Flooring Company Limited HAMILTON

Macgregor Flooring Company started in year 1985 as Private Limited Company with registration number SC093567. The Macgregor Flooring Company company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Hamilton at Block 1,unit 8. Postal code: ML3 7QU.

The firm has 4 directors, namely Laura M., Crawford M. and Kenneth S. and others. Of them, Hamish M. has been with the company the longest, being appointed on 14 April 1989 and Laura M. has been with the company for the least time - from 21 July 2023. As of 1 May 2024, there were 2 ex directors - Elizabeth M., Daniel M. and others listed below. There were no ex secretaries.

Macgregor Flooring Company Limited Address / Contact

Office Address	Block 1,unit 8
Office Address2	Cadzow Industrial Estate
Town	Hamilton
Post code	ML3 7QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC093567
Date of Incorporation	Fri, 31st May 1985
Industry	Floor and wall covering
End of financial Year	31st August
Company age	39 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Laura M.

Position: Director

Appointed: 21 July 2023

Crawford M.

Position: Director

Appointed: 20 December 2016

Kenneth S.

Position: Director

Appointed: 20 December 2016

Hamish M.

Position: Director

Appointed: 14 April 1989

Elizabeth M.

Position: Director

Resigned: 11 November 2020

Daniel M.

Position: Director

Appointed: 14 April 1989

Resigned: 24 September 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Macgregor Flooring (Holdings) Limited from Hamilton, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hamish M. This PSC owns 25-50% shares. Moving on, there is Elizabeth M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Macgregor Flooring (Holdings) Limited

Block1, Unit 8 Cadzow Industrial Estate, Hamilton, ML3 7QU, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc656704
Notified on	11 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hamish M.

Notified on	6 April 2016
Ceased on	11 November 2020
Nature of control:	25-50% shares

Elizabeth M.

Notified on	6 April 2016
Ceased on	11 November 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	311 440	177 246	311 877	223 658	861 131	450 541	202 945
Current Assets	2 045 374	1 736 311	1 761 526	1 861 983	1 701 900	1 868 488	1 758 823
Debtors	1 578 035	1 491 540	1 387 487	1 526 121	814 830	1 387 359	1 515 393
Other Debtors	12 061	-4 883
Property Plant Equipment	18 473	20 650	15 890	22 724	34 181	25 554	48 740
Total Inventories	155 899	67 525	62 162	112 204	25 939	30 588	40 485

Other
Accumulated Depreciation Impairment Property Plant Equipment	55 182	61 322	66 082	72 354	67 531	76 158	91 406
Average Number Employees During Period		16	23	18	19	21	24
Bank Borrowings Overdrafts	169 128	34 569
Creditors	1 311 373	930 780	893 969	931 066	684 827	815 810	718 906
Finance Lease Liabilities Present Value Total	7 615	3 615
Fixed Assets	48 473	50 650	45 890	52 724	64 181	55 554	78 740
Increase From Depreciation Charge For Year Property Plant Equipment		6 140	4 760	6 272	9 835	8 627	15 248
Investments Fixed Assets	30 000	30 000	30 000	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	734 001	805 531	867 557	930 917	1 017 073	1 052 678	1 039 917
Other Creditors	21 686	29 363
Other Taxation Social Security Payable	240 094	296 797
Property Plant Equipment Gross Cost	73 655	81 972	81 972	95 078	101 712	101 712	140 146
Total Additions Including From Business Combinations Property Plant Equipment		8 317		13 106	26 566		38 434
Total Assets Less Current Liabilities	782 474	856 181	913 447	983 641	1 081 254	1 108 232	1 118 657
Trade Creditors Trade Payables	872 850	566 436
Trade Debtors Trade Receivables	1 565 974	1 496 423
Disposals Decrease In Depreciation Impairment Property Plant Equipment					14 658
Disposals Property Plant Equipment					19 932

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Thu, 31st Aug 2017 filed on: 29th, May 2018	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Thu, 31st Aug 2017 filed on: 29th, May 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Aug 2016 filed on: 31st, May 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Aug 2015 filed on: 27th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 20000.00 GBP	capital
AA	Small company accounts made up to Sun, 31st Aug 2014 filed on: 3rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Aug 2013 filed on: 10th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 19th, March 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Aug 2012 filed on: 29th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Aug 2011 filed on: 29th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Mar 2012 filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Aug 2010 filed on: 27th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2011 filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Aug 2009 filed on: 10th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Mar 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Aug 2008 filed on: 30th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 5th Jun 2008 with complete member list filed on: 5th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Aug 2007 filed on: 29th, May 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 16th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 19th, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 28th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 28th, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Aug 2002 filed on: 14th, July 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 12th Mar 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Wed, 12th Mar 2003	annual return
AA	Small company accounts made up to Fri, 31st Aug 2001 filed on: 27th, June 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 19th Feb 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 1st, June 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th Mar 2001 with complete member list filed on: 8th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 6th, June 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 4th, June 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 23rd Feb 1999 with complete member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 22nd, May 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 5th Mar 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 14th, November 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Apr 1997 with complete member list filed on: 14th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 12th Aug 1996 with complete member list filed on: 12th, August 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Aug 1995 filed on: 24th, June 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Jul 1995 with complete member list filed on: 17th, July 1995	annual return
AA	Small company accounts made up to Wed, 31st Aug 1994 filed on: 19th, June 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Apr 1994 with complete member list filed on: 21st, April 1994	annual return
AA	Full accounts for the period ending Tue, 31st Aug 1993 filed on: 24th, January 1994	accounts
363a	Annual return drawn up to Mon, 26th Apr 1993 with complete member list filed on: 26th, April 1993	annual return
AA	Full accounts for the period ending Mon, 31st Aug 1992 filed on: 26th, April 1993	accounts
363a	Annual return drawn up to Thu, 21st May 1992 with complete member list filed on: 21st, May 1992	annual return
AA	Full accounts for the period ending Sat, 31st Aug 1991 filed on: 4th, January 1992	accounts
363a	Annual return drawn up to Thu, 7th Mar 1991 with complete member list filed on: 7th, March 1991	annual return
AA	Full accounts for the period ending Fri, 31st Aug 1990 filed on: 7th, March 1991	accounts
363	Return made up to 02/03/90; full list of members filed on: 19th, March 1990	annual return
AA	Full accounts for the period ending Thu, 31st Aug 1989 filed on: 19th, March 1990	accounts
363	Return made up to 14/04/89; full list of members filed on: 17th, May 1989	annual return
AA	Full accounts for the period ending Wed, 31st Aug 1988 filed on: 17th, May 1989	accounts
363	Return made up to 09/12/87; full list of members filed on: 19th, August 1988	annual return
AA	Small company accounts made up to Mon, 31st Aug 1987 filed on: 10th, December 1987	accounts
363	Return made up to 30/11/86; full list of members filed on: 22nd, July 1987	annual return
AA	Small company accounts made up to Sun, 31st Aug 1986 filed on: 17th, July 1987	accounts

Macgregor Flooring Company Limited HAMILTON

Macgregor Flooring Company Limited Address / Contact

Company Information / Profile

Company staff

Laura M.

Crawford M.

Kenneth S.

Hamish M.

Elizabeth M.

Daniel M.

People with significant control

Annual reports financial information

Company filings

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