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 six 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 3 directors, namely Crawford M., Kenneth S. and Hamish M.. Of them, Hamish M. has been with the company the longest, being appointed on 14 April 1989 and Crawford M. and Kenneth S. have been with the company for the least time - from 20 December 2016. As of 27 November 2021, 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 36 years old
Account next due date Tue, 31st May 2022 (185 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

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 2016-08-312017-08-312018-08-312019-08-312020-08-31
Balance Sheet
Cash Bank On Hand311 440177 246311 877223 658861 131
Current Assets2 045 3741 736 3111 761 5261 861 9831 701 900
Debtors1 578 0351 491 5401 387 4871 526 121814 830
Other Debtors12 061-4 883   
Property Plant Equipment18 47320 65015 89022 72434 181
Total Inventories155 89967 52562 162112 20425 939
Other
Accumulated Depreciation Impairment Property Plant Equipment55 18261 32266 08272 35467 531
Average Number Employees During Period 16231819
Bank Borrowings Overdrafts169 12834 569   
Creditors1 311 373930 780893 969931 066684 827
Finance Lease Liabilities Present Value Total7 6153 615   
Fixed Assets48 47350 65045 89052 72464 181
Increase From Depreciation Charge For Year Property Plant Equipment 6 1404 7606 2729 835
Investments Fixed Assets30 00030 00030 00030 00030 000
Net Current Assets Liabilities734 001805 531867 557930 9171 017 073
Other Creditors21 68629 363   
Other Taxation Social Security Payable240 094296 797   
Property Plant Equipment Gross Cost73 65581 97281 97295 078101 712
Total Additions Including From Business Combinations Property Plant Equipment 8 317 13 10626 566
Total Assets Less Current Liabilities782 474856 181913 447983 6411 081 254
Trade Creditors Trade Payables872 850566 436   
Trade Debtors Trade Receivables1 565 9741 496 423   
Disposals Decrease In Depreciation Impairment Property Plant Equipment    14 658
Disposals Property Plant Equipment    19 932

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Thu, 31st Aug 2017
filed on: 29th, May 2018
Free Download (8 pages)

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