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Mcgregor Construction (Highlands) Limited

SC061518

liquidation
Private Limited Company
scotland
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

CLAVA HOUSE, INVERNESS, IV2 5GH
Incorporated 19/01/1977

Compliance

Last accounts

31/07/2021

total exemption full

Next accounts due

30/04/2023

Overdue

Confirmation statement

Last: 10/10/2021

Due 24/10/2022

Overdue

Industry

41201
Construction of commercial buildings

Officers

Mr Alan James O'Neill

director · Since 08/09/1989

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 77

Also on 30 other boards

Mr Alan James O'Neill

secretary · Since 04/04/1997

BRITISH · SCOTLAND · Age 77

Also on 30 other boards

Persons with Significant Control

Mr Alan James O'Neill

75–100% votes

British · Scotland · Age 77

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

Notified 06/04/2016

Charges1 outstanding

Floating charge
fully satisfied

Norwich Union Fire Insurance Society Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 11/08/1994Registered 26/08/1994Satisfied 02/11/2021
Standard security
outstanding

The Royal Bank of Scotland PLC

All and whole that lot of ground extending to 3.99 aces imperial measure part of the farm and lands of seafield on the north side of seafield road, inverness more particularly described in feu charter by provost magistrates and councillors of the royal burgh of inverness in favour of james campbell construction limited recorded 27/06/66.

All sums due or to become due

Created 29/01/1993Registered 05/02/1993
Bond & floating charge
fully satisfied

The Royal Bank of Scotland PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 31/07/1978Registered 09/08/1978Satisfied 08/12/2021

Insolvency History1 case

compulsory liquidation01/08/2022

Richard Gordon Bathgate (practitioner)