| Company Name | John McGregor Consulting Limited |
|---|---|
| Director | John Kerr McGregor |
| Company Status | Active |
| Company Number | SC478534 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 11 months ago) |
| Previous Name | Acreone Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Kerr McGregor |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2014(1 week after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Ferneylea Cockburnspath Berwickshire TD13 5YN Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Location
| Registered Address | The Granary Ferneylea Cockburnspath Berwickshire TD13 5YN Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | East Berwickshire |
Shareholders
| 1 at £1 | John Kerr Mcgregor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 2 February 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 22 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 9 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 11 May 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 2 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 8 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 18 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 14 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 24 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 12 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 4 June 2014 | Appointment of John Kerr Mcgregor as a director (2 pages) |
| 4 June 2014 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom on 4 June 2014 (1 page) |
| 4 June 2014 | Appointment of John Kerr Mcgregor as a director (2 pages) |
| 4 June 2014 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 4 June 2014 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom on 4 June 2014 (1 page) |
| 4 June 2014 | Company name changed acreone LIMITED\certificate issued on 04/06/14
|
| 4 June 2014 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 4 June 2014 | Company name changed acreone LIMITED\certificate issued on 04/06/14
|
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
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| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|