MACTAGGART, SCOTT & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Termination of appointment of Marion Shepherd Venman as a director on 2025-02-23 |
| 07/01/257 January 2025 | Full accounts made up to 2024-04-30 |
| 07/05/247 May 2024 | Appointment of Ms Marion Shepherd Venman as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mr Andrew Alan Wallace Waddell as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/02/2429 February 2024 | Registered office address changed from Mactaggart Scott and Co. Ltd. P.O. Box No 1 Hunter Avenue Loanhead Midlothian EH20 9SP to Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL on 2024-02-29 |
| 18/01/2418 January 2024 | Full accounts made up to 2023-04-30 |
| 12/01/2412 January 2024 | Termination of appointment of Graham Herbert Wallace Waddell as a director on 2023-11-24 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Full accounts made up to 2022-04-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 10/01/2210 January 2022 | Appointment of Mr Stuart John Ritchie as a director on 2022-01-05 |
| 10/01/2210 January 2022 | Termination of appointment of Brian Shanks as a director on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Christopher George Laurenson Mann as a director on 2022-01-05 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-04-30 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Gary Robinson as a director on 2021-06-25 |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM HERBERT WALLACE WADDELL / 01/11/2019 |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD GRANT |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR GARY ALAN DAVIDSON |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PLOWMAN |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR WILLIAM LOUIS MILROY |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED REMOVED UNDER SECTION 1095 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR GARY ROBINSON |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR ALEXANDER TUFF |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MERRITT |
| 23/11/1523 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 15/08/1515 August 2015 | REGISTERED OFFICE CHANGED ON 15/08/2015 FROM MACTAGGART SCOTT AND CO.LTD. P.O. BOX NO. 1 HUNTER AVENUE LOANHEAD MIDLOTHIAN EH20 9SP UNITED KINGDOM |
| 15/08/1515 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GLYNN BOOTON |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, P.O. BOX 1, HUNTER AVENUE, LOANHEAD, MIDLOTHIAN, EH20 9SP |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GIBSON SCOTT PRENTER / 27/09/2013 |
| 27/11/1427 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 10/12/1210 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/12/115 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR. GRAHAM HERBERT WALLACE WADDELL |
| 01/02/111 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BALFOUR THOMSON |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ORME DEREHAM |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GIBSON SCOTT PRENTER / 18/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PRENTER |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL MARSH / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN PLOWMAN / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR GRANT / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MOORE MERRITT / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SHANKS / 20/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GLYNN ARTHUR BOOTON / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GIBSON SCOTT PRENTER / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ORME GILES DEREHAM / 13/10/2009 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR. GLYNN ARTHUR BOOTON |
| 05/01/095 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED BRIAN SHANKS |
| 03/01/083 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/01/0222 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/02/981 February 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/01/9715 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/02/961 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | AUTHORISE SHARE AGGR'MT 11/11/93 |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 30/12/9230 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: STATION IRONWORKS, HUNTER AVENUE, LOANHEAD, MIDLOTHIAN EH20 9SP |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/09/905 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED |
| 05/05/875 May 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 20/04/8720 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/05/7416 May 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/74 |
| 26/04/7426 April 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/7426 April 1974 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company