MCTAGGART CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registration of charge SC0429570012, created on 2025-06-20 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 30/01/2430 January 2024 | Registration of charge SC0429570011, created on 2024-01-24 |
| 18/09/2318 September 2023 | Full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Notification of Mctaggart Group Limited as a person with significant control on 2016-04-06 |
| 11/04/2311 April 2023 | Cessation of Alastair Thomas Anderson as a person with significant control on 2021-03-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/06/2123 June 2021 | Satisfaction of charge SC0429570008 in full |
| 23/06/2123 June 2021 | Satisfaction of charge SC0429570009 in full |
| 23/06/2123 June 2021 | Satisfaction of charge SC0429570010 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 03/12/203 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0429570009 |
| 03/12/203 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0429570008 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCTAGGART |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/01/175 January 2017 | THAT IN ACCORDANCE WITH SECTION 190 OF THE COMPANIES ACT 2006, THE DISTRIBUTION IN SPECIE (BY VIRTUE OF MR JOHN ROSS MCTAGGART AND MR GARY CLIMSON BEING DIRECTORS OF THE COMPANY AND DIRECTORS AND SHAREHOLDERS OF MCTAGGART GROUP LIMITED AND BY VIRTUE OF MR MCTAGGART, MR CLIMSON AND MRS ROSSLYN ANDERSON BEING A DAUGHTER OF MR MCTAGGART AND A SHAREHOLDER IN MCTAGGART GROUP LIMITED), BE AND IS HEREBY APPROVED IN TERMS OF SECTION 190 OF THE COMPANIES ACT 2006 AND FOR ALL OTHER PURPOSES (INCLUDING, BUT NOT LIMITED TO, DIRECTORS' FIDUCIARY DUTIES) 13/12/2016 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK |
| 22/08/1622 August 2016 | AUDITOR'S RESIGNATION |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NON-EXECUTIVE DIRECTORS LIMITED |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/03/1622 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR ALASTAIR THOMAS ANDERSON |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCTAGGART |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MRS PATRICIA JANICE RUSSELL |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RUSSELL |
| 27/03/1427 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MRS PATRICIA JANICE RUSSELL |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLIMSON / 01/10/2012 |
| 09/04/139 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 15/05/1215 May 2012 | CORPORATE DIRECTOR APPOINTED NON-EXECUTIVE DIRECTORS LIMITED |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR DAVID STEWART PATRICK |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN BRIGGS |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/03/1227 March 2012 | 22/03/12 NO CHANGES |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN BRIGGS / 03/06/2011 |
| 24/03/1124 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED DAVID STEWART PATRICK |
| 25/03/1025 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS; AMEND |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/01/0823 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 03/09/073 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/073 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/075 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0331 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | DEC MORT/CHARGE ***** |
| 26/04/0026 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACC. REF. DATE SHORTENED FROM 18/05/99 TO 31/03/99 |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/98 |
| 11/09/9811 September 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/03/9829 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 18/05/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 18/05/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 18/05/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 18/05/93 |
| 25/01/9425 January 1994 | ACCOUNTING REF. DATE EXT FROM 01/04 TO 18/05 |
| 19/04/9319 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | PARTIC OF MORT/CHARGE 13396 |
| 26/06/9026 June 1990 | ALTER MEM AND ARTS 23/03/90 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | DEC MORT/CHARGE 6368 |
| 08/07/878 July 1987 | DEC MORT/CHARGE 6369 |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 17/02/8717 February 1987 | DIRECTOR RESIGNED |
| 09/02/879 February 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 20/01/8320 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 15/03/7315 March 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/73 |
| 13/12/6513 December 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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