MCTAGGART GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/04/2312 April 2023 | Notification of Mctaggart Group Holdings Limited as a person with significant control on 2021-03-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Cessation of John Ross Mctaggart as a person with significant control on 2021-03-01 |
| 28/01/2228 January 2022 | Notification of Alastair Thomas Anderson as a person with significant control on 2021-03-01 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | 25/02/20 STATEMENT OF CAPITAL GBP 130480 |
| 28/01/2128 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 23/08/1923 August 2019 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 04/09/174 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/174 September 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 108730 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCTAGGART |
| 24/02/1724 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 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 AND SHAREHOLDERS OF THE COMPANY AND DIRECTORS OF MCTAGGART CONSTRUCTION LIMITED (COMPANY NUMBER SC042957 AND BY VIRTUE OF MRS ROSSLYN ANDERSON BEING A DAUGHTER OF MR MCTAGGART AND A SHAREHOLDER IN THE COMPANY) 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 |
| 22/08/1622 August 2016 | AUDITOR'S RESIGNATION |
| 21/06/1621 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 02/02/162 February 2016 | ADOPT ARTICLES 28/01/2016 |
| 01/02/161 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR ALASTAIR THOMAS ANDERSON |
| 25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 107002 |
| 26/03/1526 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCTAGGART |
| 10/03/1510 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/1522 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 12/03/1412 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 21/06/1321 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 11/02/1311 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR DAVID STEWART PATRICK |
| 30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN BRIGGS |
| 12/03/1212 March 2012 | 18/01/12 NO CHANGES |
| 05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN BRIGGS / 03/06/2011 |
| 23/03/1123 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 07/05/107 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 29/06/0929 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 14/02/0914 February 2009 | SECRETARY APPOINTED IAN BRIGGS |
| 14/02/0914 February 2009 | APPOINTMENT TERMINATED SECRETARY GARY CLIMSON |
| 01/07/081 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 23/08/0723 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | COMPANY NAME CHANGED RUSCALNO001 LTD. CERTIFICATE ISSUED ON 11/07/07 |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 4 ROYAL CRESCENT GLASGOW G3 7SL |
| 09/07/079 July 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07 |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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