MACTAGGART HERITABLE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2431 January 2024 | Final Gazette dissolved following liquidation |
| 31/01/2431 January 2024 | Final Gazette dissolved following liquidation |
| 31/01/2431 January 2024 | Final Gazette dissolved following liquidation |
| 31/10/2331 October 2023 | Final account prior to dissolution in MVL (final account attached) |
| 19/10/2319 October 2023 | Registered office address changed from Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW to Office 207, 9 George Street Glasgow G2 1QQ on 2023-10-19 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Registered office address changed from Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF Scotland to 1 West Regent Street Glasgow G2 1RW on 2023-04-04 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 24/02/2324 February 2023 | Termination of appointment of John Auld Mactaggart as a director on 2023-02-24 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 21/10/2021 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 04/09/174 September 2017 | SECRETARY APPOINTED MR WILLIAM JOHN CANE |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MELLISH |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR WILLIAM KARL DAVID LAXTON |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NADLER |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | SUB-DIVISION 29/12/15 |
| 13/01/1613 January 2016 | ADOPT ARTICLES 29/12/2015 |
| 05/01/165 January 2016 | SOLVENCY STATEMENT DATED 22/12/15 |
| 05/01/165 January 2016 | REDUCE ISSUED CAPITAL 31/12/2015 |
| 05/01/165 January 2016 | 05/01/16 STATEMENT OF CAPITAL USD 1.00 |
| 05/01/165 January 2016 | STATEMENT BY DIRECTORS |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MACTAGGART |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH FREUND |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETO |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACTAGGART |
| 05/08/155 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 14/01/1514 January 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 28/08/1328 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN AULD MACTAGGART / 05/09/2012 |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO |
| 10/07/1110 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS ROWLANDS |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 65 BATH STREET GLASGOW G2 2DE |
| 30/11/1030 November 2010 | SECRETARY APPOINTED RICHARD MELLISH |
| 27/07/1027 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AULD MACTAGGART / 30/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NELSON ARMSTRONG / 30/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES FREUND / 30/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACTAGGART / 30/06/2010 |
| 04/08/094 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREUND / 02/07/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARMSTRONG / 03/07/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREUND / 03/07/2008 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED PETER NELSON ARMSTRONG |
| 24/08/0724 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | ARTICLES OF ASSOCIATION |
| 22/03/0722 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0624 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | £ IC 953401/0 27/07/01 £ SR 953401@1=953401 |
| 05/07/025 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS; AMEND |
| 16/10/0116 October 2001 | NC INC ALREADY ADJUSTED 15/01/01 |
| 16/10/0116 October 2001 | NC INC ALREADY ADJUSTED 15/01/01 |
| 16/10/0116 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | NC INC ALREADY ADJUSTED 15/01/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | US$ NC 0/1040000 15/0 |
| 31/07/0131 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/01/98 |
| 29/01/9829 January 1998 | £ IC 1031752/953401 14/01/98 £ SR 78351@1=78351 |
| 09/07/979 July 1997 | RETURN MADE UP TO 03/07/97; CHANGE OF MEMBERS |
| 09/07/979 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 25/12/96 |
| 31/01/9731 January 1997 | AUDITOR'S RESIGNATION |
| 12/07/9612 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 25/12/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 25/12/94 |
| 15/06/9515 June 1995 | SECRETARY RESIGNED |
| 15/06/9515 June 1995 | NEW SECRETARY APPOINTED |
| 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 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/934 August 1993 | ALTER MEM AND ARTS 24/07/93 |
| 09/07/939 July 1993 | ALTER MEM AND ARTS 24/07/92 |
| 28/06/9328 June 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 |
| 28/06/9328 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 25/12/91 |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 25/12/90 |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 25/12/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 16/06/90; NO CHANGE OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 09/07/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 28/02/8828 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/12/8729 December 1987 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 19/08/8719 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/86 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 17/08/87; NO CHANGE OF MEMBERS |
| 01/05/871 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 23/03/8723 March 1987 | DIRECTOR RESIGNED |
| 02/03/872 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/85 |
| 02/03/872 March 1987 | ANNUAL RETURN MADE UP TO 14/09/86 |
| 07/10/857 October 1985 | ANNUAL RETURN MADE UP TO 31/05/85 |
| 07/10/857 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
| 03/09/843 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 03/09/843 September 1984 | ANNUAL RETURN MADE UP TO 27/05/84 |
| 26/08/8326 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 26/08/8326 August 1983 | ANNUAL RETURN MADE UP TO 03/05/83 |
| 23/08/8223 August 1982 | ANNUAL RETURN MADE UP TO 06/07/82 |
| 23/08/8223 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 02/09/812 September 1981 | ANNUAL RETURN MADE UP TO 02/06/81 |
| 07/04/817 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 27/01/8127 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
| 22/01/8122 January 1981 | ANNUAL RETURN MADE UP TO 15/05/80 |
| 17/12/7917 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/05/78 |
| 17/12/7917 December 1979 | ANNUAL RETURN MADE UP TO 30/11/79 |
| 18/05/7918 May 1979 | ANNUAL RETURN MADE UP TO 31/12/78 |
| 02/02/792 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/05/77 |
| 18/05/7818 May 1978 | ANNUAL RETURN MADE UP TO 31/12/77 |
| 14/05/7814 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/05/76 |
| 24/02/7824 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
| 13/01/7813 January 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 03/08/773 August 1977 | ANNUAL RETURN MADE UP TO 31/12/76 |
| 19/10/7619 October 1976 | ANNUAL RETURN MADE UP TO 31/12/75 |
| 18/11/7118 November 1971 | CERTIFICATE OF INCORPORATION |
| 18/11/7118 November 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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