MACTAGGART & MICKEL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 12/11/2412 November 2024 | Termination of appointment of Alan James Hartley as a director on 2024-11-08 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 14/11/2314 November 2023 | Group of companies' accounts made up to 2023-04-30 |
| 05/09/235 September 2023 | Appointment of Mr Craig Mcneill Ormond as a director on 2023-09-01 |
| 05/09/235 September 2023 | Termination of appointment of Paul John Mcaninch as a director on 2023-09-01 |
| 05/09/235 September 2023 | Appointment of Mr Alan James Hartley as a director on 2023-09-01 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 03/05/233 May 2023 | Termination of appointment of Alan James Hartley as a director on 2023-05-03 |
| 08/11/228 November 2022 | Group of companies' accounts made up to 2022-04-30 |
| 27/10/2227 October 2022 | Termination of appointment of Edmund Joseph Monaghan as a director on 2022-10-27 |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2021-04-30 |
| 16/11/2116 November 2021 | Registration of charge SC3263550003, created on 2021-11-04 |
| 10/11/2110 November 2021 | Registration of charge SC3263550002, created on 2021-11-04 |
| 10/11/2110 November 2021 | Registration of charge SC3263550001, created on 2021-11-04 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-26 with updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 12/11/1912 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 01/02/191 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 08/11/188 November 2018 | NOTIFICATION OF PSC STATEMENT ON 08/11/2018 |
| 08/11/188 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 27/11/1727 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 05/07/2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | SECRETARY APPOINTED MR PAUL JOHN MCANINCH |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN HARTLEY |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MICKEL |
| 19/12/1619 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 20/07/1620 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 26/11/1526 November 2015 | ADOPT ARTICLES 29/10/2015 |
| 20/07/1520 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR PAUL JOHN MCANINCH |
| 01/12/141 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK MICKEL |
| 26/09/1426 September 2014 | ADOPT ARTICLES 29/10/2012 |
| 16/07/1416 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 13/11/1313 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 24/07/1324 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 12/11/1212 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 24/07/1224 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR ROSS MICKEL |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MAIRI MICKEL |
| 18/11/1118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 27/07/1127 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 27/07/1127 July 2011 | SAIL ADDRESS CHANGED FROM: 1 ATLANTIC QUAY 1 ROBERTSON STREET GLASGOW G2 8JB SCOTLAND |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER MACTAGGART MICKEL / 19/07/2011 |
| 26/07/1126 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GEORGE ANDREW MICKEL / 19/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES HARTLEY / 10/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW MICKEL / 19/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAIRI MICKEL / 19/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOSEPH MONAGHAN / 19/07/2011 |
| 29/10/1029 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 20/10/1020 October 2010 | SAIL ADDRESS CHANGED FROM: DUNDAS & WILSON, SALTIRE COURT,20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 15/09/1015 September 2010 | SECRETARY APPOINTED MR ALAN JAMES HARTLEY |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR KEITH ALEXANDER CAIRNS SWINLEY |
| 26/07/1026 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/07/1014 July 2010 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 11/09/0911 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED MAIRI MICKEL |
| 04/06/084 June 2008 | SHARE AGREEMENT OTC |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED BRUCE GEORGE ANDREW MICKEL |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ANDREW ALEXANDER MACTAGGART MICKEL |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED EDMUND JOSEPH MONAGHAN |
| 20/05/0820 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED DEREK ANDREW MICKEL |
| 06/05/086 May 2008 | NC INC ALREADY ADJUSTED 14/04/08 |
| 06/05/086 May 2008 | GBP NC 1000/500000 14/04/2008 |
| 28/04/0828 April 2008 | ADOPT ARTICLES 14/04/2008 |
| 31/03/0831 March 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 30/04/2008 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED ALAN JAMES HARTLEY |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 05/09/075 September 2007 | COMPANY NAME CHANGED DUNWILCO (1480) LIMITED CERTIFICATE ISSUED ON 05/09/07 |
| 26/06/0726 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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