MACTAGGART & MICKEL TIMBER SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | Audit exemption subsidiary 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 |
| 03/05/233 May 2023 | Full accounts made up to 2022-04-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 27/10/2227 October 2022 | Termination of appointment of Edmund Joseph Monaghan as a director on 2022-10-27 |
| 03/05/223 May 2022 | Full accounts made up to 2021-04-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 15/11/2115 November 2021 | Satisfaction of charge SC3147980002 in full |
| 15/11/2115 November 2021 | Satisfaction of charge SC3147980001 in full |
| 11/02/1511 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/02/1413 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 11/02/1311 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR ROSS MICKEL |
| 10/02/1210 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MR DAVID SLOAN |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN HARTLEY |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES HARTLEY / 17/01/2011 |
| 09/02/119 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES HARTLEY / 17/01/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GEORGE ANDREW MICKEL / 17/01/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOSEPH MONAGHAN / 17/01/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER MACTAGGART MICKEL / 17/01/2011 |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK MICKEL |
| 11/02/1011 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GEORGE ANDREW MICKEL / 01/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW MICKEL / 01/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES HARTLEY / 01/01/2010 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/07/0910 July 2009 | COMPANY NAME CHANGED M & M TIMBER SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/07/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 |
| 16/03/0716 March 2007 | COMPANY NAME CHANGED FORTY EIGHT SHELF (181) LIMITED CERTIFICATE ISSUED ON 16/03/07 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 48 ST VINCENT STREET GLASGOW G2 5HS |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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