MACTAGGART SCOTT (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Termination of appointment of Marion Shepherd Venman as a director on 2025-02-23 |
| 07/01/257 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 09/05/249 May 2024 | Termination of appointment of William Paul Marsh as a director on 2024-05-01 |
| 07/05/247 May 2024 | Appointment of Ms Marion Shepherd Venman as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mr Gary Alan Davidson as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mr Andrew Alan Wallace Waddell as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/02/2429 February 2024 | Registered office address changed from PO Box 1 Hunter Avenue Loanhead Midlothian EH20 9SP to Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL on 2024-02-29 |
| 18/01/2418 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 12/01/2412 January 2024 | Termination of appointment of Balfour Thomson as a director on 2023-12-29 |
| 12/01/2412 January 2024 | Termination of appointment of Graham Herbert Wallace Waddell as a director on 2023-11-24 |
| 10/01/2410 January 2024 | Cessation of Balfour Thomson as a person with significant control on 2023-12-29 |
| 10/01/2410 January 2024 | Cessation of Graham Herbert Wallace Waddell as a person with significant control on 2023-11-24 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/01/2311 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-04-30 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/12/139 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 10/12/1210 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 31/01/1231 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1219 January 2012 | SHARE CONTRACT 16/12/2011 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EMILY STRACHAN |
| 05/12/115 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ORME DEREHAM |
| 14/09/1114 September 2011 | SECOND FILING FOR FORM AP01 |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM HERBERT WALLACE WADDELL / 22/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MRS LUCY EMILY STRACHAN |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR GRAHAM HERBERT WALLACE WADDELL |
| 16/12/1016 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD GRANT |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR WILLIAM PAUL MARSH |
| 23/12/0923 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALFOUR THOMSON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RONALD ARTHUR GRANT / 25/11/2009 |
| 25/11/0925 November 2009 | PREVSHO FROM 30/11/2009 TO 30/04/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT PRENTER / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH PATRICK PRENTER / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ORME GILES DEREHAM / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GIBSON SCOTT PRENTER / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GIBSON SCOTT PRENTER / 25/11/2009 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/09 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 07/01/097 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MICHAEL HUGH PATRICK PRENTER |
| 11/11/0811 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0820 February 2008 | SHARES AGREEMENT OTC |
| 04/02/084 February 2008 | NC INC ALREADY ADJUSTED 24/01/08 |
| 04/02/084 February 2008 | � NC 100000/300000 24/01 |
| 31/01/0831 January 2008 | COMPANY NAME CHANGED MTS NEW HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/01/08 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED YORK PLACE (NO. 461) LIMITED CERTIFICATE ISSUED ON 17/12/07 |
| 22/11/0722 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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