MCTAGGART CONSTRUCTION LIMITED



Company Documents

DateDescription
23/06/2123 June 2021 Satisfaction of charge SC0429570009 in full

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23/06/2123 June 2021 Satisfaction of charge SC0429570008 in full

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23/06/2123 June 2021 Satisfaction of charge SC0429570010 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC0429570008

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03/12/203 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC0429570009

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/07/194 July 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MCTAGGART

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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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 OF THE COMPANY AND DIRECTORS AND SHAREHOLDERS OF MCTAGGART GROUP LIMITED AND BY VIRTUE OF MR MCTAGGART, MR CLIMSON AND MRS ROSSLYN ANDERSON BEING A DAUGHTER OF MR MCTAGGART AND A SHAREHOLDER IN MCTAGGART GROUP LIMITED), 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

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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22/08/1622 August 2016 AUDITOR'S RESIGNATION

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR NON-EXECUTIVE DIRECTORS LIMITED

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22/03/1622 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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12/01/1612 January 2016 DIRECTOR APPOINTED MR ALASTAIR THOMAS ANDERSON

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCTAGGART

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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02/06/142 June 2014 DIRECTOR APPOINTED MRS PATRICIA JANICE RUSSELL

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA RUSSELL

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27/03/1427 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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14/10/1314 October 2013 DIRECTOR APPOINTED MRS PATRICIA JANICE RUSSELL

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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09/04/139 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLIMSON / 01/10/2012

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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15/05/1215 May 2012 CORPORATE DIRECTOR APPOINTED NON-EXECUTIVE DIRECTORS LIMITED

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03/05/123 May 2012 DIRECTOR APPOINTED MR DAVID STEWART PATRICK

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK

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02/05/122 May 2012 APPOINTMENT TERMINATED, SECRETARY IAN BRIGGS

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27/03/1227 March 2012 22/03/12 NO CHANGES

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02/03/122 March 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN BRIGGS / 03/06/2011

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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24/03/1124 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR APPOINTED DAVID STEWART PATRICK

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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25/03/1025 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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15/06/0915 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/05/0911 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS; AMEND

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02/10/082 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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02/10/082 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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24/04/0824 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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03/09/073 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/09/073 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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05/04/075 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/04/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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20/04/0620 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 NEW SECRETARY APPOINTED

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11/01/0611 January 2006 SECRETARY RESIGNED

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11/04/0511 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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20/04/0420 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0331 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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29/04/0229 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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10/01/0210 January 2002 DIRECTOR RESIGNED

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09/04/019 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 DEC MORT/CHARGE *****

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26/04/0026 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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13/01/0013 January 2000 DIRECTOR RESIGNED

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26/08/9926 August 1999 PARTIC OF MORT/CHARGE *****

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13/07/9913 July 1999 DIRECTOR'S PARTICULARS CHANGED

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13/07/9913 July 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACC. REF. DATE SHORTENED FROM 18/05/99 TO 31/03/99

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31/03/9931 March 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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11/09/9811 September 1998 ALTERATION TO MORTGAGE/CHARGE

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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24/08/9824 August 1998 PARTIC OF MORT/CHARGE *****

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18/05/9818 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/98

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29/03/9829 March 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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18/05/9718 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/97

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01/05/971 May 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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18/05/9618 May 1996 FULL ACCOUNTS MADE UP TO 18/05/96

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26/05/9526 May 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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18/05/9518 May 1995 FULL ACCOUNTS MADE UP TO 18/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/07/9414 July 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/07/9414 July 1994 DIRECTOR'S PARTICULARS CHANGED

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14/07/9414 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/9414 July 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS

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18/05/9418 May 1994 FULL ACCOUNTS MADE UP TO 18/05/94

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25/01/9425 January 1994 ACCOUNTING REF. DATE EXT FROM 01/04 TO 18/05

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18/05/9318 May 1993 FULL ACCOUNTS MADE UP TO 18/05/93

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19/04/9319 April 1993 DIRECTOR'S PARTICULARS CHANGED

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19/04/9319 April 1993 RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS

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22/05/9222 May 1992 REGISTERED OFFICE CHANGED ON 22/05/92

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22/05/9222 May 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS

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05/04/925 April 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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15/04/9115 April 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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28/11/9028 November 1990 PARTIC OF MORT/CHARGE 13396

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26/06/9026 June 1990 ALTER MEM AND ARTS 23/03/90

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12/04/9012 April 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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20/11/8920 November 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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01/02/891 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/885 April 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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10/02/8810 February 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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08/07/878 July 1987 DEC MORT/CHARGE 6369

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08/07/878 July 1987 DEC MORT/CHARGE 6368

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05/04/875 April 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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17/02/8717 February 1987 DIRECTOR RESIGNED

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09/02/879 February 1987 RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS

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05/04/865 April 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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05/04/825 April 1982 ANNUAL ACCOUNTS MADE UP DATE 05/04/82

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15/03/7315 March 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/73

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15/03/7315 March 1973 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/73

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13/12/6513 December 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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