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MACTAGGART & MICKEL INVESTMENTS LIMITED

Company number 10037922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 AP01 Appointment of Ms Nichola Mckelvie as a director on 1 September 2024
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
13 Dec 2023 AA Full accounts made up to 30 April 2023
05 Sep 2023 AP01 Appointment of Mr David John Shaw as a director on 1 September 2023
05 Sep 2023 TM01 Termination of appointment of Paul John Mcaninch as a director on 1 September 2023
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
06 Mar 2023 AD01 Registered office address changed from 4th Floor East Cheltenham House Clarence Street Cheltenham GL50 3JR England to 12th Floor 5 Merchant Square London W2 1AY on 6 March 2023
02 Feb 2023 AA Full accounts made up to 30 April 2022
27 Oct 2022 TM01 Termination of appointment of Edmund Joseph Monaghan as a director on 27 October 2022
01 Sep 2022 CH01 Director's details changed for Mr Ross Mickel on 31 August 2022
03 Aug 2022 AP03 Appointment of Ms Nichola Mckelvie as a secretary on 1 August 2022
03 Aug 2022 TM02 Termination of appointment of Paul John Mcaninch as a secretary on 1 August 2022
18 Jul 2022 TM01 Termination of appointment of Joanne Matheson Casey as a director on 11 July 2022
03 May 2022 AA Full accounts made up to 30 April 2021
09 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
15 Nov 2021 MR04 Satisfaction of charge 100379220002 in full
15 Nov 2021 MR04 Satisfaction of charge 100379220001 in full
30 Apr 2021 AA Full accounts made up to 30 April 2020
17 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
03 Feb 2020 AA Full accounts made up to 30 April 2019
16 May 2019 AP01 Appointment of Mrs Joanne Matheson Casey as a director on 1 May 2019
16 May 2019 AP01 Appointment of Mr Craig Mcneill Ormond as a director on 1 May 2019
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
01 Feb 2019 AA Full accounts made up to 30 April 2018