MACTAGGART & MICKEL STRATEGIC LAND LIMITED
Company number 10401881
- Company Overview for MACTAGGART & MICKEL STRATEGIC LAND LIMITED (10401881)
- Filing history for MACTAGGART & MICKEL STRATEGIC LAND LIMITED (10401881)
- People for MACTAGGART & MICKEL STRATEGIC LAND LIMITED (10401881)
- Charges for MACTAGGART & MICKEL STRATEGIC LAND LIMITED (10401881)
- More for MACTAGGART & MICKEL STRATEGIC LAND LIMITED (10401881)
| 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) |
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| 22 Nov 2024 | SH19 |
Statement of capital on 22 November 2024
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| 22 Nov 2024 | SH20 | Statement by Directors | |
| 22 Nov 2024 | CAP-SS | Solvency Statement dated 24/10/24 | |
| 22 Nov 2024 | RESOLUTIONS |
Resolutions
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| 21 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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| 30 Sep 2024 | CS01 | Confirmation statement made on 28 September 2024 with no updates | |
| 20 Sep 2024 | MR01 | Registration of charge 104018810010, created on 16 September 2024 | |
| 13 Sep 2024 | MR01 | Registration of charge 104018810009, created on 30 August 2024 | |
| 12 Sep 2024 | MR01 | Registration of charge 104018810008, created on 30 August 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Ms Nichola Mckelvie as a director on 1 September 2024 | |
| 12 Dec 2023 | AA | Full accounts made up to 30 April 2023 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 28 September 2023 with updates | |
| 06 Sep 2023 | AP01 | Appointment of Mr Ross Mickel as a director on 1 September 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Mr Andrew Alexander Mactaggart Mickel 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 | |
| 03 Apr 2023 | CERTNM |
Company name changed mactaggart & mickel homes england LIMITED\certificate issued on 03/04/23
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| 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 | |
| 03 Mar 2023 | MR01 | Registration of charge 104018810006, created on 28 February 2023 | |
| 03 Mar 2023 | MR01 | Registration of charge 104018810007, created on 28 February 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 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 31 Aug 2022 | CH01 | Director's details changed for Mr Craig Mcneill Ormond 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 |