MCTAGGART CONSTRUCTION LIMITED

Company number SC042957

Date	Type	Description	View / Download
28 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
06 Apr 2017	TM01	Termination of appointment of John Ross Mctaggart as a director on 31 March 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
24 Feb 2017	AA	Full accounts made up to 30 September 2016	(33 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ 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	(2 pages)
05 Oct 2016	TM01	Termination of appointment of David Stewart Patrick as a director on 30 September 2016	(1 page)
22 Aug 2016	AUD	Auditor's resignation	(1 page)
21 Jun 2016	TM01	Termination of appointment of Non-Executive Directors Limited as a director on 21 June 2016	(1 page)
20 May 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
22 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 250,000	(7 pages)
12 Jan 2016	AP01	Appointment of Mr Alastair Thomas Anderson as a director on 23 December 2015	(2 pages)
24 Apr 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 250,000	(6 pages)
17 Mar 2015	TM01	Termination of appointment of William Morris Mctaggart as a director on 5 March 2015	(1 page)
02 Jun 2014	AP01	Appointment of Mrs Patricia Janice Russell as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Patricia Russell as a director	(1 page)
27 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 250,000	(7 pages)
27 Jan 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
14 Oct 2013	AP01	Appointment of Mrs Patricia Janice Russell as a director	(2 pages)
20 Jun 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
09 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(7 pages)
09 Apr 2013	CH01	Director's details changed for Mr Gary Climson on 1 October 2012	(2 pages)
15 May 2012	AP02	Appointment of Non-Executive Directors Limited as a director	(2 pages)
03 May 2012	AP01	Appointment of Mr David Stewart Patrick as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of David Patrick as a director	(1 page)