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MCTAGGART CONSTRUCTION LIMITED

Company number SC042957

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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)
02 May 2012 TM02 Termination of appointment of Ian Briggs as a secretary
27 Apr 2012 AA Full accounts made up to 30 September 2011
27 Mar 2012 AR01 Annual return made up to 22 March 2012
02 Mar 2012 CH03 Secretary's details changed for Ian Briggs on 3 June 2011
24 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 30 September 2010
27 Oct 2010 AP01 Appointment of David Stewart Patrick as a director
25 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
16 Feb 2010 AA Full accounts made up to 30 September 2009
15 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2009 363a Return made up to 22/03/09; full list of members
11 May 2009 363a Return made up to 22/03/08; full list of members; amend
08 May 2009 AA Full accounts made up to 30 September 2008
02 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Apr 2008 363s Return made up to 22/03/08; full list of members
16 Apr 2008 AA Full accounts made up to 30 September 2007
23 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
03 Sep 2007 155(6)a Declaration of assistance for shares acquisition
03 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Director resigned
05 Apr 2007 363s Return made up to 22/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 05/04/07
16 Mar 2007 288b Director resigned