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MACTAGGART HERITABLE HOLDINGS LIMITED

Company number SC049485

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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)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
13 Jan 2016	SH02	Sub-division of shares on 29 December 2015	View PDF Sub-division of shares on 29 December 2015 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 29/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 29/12/2015 - link opens in a new window - 59 pages (59 pages)
05 Jan 2016	SH19	Statement of capital on 5 January 2016 USD 1.00	View PDF Statement of capital on 5 January 2016 USD 1.00 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2016	CAP-SS	Solvency Statement dated 22/12/15	View PDF Solvency Statement dated 22/12/15 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM01	Termination of appointment of Philip Auld Mactaggart as a director on 20 December 2015	View PDF Termination of appointment of Philip Auld Mactaggart as a director on 20 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM01	Termination of appointment of Rupert James Clarke as a director on 20 December 2015	View PDF Termination of appointment of Rupert James Clarke as a director on 20 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM01	Termination of appointment of Peter Nelson Armstrong as a director on 20 December 2015	View PDF Termination of appointment of Peter Nelson Armstrong as a director on 20 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM01	Termination of appointment of Robert Henry Haldane Peto as a director on 20 December 2015	View PDF Termination of appointment of Robert Henry Haldane Peto as a director on 20 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM01	Termination of appointment of Hugh James Freund as a director on 24 November 2015	View PDF Termination of appointment of Hugh James Freund as a director on 24 November 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	TM01	Termination of appointment of Alastair Mactaggart as a director on 4 August 2015	View PDF Termination of appointment of Alastair Mactaggart as a director on 4 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
06 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 USD 953,401	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 USD 953,401 - link opens in a new window - 12 pages (12 pages)
14 Jan 2015	AAMD	Amended group of companies' accounts made up to 31 December 2013	View PDF Amended group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
09 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
08 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-08 USD 953,401	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-08 USD 953,401 - link opens in a new window - 12 pages (12 pages)
28 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
27 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
12 Sep 2012	CH01	Director's details changed for Sir John Auld Mactaggart on 5 September 2012	View PDF Director's details changed for Sir John Auld Mactaggart on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)

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