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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)
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
21 Oct 2011 AP01 Appointment of Mr Robert Henry Haldane Peto as a director
10 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
02 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
22 Dec 2010 AD01 Registered office address changed from 65 Bath Street Glasgow G2 2DE on 22 December 2010
22 Dec 2010 TM02 Termination of appointment of Thomas Rowlands as a secretary
30 Nov 2010 AP03 Appointment of Richard Mellish as a secretary
27 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Peter Nelson Armstrong on 30 June 2010
22 Jul 2010 CH01 Director's details changed for Alastair Mactaggart on 30 June 2010
22 Jul 2010 CH01 Director's details changed for Hugh James Freund on 30 June 2010
22 Jul 2010 CH01 Director's details changed for Philip Auld Mactaggart on 30 June 2010
04 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 03/07/09; full list of members
03 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 03/07/08; full list of members
29 Jul 2008 288c Director's change of particulars / hugh freund / 02/07/2008
09 Jul 2008 288c Director's change of particulars / hugh freund / 03/07/2008
09 Jul 2008 288c Director's change of particulars / peter armstrong / 03/07/2008
18 Jun 2008 288a Director appointed peter nelson armstrong
24 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 03/07/07; full list of members
22 Mar 2007 MEM/ARTS Memorandum and Articles of Association
22 Mar 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital