Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MACTAGGART HERITABLE HOLDINGS LIMITED

Company number SC049485

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
18 Jul 2006 363a Return made up to 03/07/06; full list of members
09 Mar 2006 288a New director appointed
18 Jan 2006 288a New director appointed
13 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
30 Aug 2005 288b Director resigned
29 Jul 2005 363a Return made up to 03/07/05; full list of members
29 Jul 2005 288c Director's particulars changed
21 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 03/07/04; full list of members
12 Dec 2003 288b Director resigned
30 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
30 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 363s Return made up to 03/07/03; no change of members
08 Jan 2003 288b Director resigned
05 Jul 2002 363s Return made up to 03/07/02; full list of members
05 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
05 Jul 2002 88(2)R Ad 29/01/01--------- us$ si 1906802@1
05 Jul 2002 169 £ ic 953401/0 27/07/01 £ sr 953401@1=953401
14 Nov 2001 288a New director appointed
14 Nov 2001 288a New director appointed
16 Oct 2001 363s Return made up to 03/07/01; full list of members; amend
  • 363(288) ‐ Director's particulars changed
16 Oct 2001 123 Nc inc already adjusted 15/01/01
16 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions