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MACTAGGART & MICKEL INTERNATIONAL LIMITED

Company number SC273881

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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 Oct 2018 PSC07 Cessation of Mactaggart & Mickel Homes Ltd as a person with significant control on 30 May 2018
18 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-05
01 Dec 2017 AA Full accounts made up to 30 April 2017
04 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
11 May 2017 TM01 Termination of appointment of Bruce George Andrew Mickel as a director on 3 May 2017
11 May 2017 TM01 Termination of appointment of Alan James Hartley as a director on 3 May 2017
11 May 2017 AP03 Appointment of Mr Paul John Mcaninch as a secretary on 3 May 2017
11 May 2017 TM02 Termination of appointment of Alan James Hartley as a secretary on 3 May 2017
12 Dec 2016 AA Full accounts made up to 30 April 2016
03 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
09 Feb 2016 AA Full accounts made up to 30 April 2015
05 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
26 Jan 2015 AA Full accounts made up to 30 April 2014
15 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 4
04 Feb 2014 AA Full accounts made up to 30 April 2013
24 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 4
25 Jan 2013 AA Full accounts made up to 30 April 2012
17 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
09 Jan 2012 AA Full accounts made up to 30 April 2011
19 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 30 April 2010
20 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Bruce George Andrew Mickel on 20 September 2010
20 Oct 2010 CH01 Director's details changed for Mr Edmund Joseph Monaghan on 20 September 2010
20 Oct 2010 CH01 Director's details changed for Mr Alan James Hartley on 20 September 2010