MCTAGGART GROUP LIMITED

Company number SC314901

Date	Type	Description	View / Download
06 Apr 2017	TM01	Termination of appointment of John Ross Mctaggart as a director on 31 March 2017	(1 page)
24 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(42 pages)
24 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ That in accordance with section 190 of the companies act 2006, the distribution in specie (by virtue of mr john ross mctaggart and mr gary climson being directors and shareholders of the company and directors of mctaggart construction LIMITED (company number SC042957 and by virtue of mrs rosslyn anderson being a daughter of mr mctaggart and a shareholder in the company) be and is hereby approved in terms of section 190 of the companies act 2006 and for all other purposes (including, but not LIMITED to, directors' fiduciary duties). 13/12/2016	(2 pages)
22 Aug 2016	AUD	Auditor's resignation	(1 page)
21 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(33 pages)
02 Feb 2016	SH08	Change of share class name or designation	(4 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
01 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 107,002	(6 pages)
01 Feb 2016	TM01	Termination of appointment of David Stewart Patrick as a director on 7 January 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mr Alastair Thomas Anderson as a director on 23 December 2015	(2 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(30 pages)
31 Mar 2015	SH06	Cancellation of shares. Statement of capital on 5 March 2015 GBP 107,002	(4 pages)
26 Mar 2015	SH03	Purchase of own shares.	(3 pages)
17 Mar 2015	TM01	Termination of appointment of William Morris Mctaggart as a director on 5 March 2015	(1 page)
10 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 151,002	(6 pages)
12 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 151,002	(6 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(27 pages)
11 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(6 pages)
08 Nov 2012	AP01	Appointment of Mr David Stewart Patrick as a director	(2 pages)
30 May 2012	AA	Group of companies' accounts made up to 30 September 2011	(27 pages)
02 May 2012	TM02	Termination of appointment of Ian Briggs as a secretary	(1 page)
12 Mar 2012	AR01	Annual return made up to 18 January 2012	(15 pages)