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MCTAGGART GROUP LIMITED

Company number SC314901

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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)
05 Mar 2012 CH03 Secretary's details changed for Ian Briggs on 3 June 2011
23 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
21 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
07 May 2010 AA Group of companies' accounts made up to 30 September 2009
01 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
29 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
20 Feb 2009 363a Return made up to 18/01/09; full list of members
14 Feb 2009 288a Secretary appointed ian briggs
14 Feb 2009 288b Appointment terminated secretary gary climson
01 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
13 Mar 2008 363s Return made up to 18/01/08; full list of members
23 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
09 Oct 2007 88(3) Particulars of contract relating to shares
09 Oct 2007 88(2)R Ad 21/08/07--------- £ si 151000@1=151000 £ ic 2/151002
23 Aug 2007 410(Scot) Partic of mort/charge *
20 Aug 2007 288a New director appointed
11 Jul 2007 CERTNM Company name changed RUSCALNO001 LTD.\certificate issued on 11/07/07
10 Jul 2007 287 Registered office changed on 10/07/07 from: 4 royal crescent glasgow G3 7SL
09 Jul 2007 288a New director appointed
09 Jul 2007 288a New secretary appointed;new director appointed
09 Jul 2007 225 Accounting reference date shortened from 31/01/08 to 31/03/07
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Secretary resigned
18 Jan 2007 NEWINC Incorporation