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MACTAGGART & MICKEL GROUP LIMITED

Company number SC326355

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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)
13 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
12 Nov 2019 AA Group of companies' accounts made up to 30 April 2019
01 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
01 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
08 Nov 2018 PSC08 Notification of a person with significant control statement
08 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 8 November 2018
04 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
27 Nov 2017 AA Group of companies' accounts made up to 30 April 2017
11 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 CS01 Confirmation statement made on 26 June 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 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
19 Dec 2016 AA Group of companies' accounts made up to 30 April 2016
20 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 429,850
09 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 429,850
29 May 2015 AP01 Appointment of Mr Paul John Mcaninch as a director on 1 May 2015
01 Dec 2014 AA Group of companies' accounts made up to 30 April 2014
18 Nov 2014 TM01 Termination of appointment of Derek Andrew Mickel as a director on 15 November 2014
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 429,850
13 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
24 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24