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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)
04 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
21 Oct 2008 363a Return made up to 26/06/08; full list of members
06 Jun 2008 288a Director appointed mairi mickel
04 Jun 2008 SA Statement of affairs
04 Jun 2008 88(2) Ad 30/04/08\gbp si 429849@1=429849\gbp ic 1/429850\
20 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2008 288a Director appointed edmund joseph monaghan
20 May 2008 288a Director appointed bruce george andrew mickel
20 May 2008 288a Director appointed andrew alexander mactaggart mickel
20 May 2008 288a Director appointed derek andrew mickel
06 May 2008 123 Nc inc already adjusted 14/04/08
06 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 225 Curr sho from 30/06/2008 to 30/04/2008
31 Mar 2008 288a Director appointed alan james hartley
31 Mar 2008 288b Appointment terminated director D.W. director 1 LIMITED
21 Feb 2008 287 Registered office changed on 21/02/08 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
05 Sep 2007 CERTNM Company name changed dunwilco (1480) LIMITED\certificate issued on 05/09/07
26 Jun 2007 NEWINC Incorporation