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AG TAGGART & CO. LIMITED

Company number SC339715

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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 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Anthony Walker on 7 April 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 17/03/09; full list of members
19 Dec 2008 88(2) Ad 15/12/08\gbp si 274@1=274\gbp ic 1/275\
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2008 288a Director appointed sharon marie downie
19 Dec 2008 288a Director appointed anthony walker
25 Apr 2008 288a Secretary appointed christine rintoul taggart
25 Apr 2008 288a Director appointed alexander gardner taggart
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Converted from 500,000 to 250,000 a and 250,000 b shares 17/03/2008
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2008 288b Appointment terminated secretary brian reid LTD.
18 Mar 2008 288b Appointment terminated director stephen mabbott LTD.
17 Mar 2008 NEWINC Incorporation