Active
Company Information for MACTAGGART & MICKEL ANNIESLAND COMMERCIAL LIMITED
1 ATLANTIC QUAY, 1 ROBERTSON STREET, GLASGOW, G2 8JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MACTAGGART & MICKEL ANNIESLAND COMMERCIAL LIMITED | ||
Legal Registered Office | ||
1 ATLANTIC QUAY 1 ROBERTSON STREET GLASGOW G2 8JB Other companies in G2 | ||
Previous Names | ||
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Company Number | SC386147 | |
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Company ID Number | SC386147 | |
Date formed | 2010-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 23:52:59 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN MCANINCH |
||
ANDREW ALEXANDER MACTAGGART MICKEL |
||
EDMUND JOSEPH MONAGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JAMES HARTLEY |
Company Secretary | ||
ALAN JAMES HARTLEY |
Director | ||
BRUCE GEORGE ANDREW MICKEL |
Director | ||
ALASTAIR KENNETH DUNN |
Director | ||
JEREMY STEWART GLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACTAGGART & MICKEL AIRDRIE COMMERCIAL LIMITED | Director | 2011-11-08 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
MACTAGGART & MICKEL DALKEITH COMMERCIAL LIMITED | Director | 2011-11-08 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
DOUGLAS HOUSE SECURITIES LTD | Director | 2010-11-18 | CURRENT | 2007-01-30 | Active | |
MACTAGGART & MICKEL LIMITED | Director | 2010-03-31 | CURRENT | 2010-02-04 | Active | |
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED | Director | 2009-07-21 | CURRENT | 2008-04-30 | Active | |
MACTAGGART & MICKEL LETTINGS LTD | Director | 2008-11-11 | CURRENT | 2008-07-21 | Active | |
MACTAGGART & MICKEL GROUP LIMITED | Director | 2008-04-30 | CURRENT | 2007-06-26 | Active | |
MACTAGGART & MICKEL EAST CRAIGS COMMERCIAL LIMITED | Director | 2007-11-07 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED | Director | 2007-03-02 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
MICKEL PRODUCTS LIMITED | Director | 2002-10-01 | CURRENT | 1966-09-28 | Active | |
MACTAGGART & MICKEL STRATEGIC LAND LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
MACTAGGART & MICKEL INVESTMENTS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
ROYAL CONSERVATOIRE OF SCOTLAND | Director | 2015-10-30 | CURRENT | 1900-12-13 | Active | |
CONSTRUCTION SCOTLAND LIMITED | Director | 2013-03-20 | CURRENT | 2011-10-31 | Active | |
MACTAGGART & MICKEL AIRDRIE COMMERCIAL LIMITED | Director | 2011-11-08 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
MACTAGGART & MICKEL DALKEITH COMMERCIAL LIMITED | Director | 2011-11-08 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
MACTAGGART & MICKEL LIMITED | Director | 2010-03-31 | CURRENT | 2010-02-04 | Active | |
CITY LEGACY LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED | Director | 2009-07-21 | CURRENT | 2008-04-30 | Active | |
ROSEMOUNT LIFELONG LEARNING | Director | 2009-03-02 | CURRENT | 1998-10-22 | Active | |
MACTAGGART & MICKEL LETTINGS LTD | Director | 2008-11-11 | CURRENT | 2008-07-21 | Active | |
MACTAGGART & MICKEL GROUP LIMITED | Director | 2008-04-30 | CURRENT | 2007-06-26 | Active | |
MACTAGGART & MICKEL EAST CRAIGS COMMERCIAL LIMITED | Director | 2007-11-07 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
MACTAGGART & MICKEL TIMBER SYSTEMS LTD | Director | 2007-03-02 | CURRENT | 2007-01-17 | Active | |
MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED | Director | 2007-03-02 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
MACTAGGART & MICKEL INTERNATIONAL LIMITED | Director | 2004-11-25 | CURRENT | 2004-09-27 | Active | |
MACTAGGART & MICKEL HOMES LIMITED | Director | 2002-05-01 | CURRENT | 1925-02-28 | Active | |
MICKEL PRODUCTS LIMITED | Director | 2002-05-01 | CURRENT | 1966-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROSS MICKEL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MCANINCH | ||
DIRECTOR APPOINTED MR CRAIG MCNEILL ORMOND | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
Director's details changed for Mr Andrew Alexander Mactaggart Mickel on 2022-08-31 | ||
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PSC02 | Notification of Mactaggart & Mickel Commercial Developments Limited as a person with significant control on 2016-11-30 | |
PSC07 | CESSATION OF MACTAGGART & MICKEL HOMES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MICKEL | |
AP03 | Appointment of Mr Paul John Mcaninch as company secretary on 2017-05-03 | |
TM02 | Termination of appointment of Alan James Hartley on 2017-05-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan James Hartley on 2012-10-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/10/2011 | |
CERTNM | Company name changed forty eight shelf (236) LIMITED\certificate issued on 10/10/11 | |
AA01 | Current accounting period shortened from 30/09/11 TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 48 ST. VINCENT STREET GLASGOW LANARKSHIRE G2 5HS | |
AP03 | SECRETARY APPOINTED ALAN JAMES HARTLEY | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES HARTLEY | |
AP01 | DIRECTOR APPOINTED MR EDMUND JOSEPH MONAGHAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALEXANDER MACTAGGART MICKEL | |
AP01 | DIRECTOR APPOINTED MR BRUCE GEORGE ANDREW MICKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUNN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MACTAGGART & MICKEL ANNIESLAND COMMERCIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |