MICKEL PRODUCTS LIMITED

Overview

Company Name	MICKEL PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC043919
Jurisdiction	Scotland
Date of Creation	Sep 28, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MICKEL PRODUCTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MICKEL PRODUCTS LIMITED located?

Registered Office Address	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MICKEL PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MICKEL PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for MICKEL PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Dec 24, 2025	Accounts for a dormant company made up to Apr 30, 2025	4 pages	AA

Feb 05, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 03, 2024 with updates	4 pages	CS01

Jan 04, 2024	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

Sep 06, 2023	Appointment of Mr Ross Mickel as a director on Sep 01, 2023	2 pages	AP01

Sep 05, 2023	Termination of appointment of Paul John Mcaninch as a director on Sep 01, 2023	1 pages	TM01

Feb 08, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

Oct 27, 2022	Termination of appointment of Edmund Joseph Monaghan as a director on Oct 27, 2022	1 pages	TM01

Oct 27, 2022	Appointment of Mr Paul John Mcaninch as a director on Oct 27, 2022	2 pages	AP01

Aug 31, 2022	Director's details changed for Mr Andrew Alexander Mactaggart Mickel on Aug 31, 2022	2 pages	CH01

Aug 03, 2022	Appointment of Ms Nichola Mckelvie as a secretary on Aug 01, 2022	2 pages	AP03

Aug 03, 2022	Termination of appointment of Paul John Mcaninch as a secretary on Aug 01, 2022	1 pages	TM02

May 03, 2022	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Feb 12, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Accounts for a dormant company made up to Apr 30, 2019	5 pages	AA

Feb 12, 2019	Accounts for a dormant company made up to Apr 30, 2018	5 pages	AA

Feb 04, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Feb 07, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Accounts for a dormant company made up to Apr 30, 2017	5 pages	AA

View All Filings

Who are the officers of MICKEL PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKELVIE, Nichola 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Aug 01, 2022		Secretary	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow				298683770001
MICKEL, Andrew Alexander Mactaggart 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Oct 01, 2002		Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1973-10	101803380008
MICKEL, Ross 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Sep 01, 2023		Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	United Kingdom	British	1974-10	168123080002
HARTLEY, Alan James 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Dec 06, 2004	May 03, 2017	Secretary	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow		British		73024380001
MCANINCH, Paul John 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	May 03, 2017	Aug 01, 2022	Secretary	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow				231216140001
SMITH, Alexander Robert 27 Ash Wynd Cambuslang G72 7ZD Glasgow	May 01, 1998	Dec 06, 2004	Secretary	27 Ash Wynd Cambuslang G72 7ZD Glasgow		British		58164190001
WARK, John Ronald Cargill East Malletsheugh Newton Mearns G77 6PR Glasgow Renfrewshire		May 01, 1998	Secretary	East Malletsheugh Newton Mearns G77 6PR Glasgow Renfrewshire		British		305440001
CRAIG, John Cumming 35 Hathaway Drive Giffnock G46 7AD Glasgow East Renfrewshire	Dec 15, 1997	Apr 30, 2004	Director	35 Hathaway Drive Giffnock G46 7AD Glasgow East Renfrewshire		British	1934-2	115140001
GOOLD, James Duncan Sandyknowe Waterfoot Busby G76 8RN Glasgow		Jul 27, 1997	Director	Sandyknowe Waterfoot Busby G76 8RN Glasgow		British	1934-5	35580360001
HARTLEY, Alan James Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1	May 01, 2004	May 03, 2017	Director	Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1	Scotland	British	1947-8	73024380002
MCANINCH, Paul John 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Oct 27, 2022	Sep 01, 2023	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1973-4	205681900001
MICKEL, Bruce George Andrew 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Aug 06, 1997	May 03, 2017	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1945-1	305470001
MICKEL, Derek Andrew 30 Broompark Drive Newton Mearns G77 5DX Glasgow Lanarkshire	Aug 06, 1997	Feb 03, 2010	Director	30 Broompark Drive Newton Mearns G77 5DX Glasgow Lanarkshire	Scotland	British	1935-4	305450001
MICKEL, Douglas W 20 Hillpark Avenue EH4 7AQ Edinburgh Midlothian		Sep 28, 2000	Director	20 Hillpark Avenue EH4 7AQ Edinburgh Midlothian		British	1911-8	192180001
MONAGHAN, Edmund Joseph 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	May 01, 2002	Oct 27, 2022	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1964-7	81761440001
WATT, Lesley 42a Palmerston Place EH12 5BJ Edinburgh	Apr 28, 2005	Aug 08, 2005	Director	42a Palmerston Place EH12 5BJ Edinburgh		British	1964-8	56499420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICKEL PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mactaggart & Mickel Homes Limited

Apr 06, 2016

Robertson Street

G2 8JB Glasgow

1 Atlantic Quay

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc13539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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