MACTAGGART HERITABLE HOLDINGS LIMITED
Overview
| Company Name | MACTAGGART HERITABLE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC049485 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACTAGGART HERITABLE HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MACTAGGART HERITABLE HOLDINGS LIMITED located?
| Registered Office Address | Office 207, 9 George Street G2 1QQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACTAGGART HERITABLE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for MACTAGGART HERITABLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW to Office 207, 9 George Street Glasgow G2 1QQ on Oct 19, 2023 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF Scotland to 1 West Regent Street Glasgow G2 1RW on Apr 04, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Auld Mactaggart as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Campbell Riddell Breeze Paterson 229 Fenwick Road Giffnock Glasgow G46 6JQ to Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF on Apr 09, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William John Cane as a secretary on Aug 31, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Mellish as a secretary on Aug 31, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Appointment of Mr William Karl David Laxton as a director on Apr 19, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Arthur Nadler as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 8 pages | CS01 | ||||||||||
Who are the officers of MACTAGGART HERITABLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANE, William John | Secretary | 2 Babmaes Street SW1Y 6HD London 4th Floor England | 237493870001 | |||||||
| LAXTON, William Karl David | Director | Babmaes Street SW1Y 6HD London 2 England | United Kingdom | British | 138072650002 | |||||
| BELL, William Donald | Secretary | 39 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire | British | 11167520001 | ||||||
| MELLISH, Richard | Secretary | c/o Campbell Riddell Breeze Paterson Fenwick Road Giffnock G46 6JQ Glasgow 229 Scotland | 156052170001 | |||||||
| ROWLANDS, Thomas | Secretary | 32 Scioncroft Avenue Rutherglen G73 3HS Glasgow Lanarkshire | British | 82420001 | ||||||
| ARMSTRONG, Peter Nelson | Director | 28 Old Conklinhill Road 12581 Stanfordville New York United States | Usa | British | 131262140001 | |||||
| ARMSTRONG, Peter Nelson | Director | 230 Central Park West 6a New York New York 10024 United States | British | 78918230001 | ||||||
| BELL, William Donald | Director | 39 Broomcroft Road Newton Mearns G77 5ER Glasgow Lanarkshire | British | 11167520001 | ||||||
| CLARKE, Rupert James | Director | Killieser Avenue SW2 4NX London 23 | England | British | 47830950002 | |||||
| DENMAN, Donald Robert | Director | 12 Chaucer Road CB2 2EB Cambridge Cambridgeshire | British | 941220001 | ||||||
| FREUND, Hugh James | Director | C/O Patterson,Belknap Webb & Tyler, Avenue Of The Americas New York 1133 New York 10036 Usa | Usa | British | 78918340003 | |||||
| GLAISTER, John Kevill | Director | 115 Hibernia Point 12578 Saltpoint New York Usa | British | 27177660004 | ||||||
| KINALLY, Gerard Roland | Director | Brooklands Baynards Park GU6 8EQ Cranleigh Surrey | British | 11156010002 | ||||||
| MACTAGGART, Alastair | Director | 501 Second Avenue San Francisco California 94107 United States | Usa | Canadian | 110113120001 | |||||
| MACTAGGART, John Auld, Sir | Director | Redcliffe Gardens Flat 166 SW5 0DX London Flat 166 Coleherne Court United Kingdom | United Kingdom | British | 60482500003 | |||||
| MACTAGGART, Neil Auld | Director | Daiquiri FOREIGN Nassau Bahamas | British | 941470001 | ||||||
| MACTAGGART, Philip Auld | Director | 589 Fifth Avenue Suite 600 New York City New York 10017 | Usa | British | 941240002 | |||||
| MACTAGGART, Sandy Auld | Director | PO BOX 3160 Edmonton Alberta T5j 2g7 Canada | British | 35681810001 | ||||||
| NADLER, Robert Arthur | Director | 123 Old Church Street SW3 6EA London | United Kingdom | British | 33752790002 | |||||
| PENDER, Robert Rogerson Easton | Director | Nether Gree KA15 1LH Beith Ayrshire | British | 83432540001 | ||||||
| PETO, Robert Henry Haldane | Director | c/o Campbell Riddell Breeze Paterson Fenwick Road Giffnock G46 6JQ Glasgow 229 Scotland | England | British | 66604550002 |
Who are the persons with significant control of MACTAGGART HERITABLE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Auld Mactaggart | Apr 06, 2016 | Babmaes Street 4th Floor SW1Y 6HD London 2 England | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
Does MACTAGGART HERITABLE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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. - license: CC0