STUART MCTAGGART LIMITED
Overview
| Company Name | STUART MCTAGGART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC191110 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STUART MCTAGGART LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is STUART MCTAGGART LIMITED located?
| Registered Office Address | 12 Hope Street EH2 4DB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STUART MCTAGGART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for STUART MCTAGGART LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for STUART MCTAGGART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2022 | 6 pages | AA | ||
Register(s) moved to registered office address 12 Hope Street Edinburgh EH2 4DB | 1 pages | AD04 | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 296 st. Vincent Street Glasgow G2 5RU to 12 Hope Street Edinburgh EH2 4DB on Jul 22, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on May 01, 2019 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Nov 13, 2016 with updates | 6 pages | CS01 | ||
Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB | 1 pages | AD03 | ||
Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB | 1 pages | AD02 | ||
Current accounting period extended from Jul 31, 2016 to Oct 31, 2016 | 3 pages | AA01 | ||
Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on Jan 29, 2016 | 3 pages | AP04 | ||
Who are the officers of STUART MCTAGGART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Midlothian Scotland |
| 137092310002 | ||||||||||
| FISHER, Mark | Director | Thistle Street EH2 1EN Edinburgh 38 | Scotland | British | Chartered Civil Engineer | 138821960001 | ||||||||
| MCPHERSON, Colin Sutherland | Director | Thistle Street EH2 1EN Edinburgh 38 | Scotland | British | Company Director | 138821950001 | ||||||||
| MCTAGGART, John | Director | Hope Street EH2 4DB Edinburgh 12 Scotland | United Kingdom | British | Structural Engineer | 66015570002 | ||||||||
| MCTAGGART, John | Secretary | St. Vincent Street G2 5RU Glasgow 296 | British | Structural Engineer | 66015570002 | |||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||
| NICHOLLS, Scott | Director | St. Vincent Street G2 5RU Glasgow 296 | United Kingdom | British | Consulting Engineer | 135102200001 | ||||||||
| STUART, Gerald Francis | Director | St. Vincent Street G2 5RU Glasgow 296 | United Kingdom | British | Director | 97605200002 | ||||||||
| STUART, Joseph Patrick | Director | 7 Shiel Road Bishopbriggs G64 1HS Glasgow Scotland | United Kingdom | British | Consulting Engineer | 39473870001 | ||||||||
| TRUESDALE, Robert | Director | St. Vincent Street G2 5RU Glasgow 296 | Scotland | British | Director | 97605270002 |
Who are the persons with significant control of STUART MCTAGGART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quattro Consult Limited | Apr 14, 2016 | Hope Street EH2 4DB Edinburgh 12 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0