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MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED

MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314799
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED?

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

    Where is MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED located?

    Registered Office Address
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTY EIGHT SHELF (182) LIMITEDJan 17, 2007Jan 17, 2007

    What are the latest accounts for MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2024

    What are the latest filings for MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		8 pagesAA

    Appointment of Mr Ross Mickel as a director on Sep 01, 2023

    		2 pagesAP01

    Termination of appointment of Paul John Mcaninch as a director on Sep 01, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesCH01

    Appointment of Ms Nichola Mckelvie as a secretary on Aug 01, 2022

    		2 pagesAP03

    Termination of appointment of Paul John Mcaninch as a secretary on Aug 01, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		13 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2018

    		13 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 17, 2018 with updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2017

    		14 pagesAA

    Termination of appointment of Bruce George Andrew Mickel as a director on May 03, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKELVIE, Nichola
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		Secretary
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		298683990001
    MICKEL, Andrew Alexander Mactaggart
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		Director
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		ScotlandBritishDirector101803380008
    MICKEL, Ross
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		Director
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		United KingdomBritishDirector168123080002
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		Nominee Secretary
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		British900021970001
    HARTLEY, Alan James
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		Secretary
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		BritishDirector73024380001
    MCANINCH, Paul John
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		Secretary
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		231217340001
    DUNN, Alastair Kenneth
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    		Nominee Director
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    		British900023060001
    GLEN, Jeremy Stewart
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		Nominee Director
    Hazelhurst
    Bank Avenue Milngavie
    Glasgow
    		British900021970001
    HARTLEY, Alan James
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		Director
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		United KingdomBritishChartered Accountant73024380001
    MCANINCH, Paul John
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		Director
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		ScotlandBritishCertified Chartered Accountant205681900001
    MICKEL, Bruce George Andrew
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		Director
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		ScotlandBritishDirector305470001
    MICKEL, Derek Andrew
    30 Broompark Drive
    Newton Mearns
    G77 5DX Glasgow
    Lanarkshire
    		Director
    30 Broompark Drive
    Newton Mearns
    G77 5DX Glasgow
    Lanarkshire
    		ScotlandBritishDirector305450001
    MONAGHAN, Edmund Joseph
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		Director
    1 Atlantic Quay
    1 Robertson Street
    G2 8JB Glasgow
    		ScotlandBritishDirector81761440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robertson Street
    G2 8JB Glasgow
    1
    Scotland
    		Apr 06, 2016
    Robertson Street
    G2 8JB Glasgow
    1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc13539
    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.
    • license: CC0