MCTAGGART GROUP LIMITED
Overview
| Company Name | MCTAGGART GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314901 |
| 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 MCTAGGART GROUP LIMITED?
- Development of building projects (41100) / Construction
Where is MCTAGGART GROUP LIMITED located?
| Registered Office Address | Tod House Templand Road KA24 5EU Dalry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCTAGGART GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSCALNO001 LTD. | Jan 18, 2007 | Jan 18, 2007 |
What are the latest accounts for MCTAGGART GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCTAGGART GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for MCTAGGART GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Notification of Mctaggart Group Holdings Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with updates | 4 pages | CS01 | ||
Notification of Alastair Thomas Anderson as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||
Cessation of John Ross Mctaggart as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Mar 31, 2021 | 48 pages | AA | ||
Alterations to floating charge SC3149010002 | 12 pages | 466(Scot) | ||
Alterations to floating charge 1 | 13 pages | 466(Scot) | ||
Registration of charge SC3149010002, created on Mar 01, 2021 | 9 pages | MR01 | ||
Registration of charge SC3149010003, created on Mar 01, 2021 | 9 pages | MR01 | ||
Statement of capital following an allotment of shares on Feb 25, 2020
| 4 pages | SH01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 49 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 42 pages | AA | ||
Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019 | 3 pages | AA01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 43 pages | AA | ||
Who are the officers of MCTAGGART GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Alastair Thomas | Director | Tod House Templand Road KA24 5EU Dalry | Scotland | British | 204111630001 | |||||
| CLIMSON, Gary | Director | Strathallan Avenue East Kilbride G75 8GX Glasgow 11 | United Kingdom | British | 129124410001 | |||||
| BRIGGS, Ian | Secretary | Hunters Way PA12 4BX Lochwinnoch 19 Renfrewshire Scotland | British | 109967190001 | ||||||
| CLIMSON, Gary | Secretary | Strathallan Avenue East Kilbride G75 8GX Glasgow 11 | British | 129124410001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCTAGGART, John Ross | Director | Easter Highfield Beith Road KA24 4HT Dalry | Scotland | British | 104674990001 | |||||
| MCTAGGART, William Morris | Director | 5 Hyndman Road Seamill KA23 9NL West Kilbride Ayrshire | Scotland | British | 89866950001 | |||||
| PATRICK, David Stewart | Director | Tod House Templand Road KA24 5EU Dalry | Scotland | British | 44338630001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MCTAGGART GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alastair Thomas Anderson | Mar 01, 2021 | Templand Road KA24 5EU Dalry Tod House Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mctaggart Group Holdings Limited | Mar 01, 2021 | Templand Road KA24 5EU Dalry Tod House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Ross Mctaggart | Apr 06, 2016 | Tod House Templand Road KA24 5EU Dalry | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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