MACTAGGART & MICKEL GROUP LIMITED
Overview
| Company Name | MACTAGGART & MICKEL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC326355 |
| 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 MACTAGGART & MICKEL GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACTAGGART & MICKEL GROUP LIMITED located?
| Registered Office Address | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACTAGGART & MICKEL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1480) LIMITED | Jun 26, 2007 | Jun 26, 2007 |
What are the latest accounts for MACTAGGART & MICKEL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MACTAGGART & MICKEL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for MACTAGGART & MICKEL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2025 | 46 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 46 pages | AA | ||
Termination of appointment of Alan James Hartley as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Appointment of Ms Nichola Mckelvie as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 26, 2024 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 46 pages | AA | ||
Appointment of Mr Alan James Hartley as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Craig Mcneill Ormond as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul John Mcaninch as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Alan James Hartley as a director on May 03, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 52 pages | AA | ||
Termination of appointment of Edmund Joseph Monaghan as a director on Oct 27, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Ross Mickel on Aug 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul John Mcaninch on Aug 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Alexander Mactaggart Mickel on Aug 31, 2022 | 2 pages | CH01 | ||
Appointment of Ms Nichola Mckelvie as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Paul John Mcaninch as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 26, 2022 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 50 pages | AA | ||
Registration of charge SC3263550003, created on Nov 04, 2021 | 22 pages | MR01 | ||
Registration of charge SC3263550001, created on Nov 04, 2021 | 15 pages | MR01 | ||
Registration of charge SC3263550002, created on Nov 04, 2021 | 51 pages | MR01 | ||
Confirmation statement made on Jun 26, 2021 with updates | 6 pages | CS01 | ||
Who are the officers of MACTAGGART & MICKEL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKELVIE, Nichola | Secretary | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | 298681660001 | |||||||
| MCKELVIE, Nichola | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | Scotland | British | 291213980001 | |||||
| MICKEL, Andrew Alexander Mactaggart | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | Scotland | British | 101803380008 | |||||
| MICKEL, Ross | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | United Kingdom | British | 168123080002 | |||||
| ORMOND, Craig Mcneill | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | United Kingdom | British | 222025660002 | |||||
| SHAW, David John | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | United Kingdom | British | 110422430008 | |||||
| HARTLEY, Alan James | Secretary | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | 154144510001 | |||||||
| MCANINCH, Paul John | Secretary | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | 231210870001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| HARTLEY, Alan James | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | Scotland | British | 207655080001 | |||||
| HARTLEY, Alan James | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | United Kingdom | British | 73024380001 | |||||
| MCANINCH, Paul John | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | Scotland | British | 205681900001 | |||||
| MICKEL, Bruce George Andrew | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | Scotland | British | 305470001 | |||||
| MICKEL, Derek Andrew | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | Scotland | British | 305450001 | |||||
| MICKEL, Mairi | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | United Kingdom | British | 130974990002 | |||||
| MONAGHAN, Edmund Joseph | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | Scotland | British | 81761440001 | |||||
| SWINLEY, Keith Alexander Cairns | Director | 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow | United Kingdom | British | 39948830002 | |||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
What are the latest statements on persons with significant control for MACTAGGART & MICKEL GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 05, 2017 | Nov 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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