MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED
Overview
| Company Name | MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC342178 |
| 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 COMMERCIAL DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS 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 COMMERCIAL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M & M COMMERCIAL DEVELOPMENTS LIMITED | Jul 14, 2008 | Jul 14, 2008 |
| FORTY EIGHT SHELF (207) LIMITED | Apr 30, 2008 | Apr 30, 2008 |
What are the latest accounts for MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 18 pages | AA | ||
Appointment of Ms Nichola Mckelvie as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 18 pages | AA | ||
Appointment of Mr Ross Mickel as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr David John Shaw 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 Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mactaggart & Mickel Investments Limited as a person with significant control on Mar 06, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Apr 30, 2022 | 18 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 Andrew Alexander Mactaggart Mickel on Aug 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Mcneill Ormond 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 | ||
Termination of appointment of Joanne Matheson Casey as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 19 pages | AA | ||
Satisfaction of charge SC3421780002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3421780001 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||
Notification of Mactaggart & Mickel Investments Limited as a person with significant control on Feb 06, 2020 | 2 pages | PSC02 | ||
Who are the officers of MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKELVIE, Nichola | Secretary | Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 | 298682470001 | |||||||
| MCKELVIE, Nichola | Director | Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 | Scotland | British | Finance Director | 291213980001 | ||||
| MICKEL, Andrew Alexander Mactaggart | Director | Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 | Scotland | British | Director | 101803380008 | ||||
| MICKEL, Ross | Director | Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 | United Kingdom | British | Director | 168123080002 | ||||
| ORMOND, Craig Mcneill | Director | Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 | United Kingdom | British | Director | 222025660002 | ||||
| SHAW, David John | Director | Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 | United Kingdom | British | Director | 110422430008 | ||||
| GLEN, Jeremy Stewart | Secretary | Hazelhurst, Bank Avenue Milngavie Glasgow | British | 150951010001 | ||||||
| HARTLEY, Alan James | Secretary | Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 | British | Director | 73024380001 | |||||
| MCANINCH, Paul John | Secretary | Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 | 231212450001 | |||||||
| CASEY, Joanne Matheson | Director | Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 | Scotland | British | Sales Consultant | 222215800001 | ||||
| DUNN, Alastair Kenneth | Director | 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow | Scotland | British | Solicitor | 74293660001 | ||||
| GLEN, Jeremy Stewart | Director | Hazelhurst, Bank Avenue Milngavie Glasgow | Scotland | British | Solicitor | 150951010001 | ||||
| HARTLEY, Alan James | Director | Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 | United Kingdom | British | Chartered Accountant | 73024380001 | ||||
| MCANINCH, Paul John | Director | Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 | Scotland | British | Certified Chartered Accountant | 205681900001 | ||||
| MICKEL, Bruce George Andrew | Director | Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 | Scotland | British | Director | 305470001 | ||||
| MONAGHAN, Edmund Joseph | Director | Atlantic Quay 1 Robertson Street G2 8JB Glasgow 1 | Scotland | British | Director | 81761440001 |
Who are the persons with significant control of MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mactaggart & Mickel Investments Limited | Feb 06, 2020 | 5 Merchant Square W2 1AY London 12th Floor England | No | ||||||||||
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Natures of Control
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| Mactaggart & Mickel Group Limited | Apr 06, 2016 | Robertson Street G2 8JB Glasgow 1 Atlantic Quay Scotland | Yes | ||||||||||
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Natures of Control
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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