MACTAGGART THIRD FUND
Overview
| Company Name | MACTAGGART THIRD FUND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC386405 |
| 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 THIRD FUND?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MACTAGGART THIRD FUND located?
| Registered Office Address | Dla Piper Scotland Llp Collins House Rutland Square EH1 2AA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACTAGGART THIRD FUND?
| 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 THIRD FUND?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for MACTAGGART THIRD FUND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2025 | 24 pages | AA | ||
Registered office address changed from 30 Mansfield Place Mansefield Place Port Ellen Isle of Islay PA42 7BJ Scotland to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on Jan 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 26 pages | AA | ||
Termination of appointment of Robert Michael Gore as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Auld Mactaggart as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 23 pages | AA | ||
Termination of appointment of Alastair Auld Mactaggart as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Auld Mactaggart as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF Scotland to 30 Mansfield Place Mansefield Place Port Ellen Isle of Islay PA42 7BJ on Apr 25, 2022 | 1 pages | AD01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland to Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF on Apr 09, 2021 | 1 pages | AD01 | ||
Registration of charge SC3864050006, created on Feb 04, 2021 | 27 pages | MR01 | ||
Group of companies' accounts made up to Apr 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2019 | 23 pages | AA | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr William John Cane as a secretary on Mar 11, 2019 | 2 pages | AP03 | ||
Termination of appointment of Robert Michael Gore as a secretary on Mar 11, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MACTAGGART THIRD FUND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANE, William John | Secretary | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp Scotland | 256366480001 | |||||||||||
| MACTAGGART, Fiona Margaret, The Right Honourable | Director | Taybridge Road SW11 5PX London 61 England | United Kingdom | British | 46737180001 | |||||||||
| MACTAGGART, John Auld | Director | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp Scotland | England | British | 298022150001 | |||||||||
| MACTAGGART, John Auld, Sir | Director | Babmaes Street SW1Y 6HD London 2 England | United Kingdom | British | 60482500003 | |||||||||
| GORE, Robert Michael | Secretary | Keats Grove NW3 2RS London 14 England | British | 163024640001 | ||||||||||
| BRIAN REID LTD. | Secretary | Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh 5 Logie Mill Scotland |
| 154574530001 | ||||||||||
| GORE, Robert Michael | Director | Keats Grove NW3 2RS London 14 England | England | British | 48112680001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 Scotland | Scotland | British | 133953120001 | |||||||||
| MACTAGGART, Alastair Auld | Director | 532 Folsom Street Suite 400 San Francisco California, Ca94105 United States | United States | American | 157654180001 | |||||||||
| MACTAGGART, Andrew Auld | Director | PO BOX N3709 Bay Street East Nassau Bahamas | Bahamas | Bahamian | 157653890001 |
What are the latest statements on persons with significant control for MACTAGGART THIRD FUND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2016 | 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