Active
Company Information for MACTAGGART HERITABLE LIMITED
2 BABMAES STREET, LONDON, SW1Y 6HD,
|
Company Registration Number
09760580
Private Limited Company
Active |
Company Name | |
---|---|
MACTAGGART HERITABLE LIMITED | |
Legal Registered Office | |
2 BABMAES STREET LONDON SW1Y 6HD | |
Company Number | 09760580 | |
---|---|---|
Company ID Number | 09760580 | |
Date formed | 2015-09-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 01/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 12:41:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACTAGGART HERITABLE HOLDINGS LIMITED | OFFICE 207, 9 GEORGE STREET GLASGOW G2 1QQ | Liquidation | Company formed on the 1971-11-18 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN CANE |
||
PETER NELSON ARMSTRONG |
||
RUPERT JAMES CLARKE |
||
HUGH JAMES FREUND |
||
WILLIAM KARL DAVID LAXTON |
||
JOHN AULD MACTAGGART |
||
PHILIP AULD MACTAGGART |
||
IVAYLO VOLODIEV NINOV |
||
ROBERT HENRY HALDANE PETO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL MELLISH |
Company Secretary | ||
ROBERT ARTHUR NADLER |
Director | ||
RICHARD PAUL MELLISH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACTAGGART HOTEL HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
FIRST BASE BCR LIMITED | Director | 2018-03-29 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
MACTAGGART INVESTMENT COMPANY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
WESTERN HERITABLE LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
MACTAGGART HOTEL HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
WESTERN AMERICA LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-28 | Active | |
FIRST BASE LIPTON ROGERS LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
SWALLOWFIELD HAYES LIMITED | Director | 2014-04-07 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
MILLIGAN HOLDINGS LIMITED | Director | 2013-08-02 | CURRENT | 2010-12-03 | Active | |
FIRST BASE LIMITED | Director | 2012-10-18 | CURRENT | 2002-09-20 | Active | |
KILLIESER CORPORATE CONSULTING LTD | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
WESTERN HERITABLE (STAR) LIMITED | Director | 1996-05-22 | CURRENT | 1988-05-09 | Active | |
MACTAGGART HOTEL HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
BERKSHIRE WESTERN BAYSWATER LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
WESTERN HERITABLE (STRIPE) LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
BASE2STAY DEVELOPMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT KENSINGTON LIMITED | Director | 2017-11-20 | CURRENT | 2004-03-26 | Active | |
RESIDENT HOTELS LIMITED | Director | 2017-11-20 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT SOHO LIMITED | Director | 2017-11-20 | CURRENT | 2011-02-24 | Active | |
THE RESIDENT VICTORIA LIMITED | Director | 2017-11-20 | CURRENT | 2013-01-24 | Active | |
THE RESIDENT KENSINGTON HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2016-11-07 | Active | |
THE RESIDENT SOHO HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2016-11-07 | Active | |
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2017-03-31 | Active | |
THE RESIDENT COVENT GARDEN LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-08 | Active | |
MACTAGGART INVESTMENT COMPANY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
WESTERN HERITABLE LIMITED | Director | 2017-05-16 | CURRENT | 2015-09-03 | Active | |
MACTAGGART HOTEL HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 2015-09-03 | Active | |
MACTAGGART HERITABLE HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 1971-11-18 | Liquidation | |
LENNOX ESTATES (BUCKS) LIMITED | Director | 2017-04-19 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED | Director | 2017-04-19 | CURRENT | 1896-07-16 | Liquidation | |
LENNOX ESTATES (MILFORD) LIMITED | Director | 2017-04-19 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
WESTERN HERITABLE (STAR) LIMITED | Director | 2017-04-19 | CURRENT | 1988-05-09 | Active | |
LENNOX ESTATES (RAY PARK) LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
WILLIAM LAXTON LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
MACTAGGART INVESTMENT COMPANY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
WESTERN HERITABLE LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
MACTAGGART HOTEL HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
WESTERN AMERICA LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-28 | Active | |
WESTERN HERITABLE LIMITED | Director | 2017-05-15 | CURRENT | 2015-09-03 | Active | |
WESTERN AMERICA LIMITED | Director | 2017-05-15 | CURRENT | 2015-09-28 | Active | |
GEMINI HOLDCO 3 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Liquidation | |
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 1896-07-16 | Liquidation | |
GEMINI QMUL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Liquidation | |
MACTAGGART INVESTMENT COMPANY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
CIRCUS STREET UK PROPCO LTD | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GEMINI HOLDCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI TOPCO 2 LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
THE RESIDENT KENSINGTON HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
THE RESIDENT SOHO HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
PROMISE WORKS LIMITED | Director | 2016-08-28 | CURRENT | 2011-06-10 | Active | |
WEMBLEY UK PROPCO LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
WEMBLEY UK OPCO LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
GEMINI RHUL 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GEMINI WL LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
WESTERN HERITABLE LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
MACTAGGART HOTEL HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-03 | Active | |
WESTERN AMERICA LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-28 | Active | |
GTAM APEX (NOMINEE) LIMITED | Director | 2015-12-23 | CURRENT | 2013-09-23 | Active | |
GTAM APEX (GENERAL PARTNER) LIMITED | Director | 2015-12-23 | CURRENT | 2013-09-06 | Active | |
GEMINI TOPCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
GEMINI HOLDCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
BASE2STAY DEVELOPMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT KENSINGTON LIMITED | Director | 2014-10-01 | CURRENT | 2004-03-26 | Active | |
RESIDENT HOTELS LIMITED | Director | 2014-10-01 | CURRENT | 2007-05-17 | Active | |
THE RESIDENT SOHO LIMITED | Director | 2014-10-01 | CURRENT | 2011-02-24 | Active | |
THE RESIDENT VICTORIA LIMITED | Director | 2014-10-01 | CURRENT | 2013-01-24 | Active | |
GUILDFORD UK PROPCO LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
GEMINI BRUNSWICK LIMITED | Director | 2013-12-03 | CURRENT | 2006-05-31 | Liquidation | |
GEMINI RHUL LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI EAST COURT LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
GEMINI STUDENT LIVING LIMITED | Director | 2013-04-09 | CURRENT | 2013-02-26 | Liquidation | |
BATH & WEST ENTERPRISES LIMITED | Director | 2013-03-01 | CURRENT | 1994-01-27 | Active | |
LENDLEASE EUROPE GP LIMITED | Director | 2011-04-01 | CURRENT | 1998-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR SHOLTO AULD MACTAGGART | ||
APPOINTMENT TERMINATED, DIRECTOR IVAYLO VOLODIEV NINOV | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Robert Henry Haldane Peto on 2023-06-14 | ||
DIRECTOR APPOINTED MR MICHAEL LEFKOWITZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NELSON ARMSTRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN (JACK) AULD MACTAGGART | ||
CESSATION OF PHILIP AULD MACTAGGART AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
PSC07 | CESSATION OF PHILIP AULD MACTAGGART AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN (JACK) AULD MACTAGGART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097605800005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Jack Auld Mactaggart on 2020-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JACK AULD MACTAGGART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARALD ORNEBERG | |
SH02 | Sub-division of shares on 2019-07-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-22 GBP 953,401.00 | |
CAP-SS | Solvency Statement dated 21/12/18 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOHN HARALD ORNEBERG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/09/18 STATEMENT OF CAPITAL;GBP 953401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097605800003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097605800001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097605800002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard Paul Mellish on 2017-08-31 | |
AP03 | Appointment of Mr William John Cane as company secretary on 2017-08-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR IVAYLO VOLODIEV NINOV | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KARL DAVID LAXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR NADLER | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 953401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 15/09/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD04 | Register(s) moved to registered office address 2 Babmaes Street London SW1Y 6HD | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED HUGH JAMES FREUND | |
AP01 | DIRECTOR APPOINTED MR RUPERT JAMES CLARKE | |
AP01 | DIRECTOR APPOINTED PETER NELSON ARMSTRONG | |
AP01 | DIRECTOR APPOINTED PHILIP AULD MACTAGGART | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO | |
SH01 | 30/12/15 STATEMENT OF CAPITAL GBP 1906802 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097605800001 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 31/12/15 STATEMENT OF CAPITAL GBP 953401 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/15 | |
RES06 | REDUCE ISSUED CAPITAL 31/12/2015 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/12/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/11/15 | |
RES06 | REDUCE ISSUED CAPITAL 17/11/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/11/15 STATEMENT OF CAPITAL USD 0.50 17/11/15 STATEMENT OF CAPITAL GBP 1 | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLISH | |
AP03 | SECRETARY APPOINTED RICHARD PAUL MELLISH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MACTAGGART HERITABLE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |