Active
Company Information for MACTAGGART & MICKEL GROUP LIMITED
1 ATLANTIC QUAY, 1 ROBERTSON STREET, GLASGOW, G2 8JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MACTAGGART & MICKEL GROUP LIMITED | ||
Legal Registered Office | ||
1 ATLANTIC QUAY 1 ROBERTSON STREET GLASGOW G2 8JB Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC326355 | |
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Company ID Number | SC326355 | |
Date formed | 2007-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB937727974 |
Last Datalog update: | 2023-12-06 23:22:20 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN MCANINCH |
||
ALAN JAMES HARTLEY |
||
PAUL JOHN MCANINCH |
||
ANDREW ALEXANDER MACTAGGART MICKEL |
||
ROSS MICKEL |
||
EDMUND JOSEPH MONAGHAN |
||
KEITH ALEXANDER CAIRNS SWINLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JAMES HARTLEY |
Company Secretary | ||
BRUCE GEORGE ANDREW MICKEL |
Director | ||
DEREK ANDREW MICKEL |
Director | ||
MAIRI MICKEL |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLICITORS PROPERTY SHOPS LIMITED | Director | 2013-11-13 | CURRENT | 1998-08-18 | Active | |
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED | Director | 2013-11-13 | CURRENT | 1971-03-24 | Active | |
ESPC (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2000-02-03 | Active | |
DCA MEDIA LIMITED | Director | 2013-11-13 | CURRENT | 2003-01-15 | Active | |
MOVEMACHINE LIMITED | Director | 2013-11-13 | CURRENT | 2006-05-23 | Active | |
THE CITY PARTNERSHIP (UK) LIMITED | Director | 2011-01-01 | CURRENT | 2004-06-12 | Active | |
YORK PLACE (NO.514) LIMITED | Director | 2009-12-21 | CURRENT | 2009-02-05 | Active | |
CITY LEGACY LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
MANAGEMENT TRUST COMPANY LIMITED (THE) | Director | 2004-11-03 | CURRENT | 1922-01-20 | Active | |
MILLERHILL ESTATES LIMITED | Director | 2004-05-01 | CURRENT | 1990-09-11 | Active | |
LONGTHORN FARMS LIMITED | Director | 2004-05-01 | CURRENT | 1990-09-11 | Active | |
HARELAW ESTATES LIMITED | Director | 2004-05-01 | CURRENT | 1990-09-11 | Active | |
MERCHANTS' HALL LIMITED | Director | 2003-12-18 | CURRENT | 1999-02-10 | Active | |
MCET LIMITED | Director | 2003-05-07 | CURRENT | 2001-02-15 | Active | |
MACTAGGART & MICKEL AIRDRIE COMMERCIAL LIMITED | Director | 2011-11-08 | CURRENT | 2011-09-09 | Active | |
MACTAGGART & MICKEL DALKEITH COMMERCIAL LIMITED | Director | 2011-11-08 | CURRENT | 2011-09-09 | Active | |
MACTAGGART & MICKEL ANNIESLAND COMMERCIAL LIMITED | Director | 2010-12-07 | CURRENT | 2010-09-29 | Active | |
DOUGLAS HOUSE SECURITIES LTD | Director | 2010-11-18 | CURRENT | 2007-01-30 | Active | |
MACTAGGART & MICKEL LIMITED | Director | 2010-03-31 | CURRENT | 2010-02-04 | Active | |
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED | Director | 2009-07-21 | CURRENT | 2008-04-30 | Active | |
MACTAGGART & MICKEL LETTINGS LTD | Director | 2008-11-11 | CURRENT | 2008-07-21 | Active | |
MACTAGGART & MICKEL EAST CRAIGS COMMERCIAL LIMITED | Director | 2007-11-07 | CURRENT | 2007-08-15 | Active | |
MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED | Director | 2007-03-02 | CURRENT | 2007-01-17 | Active | |
MICKEL PRODUCTS LIMITED | Director | 2002-10-01 | CURRENT | 1966-09-28 | Active | |
MACTAGGART & MICKEL INVESTMENTS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
MACTAGGART & MICKEL TIMBER SYSTEMS LTD | Director | 2012-05-01 | CURRENT | 2007-01-17 | Active | |
MACTAGGART & MICKEL STRATEGIC LAND LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
MACTAGGART & MICKEL INVESTMENTS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
ROYAL CONSERVATOIRE OF SCOTLAND | Director | 2015-10-30 | CURRENT | 1900-12-13 | Active | |
CONSTRUCTION SCOTLAND LIMITED | Director | 2013-03-20 | CURRENT | 2011-10-31 | Active | |
MACTAGGART & MICKEL AIRDRIE COMMERCIAL LIMITED | Director | 2011-11-08 | CURRENT | 2011-09-09 | Active | |
MACTAGGART & MICKEL DALKEITH COMMERCIAL LIMITED | Director | 2011-11-08 | CURRENT | 2011-09-09 | Active | |
MACTAGGART & MICKEL ANNIESLAND COMMERCIAL LIMITED | Director | 2010-12-07 | CURRENT | 2010-09-29 | Active | |
MACTAGGART & MICKEL LIMITED | Director | 2010-03-31 | CURRENT | 2010-02-04 | Active | |
CITY LEGACY LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED | Director | 2009-07-21 | CURRENT | 2008-04-30 | Active | |
ROSEMOUNT LIFELONG LEARNING | Director | 2009-03-02 | CURRENT | 1998-10-22 | Active | |
MACTAGGART & MICKEL LETTINGS LTD | Director | 2008-11-11 | CURRENT | 2008-07-21 | Active | |
MACTAGGART & MICKEL EAST CRAIGS COMMERCIAL LIMITED | Director | 2007-11-07 | CURRENT | 2007-08-15 | Active | |
MACTAGGART & MICKEL TIMBER SYSTEMS LTD | Director | 2007-03-02 | CURRENT | 2007-01-17 | Active | |
MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED | Director | 2007-03-02 | CURRENT | 2007-01-17 | Active | |
MACTAGGART & MICKEL INTERNATIONAL LIMITED | Director | 2004-11-25 | CURRENT | 2004-09-27 | Active | |
MACTAGGART & MICKEL HOMES LIMITED | Director | 2002-05-01 | CURRENT | 1925-02-28 | Active | |
MICKEL PRODUCTS LIMITED | Director | 2002-05-01 | CURRENT | 1966-09-28 | Active | |
NJDR GROUP LTD | Director | 2016-03-15 | CURRENT | 2015-10-13 | Active | |
WELLINGTON SCHOOL (AYR) LIMITED | Director | 2007-04-17 | CURRENT | 1948-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MCANINCH | ||
DIRECTOR APPOINTED MR CRAIG MCNEILL ORMOND | ||
DIRECTOR APPOINTED MR ALAN JAMES HARTLEY | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES HARTLEY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
Director's details changed for Mr Andrew Alexander Mactaggart Mickel on 2022-08-31 | ||
Director's details changed for Mr Paul John Mcaninch on 2022-08-31 | ||
Director's details changed for Mr Ross Mickel on 2022-08-31 | ||
CH01 | Director's details changed for Mr Andrew Alexander Mactaggart Mickel on 2022-08-31 | |
AP03 | Appointment of Ms Nichola Mckelvie as company secretary on 2022-08-01 | |
TM02 | Termination of appointment of Paul John Mcaninch on 2022-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3263550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3263550002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALEXANDER CAIRNS SWINLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GEORGE ANDREW MICKEL | |
AP03 | Appointment of Mr Paul John Mcaninch as company secretary on 2017-05-03 | |
TM02 | Termination of appointment of Alan James Hartley on 2017-05-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 429850 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
RES01 | ADOPT ARTICLES 26/11/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 429850 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN MCANINCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW MICKEL | |
RES01 | ADOPT ARTICLES 26/09/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 429850 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS MICKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIRI MICKEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 26/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 ATLANTIC QUAY 1 ROBERTSON STREET GLASGOW G2 8JB SCOTLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOSEPH MONAGHAN / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAIRI MICKEL / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW MICKEL / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GEORGE ANDREW MICKEL / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER MACTAGGART MICKEL / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES HARTLEY / 10/07/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: DUNDAS & WILSON, SALTIRE COURT,20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MR ALAN JAMES HARTLEY | |
AP01 | DIRECTOR APPOINTED MR KEITH ALEXANDER CAIRNS SWINLEY | |
AR01 | 26/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MAIRI MICKEL | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 30/04/08 GBP SI 429849@1=429849 GBP IC 1/429850 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED EDMUND JOSEPH MONAGHAN | |
288a | DIRECTOR APPOINTED BRUCE GEORGE ANDREW MICKEL | |
288a | DIRECTOR APPOINTED ANDREW ALEXANDER MACTAGGART MICKEL | |
288a | DIRECTOR APPOINTED DEREK ANDREW MICKEL | |
123 | NC INC ALREADY ADJUSTED 14/04/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 1000/500000 14/04/2008 | |
RES01 | ADOPT ARTICLES 14/04/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 30/04/2008 | |
288a | DIRECTOR APPOINTED ALAN JAMES HARTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1480) LIMITED CERTIFICATE ISSUED ON 05/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MACTAGGART & MICKEL GROUP 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. |