Mctaggart Group Limited. net worth, address, company information. Free

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Mctaggart Group Limited (registration number SC314901) is a private limited company legally formed on 2007-01-18. The enterprise is located at Tod House, Templand Road, Dalry KA24 5EU. Changed on 2007-07-11, the previous name the firm used was Ruscalno001 Ltd.. Mctaggart Group Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name	Mctaggart Group Limited
Number	SC314901
Date of Incorporation:	Thu, 18th Jan 2007
End of financial year:	31 March
Address:	Tod House, Templand Road, Dalry, KA24 5EU
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Alastair A. (in the company from 23 December 2015), Gary C. (appointment date: 18 January 2007). The official register lists 3 persons of significant control, namely: Mctaggart Group Holdings Limited is located at Templand Road, KA24 5EU Dalry. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alastair A. has substantial control or influence, John M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,022	7,457	245,614	2,003,772	3,784
Total Assets Less Current Liabilities	4,948,499	7,294,833	7,274,422	7,027,580	7,027,520

People with significant control

Mctaggart Group Holdings Limited

1 March 2021

Address	Tod House Templand Road, Dalry, KA24 5EU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Edinburgh Companies Registry
Registration number	Sc686791
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alastair A.

1 March 2021

Nature of control:	significiant influence or control

John M.

6 April 2016 - 1 March 2021

Nature of control:	50,01-75% shares

Filings

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 18th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 18th, September 2023 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 20th, October 2022 \| accounts	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 10th, September 2021 \| accounts	Free Download (48 pages)
(SH01) Statement of Capital on 2020-02-25: 130480.00 GBP filed on: 29th, January 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 28th, January 2021 \| accounts	Free Download (49 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 23rd, August 2019 \| accounts	Free Download (42 pages)
(AA01) Previous accounting period shortened from 2019-09-30 to 2019-03-31 filed on: 4th, July 2019 \| accounts	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-09-30 filed on: 24th, June 2019 \| accounts	Free Download (43 pages)
(AA) Group of companies' accounts made up to 2017-09-30 filed on: 13th, June 2018 \| accounts	Free Download
(SH01) Statement of Capital on 2017-03-23: 108730.00 GBP filed on: 4th, September 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, September 2017 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-09-30 filed on: 24th, February 2017 \| accounts	Free Download (42 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, January 2017 \| resolution	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 22nd, August 2016 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-09-30 filed on: 21st, June 2016 \| accounts	Free Download (33 pages)
(SH08) Change of share class name or designation filed on: 2nd, February 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 2nd, February 2016 \| resolution	Free Download
(AR01) Annual return made up to 2016-01-18 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-02-01: 107002.00 GBP capital
(AA) Group of companies' accounts made up to 2014-09-30 filed on: 25th, June 2015 \| accounts	Free Download (30 pages)
(SH06) Cancellation of shares. Statement of Capital on 2015-03-05: 107002.00 GBP filed on: 31st, March 2015 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 26th, March 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 10th, March 2015 \| resolution
(AR01) Annual return made up to 2015-01-18 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-01-22: 151002.00 GBP capital
(AA) Group of companies' accounts made up to 2013-09-30 filed on: 12th, March 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2014-01-18 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2012-09-30 filed on: 21st, June 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2013-01-18 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2011-09-30 filed on: 30th, May 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2012-01-18 filed on: 12th, March 2012 \| annual return	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2010-09-30 filed on: 23rd, March 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2011-01-18 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2009-09-30 filed on: 7th, May 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2010-01-18 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2008-09-30 filed on: 29th, June 2009 \| accounts	Free Download (28 pages)
(363a) Annual return made up to 2009-02-20 filed on: 20th, February 2009 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2007-09-30 filed on: 1st, July 2008 \| accounts	Free Download (27 pages)
(363s) Annual return made up to 2008-03-13 filed on: 13th, March 2008 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 151000 shares on 2007-08-21. Value of each share 1 £, total number of shares: 151002. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 151000 shares on 2007-08-21. Value of each share 1 £, total number of shares: 151002. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(CERTNM) Company name changed RUSCALNO001 LTD.certificate issued on 11/07/07 filed on: 11th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed RUSCALNO001 LTD.certificate issued on 11/07/07 filed on: 11th, July 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 10/07/07 from: 4 royal crescent glasgow G3 7SL filed on: 10th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/07 from: 4 royal crescent glasgow G3 7SL filed on: 10th, July 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/03/07 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/03/07 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, January 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 18th, January 2007 \| incorporation	Free Download (16 pages)

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