Mactaggart & Mickel Group Limited. net worth, address, company information. Free

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Mactaggart & Mickel Group Limited (reg no SC326355) is a private limited company established on 2007-06-26. The firm was registered at 1 Atlantic Quay, 1 Robertson Street, Glasgow G2 8JB. Having undergone a change in 2007-09-05, the previous name this firm utilized was Dunwilco (1480) Limited. Mactaggart & Mickel Group Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Mactaggart & Mickel Group Limited
Number	SC326355
Date of Incorporation:	Tuesday 26th June 2007
End of financial year:	30 April
Address:	1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in the company, we can name: Alan H. (in the company from 01 September 2023), Craig O. (appointment date: 01 September 2023), David S. (appointed on 01 January 2021). 1 secretary is present: Nichola M. (appointed on 01 August 2022).

Directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023 filed on: 14th, November 2023 \| accounts	Free Download (46 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023 filed on: 14th, November 2023 \| accounts	Free Download (46 pages)
(TM01) Fri, 1st Sep 2023 - the day director's appointment was terminated filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Sep 2023 new director was appointed. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Sep 2023 new director was appointed. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(TM01) Wed, 3rd May 2023 - the day director's appointment was terminated filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022 filed on: 8th, November 2022 \| accounts	Free Download (52 pages)
(TM01) Thu, 27th Oct 2022 - the day director's appointment was terminated filed on: 27th, October 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 31st Aug 2022 director's details were changed filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 31st Aug 2022 director's details were changed filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 31st Aug 2022 director's details were changed filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(TM02) Mon, 1st Aug 2022 - the day secretary's appointment was terminated filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 1st Aug 2022 filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2021 filed on: 30th, December 2021 \| accounts	Free Download (50 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2020 filed on: 30th, March 2021 \| accounts	Free Download (48 pages)
(AP01) On Fri, 1st Jan 2021 new director was appointed. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 15th Jul 2020 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019 filed on: 12th, November 2019 \| accounts	Free Download (78 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018 filed on: 1st, February 2019 \| accounts	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 27th, November 2017 \| accounts	Free Download (77 pages)
(AP03) New secretary appointment on Wed, 3rd May 2017 filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(TM01) Wed, 3rd May 2017 - the day director's appointment was terminated filed on: 11th, May 2017 \| officers	Free Download (1 page)
(TM02) Wed, 3rd May 2017 - the day secretary's appointment was terminated filed on: 11th, May 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016 filed on: 19th, December 2016 \| accounts	Free Download (87 pages)
(AR01) Annual return drawn up to Sun, 26th Jun 2016 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Wed, 20th Jul 2016: 429850.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015 filed on: 9th, February 2016 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, November 2015 \| resolution	Free Download
(AR01) Annual return drawn up to Fri, 26th Jun 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Mon, 20th Jul 2015: 429850.00 GBP capital
(AP01) On Fri, 1st May 2015 new director was appointed. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014 filed on: 1st, December 2014 \| accounts	Free Download (45 pages)
(TM01) Sat, 15th Nov 2014 - the day director's appointment was terminated filed on: 18th, November 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, September 2014 \| resolution
(AR01) Annual return drawn up to Thu, 26th Jun 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Wed, 16th Jul 2014: 429850.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013 filed on: 13th, November 2013 \| accounts	Free Download (49 pages)
(AR01) Annual return drawn up to Wed, 26th Jun 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Wed, 24th Jul 2013: 429,850 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2012 filed on: 12th, November 2012 \| accounts	Free Download (48 pages)
(AR01) Annual return drawn up to Tue, 26th Jun 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (10 pages)
(AP01) On Wed, 4th Apr 2012 new director was appointed. filed on: 4th, April 2012 \| officers	Free Download (2 pages)
(TM01) Mon, 12th Mar 2012 - the day director's appointment was terminated filed on: 12th, March 2012 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2011 filed on: 18th, November 2011 \| accounts	Free Download (47 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland filed on: 27th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 26th Jun 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (10 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 26th, July 2011 \| address	Free Download (1 page)
(CH01) On Tue, 19th Jul 2011 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 19th Jul 2011 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 19th Jul 2011 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 19th Jul 2011 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Sun, 10th Jul 2011 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 19th Jul 2011 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2010 filed on: 29th, October 2010 \| accounts	Free Download (45 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Dundas & Wilson, Saltire Court,20 Castle Terrace Edinburgh Lothian EH1 2EN filed on: 20th, October 2010 \| address	Free Download (1 page)
(AP03) New secretary appointment on Wed, 15th Sep 2010 filed on: 15th, September 2010 \| officers	Free Download (1 page)
(TM02) Wed, 15th Sep 2010 - the day secretary's appointment was terminated filed on: 15th, September 2010 \| officers	Free Download (1 page)
(AP01) On Thu, 2nd Sep 2010 new director was appointed. filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 26th Jun 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (22 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, July 2010 \| address	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 14th, July 2010 \| address	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009 filed on: 29th, October 2009 \| accounts	Free Download (48 pages)
(353) Location of register of members filed on: 11th, September 2009 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 3rd Aug 2009 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (11 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 4th, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (19 pages)
(288a) On Fri, 6th Jun 2008 Director appointed filed on: 6th, June 2008 \| officers	Free Download (2 pages)
(SA) Affairs statement filed on: 4th, June 2008 \| miscellaneous	Free Download (8 pages)
(288a) On Tue, 20th May 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (3 pages)
(288a) On Tue, 20th May 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (3 pages)
(288a) On Tue, 20th May 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (3 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 20th, May 2008 \| resolution	Free Download (2 pages)
(288a) On Tue, 20th May 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 6th, May 2008 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 14/04/08 filed on: 6th, May 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, April 2008 \| resolution	Free Download (24 pages)
(288a) On Mon, 31st Mar 2008 Director appointed filed on: 31st, March 2008 \| officers	Free Download (4 pages)
(288b) On Mon, 31st Mar 2008 Appointment terminated director filed on: 31st, March 2008 \| officers	Free Download (1 page)
(225) Curr sho from 30/06/2008 to 30/04/2008 filed on: 31st, March 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/02/08 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 21st, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 21/02/08 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 21st, February 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1480) LIMITEDcertificate issued on 05/09/07 filed on: 5th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dunwilco (1480) LIMITEDcertificate issued on 05/09/07 filed on: 5th, September 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, June 2007 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 26th, June 2007 \| incorporation	Free Download (23 pages)

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