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

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Mactaggart & Mickel Anniesland Commercial Limited (reg no SC386147) is a private limited company created on 2010-09-29. The company is situated at 1 Atlantic Quay, 1 Robertson Street, Glasgow G2 8JB. Changed on 2011-10-10, the previous name this enterprise utilized was Forty Eight Shelf (236) Limited. Mactaggart & Mickel Anniesland Commercial Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Mactaggart & Mickel Anniesland Commercial Limited
Number	SC386147
Date of Incorporation:	29th September 2010
End of financial year:	30 April
Address:	1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Ross M. (in the company from 01 September 2023), Craig O. (appointment date: 01 September 2023), Andrew M. (appointed on 07 December 2010). 1 secretary is in the company: Nichola M. (appointed on 01 August 2022). The Companies House indexes 2 persons of significant control, namely: Mactaggart & Mickel Commercial Developments Limited can be found at Robertson Street, G2 8JB Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mactaggart & Mickel Homes Ltd can be found at Robertson Street, G2 8JB Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mactaggart & Mickel Commercial Developments Limited

30 November 2016

Address	1 Atlantic Quay Robertson Street, Glasgow, G2 8JB, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc342178
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mactaggart & Mickel Homes Ltd

6 April 2016 - 30 November 2016

Address	1 Atlantic Quay Robertson Street, Glasgow, G2 8JB, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc13539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 5th, January 2024 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 5th, January 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, January 2024 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with no updates Fri, 29th Sep 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 1st Sep 2023 new director was appointed. filed on: 6th, 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) Director's appointment terminated on Fri, 1st Sep 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Apr 2022 filed on: 3rd, May 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Thu, 27th Oct 2022 filed on: 27th, October 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 27th Oct 2022 new director was appointed. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 29th Sep 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 31st Aug 2022 director's details were changed filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(AP03) On Mon, 1st Aug 2022, company appointed a new person to the position of a secretary filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 1st Aug 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Apr 2021 filed on: 3rd, May 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Wed, 29th Sep 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2020 filed on: 19th, May 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Tue, 29th Sep 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2019 filed on: 3rd, February 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Sun, 29th Sep 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2018 filed on: 1st, February 2019 \| accounts	Free Download (73 pages)
(CS01) Confirmation statement with no updates Sat, 29th Sep 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2017 filed on: 1st, December 2017 \| accounts	Free Download (13 pages)
(PSC07) Cessation of a person with significant control Wed, 30th Nov 2016 filed on: 4th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 30th Nov 2016 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 29th Sep 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (4 pages)
(AP03) On Wed, 3rd May 2017, company appointed a new person to the position of a secretary filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 3rd May 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 3rd May 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 3rd May 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Apr 2016 filed on: 12th, December 2016 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Thu, 29th Sep 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 9th, February 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Sep 2015 filed on: 21st, October 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 30th Apr 2014 filed on: 26th, January 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Sep 2014 filed on: 15th, October 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2013 filed on: 4th, February 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Sep 2013 filed on: 24th, October 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2012 filed on: 25th, January 2013 \| accounts	Free Download (12 pages)
(CH01) On Wed, 17th Oct 2012 director's details were changed filed on: 17th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Sep 2012 filed on: 17th, October 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2011 filed on: 9th, January 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Sep 2011 filed on: 19th, October 2011 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed forty eight shelf (236) LIMITEDcertificate issued on 10/10/11 filed on: 10th, October 2011 \| change of name	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Fri, 30th Sep 2011 to Sat, 30th Apr 2011 filed on: 14th, February 2011 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 24th Jan 2011 filed on: 24th, January 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 24th Jan 2011 new director was appointed. filed on: 24th, January 2011 \| officers	Free Download (3 pages)
(AP01) On Mon, 24th Jan 2011 new director was appointed. filed on: 24th, January 2011 \| officers	Free Download (3 pages)
(AP01) On Mon, 24th Jan 2011 new director was appointed. filed on: 24th, January 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 24th Jan 2011. Old Address: 48 St. Vincent Street Glasgow Lanarkshire G2 5HS filed on: 24th, January 2011 \| address	Free Download (2 pages)
(AP03) On Mon, 24th Jan 2011, company appointed a new person to the position of a secretary filed on: 24th, January 2011 \| officers	Free Download (3 pages)
(AP01) On Mon, 24th Jan 2011 new director was appointed. filed on: 24th, January 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 24th Jan 2011 filed on: 24th, January 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, September 2010 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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