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

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Mactaggart & Mickel Dalkeith Commercial Limited (reg no SC407121) is a private limited company established on 2011-09-09. This firm is located at 1 Atlantic Quay, 1 Robertson Street, Glasgow G2 8JB. Having undergone a change in 2013-02-13, the previous name the company utilized was Forty Eight Shelf (251) Limited. Mactaggart & Mickel Dalkeith Commercial Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Mactaggart & Mickel Dalkeith Commercial Limited
Number	SC407121
Date of Incorporation:	2011-09-09
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 2 directors that can be found in the aforementioned firm, we can name: Ross M. (appointed on 01 September 2023), Andrew M. (appointment date: 08 November 2011). 1 secretary is in the company: Nichola M. (appointed on 01 August 2022). The Companies House reports 1 person of significant control - Mactaggart & Mickel Homes Ltd, a corporation that can be reached 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 Homes Ltd

6 April 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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(AA) Dormant company accounts made up to April 30, 2023 filed on: 4th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 4th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 9, 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On September 1, 2023 new director was appointed. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 1st, February 2023 \| accounts	Free Download (6 pages)
(AP01) On October 27, 2022 new director was appointed. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 27, 2022 filed on: 27th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 9, 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On August 31, 2022 director's details were changed filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: August 1, 2022) of a secretary filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 1, 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 3rd, May 2022 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, November 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, November 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates September 9, 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates September 9, 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2019 filed on: 5th, February 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates September 9, 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2018 filed on: 1st, February 2019 \| accounts	Free Download (11 pages)
(MR01) Registration of charge SC4071210002, created on December 21, 2018 filed on: 4th, January 2019 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with no updates September 9, 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2017 filed on: 1st, December 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates September 9, 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: May 3, 2017) of a secretary filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 3, 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 3, 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 3, 2017 filed on: 11th, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2016 filed on: 12th, December 2016 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates September 9, 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to April 30, 2015 filed on: 9th, February 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to September 9, 2015 filed on: 5th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 5, 2015: 2.00 GBP capital
(AA) Full accounts data made up to April 30, 2014 filed on: 26th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to September 9, 2014 filed on: 1st, October 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 1, 2014: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to April 30, 2013 filed on: 4th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 9, 2013 filed on: 1st, October 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 1, 2013: 2.00 GBP capital
(CERTNM) Company name changed forty eight shelf (251) LIMITEDcertificate issued on 13/02/13 filed on: 13th, February 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on February 13, 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to April 30, 2012 filed on: 1st, February 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 9, 2012 filed on: 5th, October 2012 \| annual return	Free Download (1 page)
(CH01) On October 5, 2012 director's details were changed filed on: 5th, October 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from September 30, 2012 to April 30, 2012 filed on: 12th, April 2012 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on November 18, 2011. Old Address: 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB filed on: 18th, November 2011 \| address	Free Download (1 page)
(AP01) On November 14, 2011 new director was appointed. filed on: 14th, November 2011 \| officers	Free Download (3 pages)
(AP01) On November 14, 2011 new director was appointed. filed on: 14th, November 2011 \| officers	Free Download (3 pages)
(AP01) On November 14, 2011 new director was appointed. filed on: 14th, November 2011 \| officers	Free Download (3 pages)
(AP01) On November 14, 2011 new director was appointed. filed on: 14th, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 14, 2011 filed on: 14th, November 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: November 14, 2011) of a secretary filed on: 14th, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 14, 2011 filed on: 14th, November 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 7, 2011. Old Address: 48 St Vincent Street Glasgow Lanarkshire G2 5HS filed on: 7th, November 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, September 2011 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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