MACTAGGART & MICKEL INTERNATIONAL LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
MACTAGGART & MICKEL INTERNATIONAL LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MACTAGGART & MICKEL INTERNATIONAL LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: SC273881. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
MACTAGGART & MICKEL INTERNATIONAL LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: SC273881. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
MACTAGGART & MICKEL INTERNATIONAL LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 ATLANTIC QUAY
GLASGOW
G2 8JB
This Company Originates in : United Kingdom
Previous trading names include:
MACTAGGART & MICKEL LOCHRIN LTD (until 18/09/2018)
MACTAGGART & MICKEL LOCHRIN LTD (until 18/09/2018)
M&M LOCHRIN LIMITED (until 13/07/2009)
FORTY EIGHT SHELF (138) LIMITED (until 26/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG MCNEILL ORMOND | Jun 1980 | British | Director | 2023-09-01 | CURRENT |
| MR ROSS MICKEL | Oct 1974 | British | Director | 2023-09-01 | CURRENT |
| ANDREW ALEXANDER MACTAGGART MICKEL | Oct 1973 | British | Director | 2004-11-25 | CURRENT |
| MS NICHOLA MCKELVIE | Secretary | 2022-08-01 | CURRENT | ||
| MR ALAN JAMES HARTLEY | Sep 1947 | British | Director | 2009-02-04 UNTIL 2017-05-03 | RESIGNED |
| JEREMY STEWART GLEN | Oct 1966 | British | Nominee Director | 2004-09-27 UNTIL 2004-11-25 | RESIGNED |
| ALASTAIR KENNETH DUNN | Jan 1966 | British | Nominee Director | 2004-09-27 UNTIL 2004-11-25 | RESIGNED |
| JEREMY STEWART GLEN | Oct 1966 | British | Nominee Secretary | 2004-09-27 UNTIL 2004-11-25 | RESIGNED |
| MR PAUL JOHN MCANINCH | Secretary | 2017-05-03 UNTIL 2022-08-01 | RESIGNED | ||
| MR ALAN JAMES HARTLEY | Sep 1947 | British | Secretary | 2004-11-25 UNTIL 2017-05-03 | RESIGNED |
| PAUL JOHN MCANINCH | Apr 1973 | British | Director | 2022-10-27 UNTIL 2023-09-01 | RESIGNED |
| MR BRUCE GEORGE ANDREW MICKEL | Jan 1945 | British | Director | 2004-11-25 UNTIL 2017-05-03 | RESIGNED |
| MR EDMUND JOSEPH MONAGHAN | Jul 1964 | British | Director | 2004-11-25 UNTIL 2022-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mactaggart & Mickel Commercial Developments Limited | 2018-05-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mactaggart & Mickel Homes Ltd | 2016-04-06 - 2018-05-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |