MCTAGGART GROUP LIMITED - DALRY
Company Profile | Company Filings |
Overview
MCTAGGART GROUP LIMITED is a Private Limited Company from DALRY and has the status: Active.
MCTAGGART GROUP LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: SC314901. The accounts status is SMALL and accounts are next due on 31/12/2024.
MCTAGGART GROUP LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: SC314901. The accounts status is SMALL and accounts are next due on 31/12/2024.
MCTAGGART GROUP LIMITED - DALRY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TOD HOUSE
DALRY
KA24 5EU
This Company Originates in : United Kingdom
Previous trading names include:
RUSCALNO001 LTD. (until 11/07/2007)
RUSCALNO001 LTD. (until 11/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY CLIMSON | Mar 1965 | British | Director | 2007-01-18 | CURRENT |
MR ALASTAIR THOMAS ANDERSON | Aug 1974 | British | Director | 2015-12-23 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2007-01-18 UNTIL 2007-01-18 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2007-01-18 UNTIL 2007-01-18 | RESIGNED | ||
MR DAVID STEWART PATRICK | May 1956 | British | Director | 2012-09-20 UNTIL 2016-01-07 | RESIGNED |
MR WILLIAM MORRIS MCTAGGART | Jul 1973 | British | Director | 2007-06-25 UNTIL 2015-03-05 | RESIGNED |
JOHN ROSS MCTAGGART | Apr 1949 | British | Director | 2007-01-18 UNTIL 2017-03-31 | RESIGNED |
MR GARY CLIMSON | Mar 1965 | British | Secretary | 2007-01-18 UNTIL 2009-02-10 | RESIGNED |
IAN BRIGGS | British | Secretary | 2009-02-10 UNTIL 2012-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alastair Thomas Anderson | 2021-03-01 | 8/1974 | Dalry | Significant influence or control |
Mctaggart Group Holdings Limited | 2021-03-01 | Dalry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Ross Mctaggart | 2016-04-06 - 2021-03-01 | 4/1949 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MCTAGGART_GROUP_LIMITED - Accounts | 2023-09-19 | 31-03-2023 | £2 Cash £7,027,520 equity |
MCTAGGART_GROUP_LIMITED - Accounts | 2022-10-21 | 31-03-2022 | £2 Cash £7,027,580 equity |
MCTAGGART_GROUP_LIMITED - Accounts | 2021-09-11 | 31-03-2021 | £2 Cash £7,274,422 equity |
MCTAGGART_GROUP_LIMITED - Accounts | 2021-01-29 | 31-03-2020 | £2 Cash £7,294,833 equity |