Mactaggart & Mickel International Limited. Head office in Glasgow. Check Director.

Mactaggart & Mickel International Limited, Glasgow

Mactaggart & Mickel International Limited is a private limited company. Previously, it was named Mactaggart & Mickel Lochrin Ltd (changed on 2018-09-18). Registered at 1 Atlantic Quay, 1 Robertson Street, Glasgow G2 8JB, the aforementioned 19 years old firm was incorporated on 2004-09-27 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the firm: Ross M. (appointed on 01 September 2023), Craig O. (appointed on 01 September 2023), Andrew M. (appointed on 25 November 2004). When it comes to the secretaries (1 in total), we can name: Nichola M. (appointed on 01 August 2022).

About
Name: Mactaggart & Mickel International Limited
Number: SC273881
Incorporation date: 2004-09-27
End of financial year: 30 April


Address:	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mactaggart & Mickel Commercial Developments Limited

30 May 2018

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 May 2018

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

The target date for Mactaggart & Mickel International Limited confirmation statement filing is 2024-10-11. The most current confirmation statement was filed on 2023-09-27. The deadline for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Mactaggart & Mickel Commercial Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Robertson Street, G2 8JB Glasgow. Mactaggart & Mickel Homes Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Robertson Street, G2 8JB Glasgow.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 25th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 25th, January 2024 \| accounts	Free Download (13 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)
AA	Full accounts for the period ending 2022/04/30 filed on: 1st, February 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 3rd, May 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 19th, May 2021 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 3rd, February 2020 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 1st, February 2019 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/09/18 filed on: 18th, September 2018 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 1st, December 2017 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 12th, December 2016 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 9th, February 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/09/27 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 26th, January 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/09/27 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 4th, February 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/09/27 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/10/24 capital
AA	Full accounts for the period ending 2012/04/30 filed on: 25th, January 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 9th, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/09/27 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 30th, November 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/09/27 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 14th, January 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/09/27 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 20th, January 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 24th, January 2008 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 24th, January 2008 \| accounts	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, December 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, December 2007 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, December 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, December 2007 \| resolution	Free Download (2 pages)
363s	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 19th, February 2007 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 19th, February 2007 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, November 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, November 2006 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 15th, November 2006 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, November 2006 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 15th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, November 2006 \| resolution	Free Download (14 pages)
88(2)R	Alloted 2 shares on 2006/11/03. Value of each share 1 £, total number of shares: 4. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006/11/03. Value of each share 1 £, total number of shares: 4. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
363s	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, February 2006 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 1st, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 1st, April 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 27th, September 2004 \| incorporation	Free Download (19 pages)

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