Mactaggart & Mickel Airdrie Commercial Limited. Head office in Glasgow. Check Director.

Mactaggart & Mickel Airdrie Commercial Limited, Glasgow

Mactaggart & Mickel Airdrie Commercial Limited is a private limited company. Previously, it was called Forty Eight Shelf (250) Limited (it was changed on 2013-02-13). Located at 1 Atlantic Quay, 1 Robertson Street, Glasgow G2 8JB, the aforementioned 12 years old enterprise was incorporated on 2011-09-09 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this firm: Ross M. (appointed on 01 September 2023), Andrew M. (appointed on 08 November 2011). Moving to the secretaries (1 in total), we can name: Nichola M. (appointed on 01 August 2022).

About
Name: Mactaggart & Mickel Airdrie Commercial Limited
Number: SC407120
Incorporation date: 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

Company staff

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

The deadline for Mactaggart & Mickel Airdrie Commercial Limited confirmation statement filing is 2024-09-23. The previous one was sent on 2023-09-09. The deadline for the next annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary corporation Mactaggart & Mickel Homes Ltd that owns 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	Accounts for a dormant company made up to 2023-04-30 filed on: 4th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 4th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-09-09 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-09-01 filed on: 6th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-01 filed on: 5th, September 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 1st, February 2023 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2022-10-27 filed on: 27th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-27 filed on: 27th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-09 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2022-08-01) of a secretary filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-08-01 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 3rd, May 2022 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 1 in full filed on: 15th, November 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC4071200002 in full filed on: 15th, November 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-09 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-09-09 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 3rd, February 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-09-09 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 1st, February 2019 \| accounts	Free Download
MR01	Registration of charge SC4071200002, created on 2018-12-21 filed on: 4th, January 2019 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018-09-09 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 1st, December 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-09-09 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2017-05-03 filed on: 11th, May 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-05-03) of a secretary filed on: 11th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-03 filed on: 11th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-03 filed on: 11th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-04-30 filed on: 12th, December 2016 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016-09-09 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 9th, February 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-09 filed on: 5th, October 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 26th, January 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-09 filed on: 17th, September 2014 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 3rd, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-09 filed on: 1st, October 2013 \| annual return	Free Download (7 pages)
CERTNM	Company name changed forty eight shelf (250) LIMITEDcertificate issued on 13/02/13 filed on: 13th, February 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-02-13 change of name
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 1st, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-09 filed on: 5th, October 2012 \| annual return	Free Download (7 pages)
CH01	On 2012-10-05 director's details were changed filed on: 5th, October 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-09-30 to 2012-04-30 filed on: 12th, April 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-11-14 filed on: 14th, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-11-14 filed on: 14th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-14 filed on: 14th, November 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on 2011-11-14 filed on: 14th, November 2011 \| address	Free Download (2 pages)
AP01	New director was appointed on 2011-11-14 filed on: 14th, November 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-14 filed on: 14th, November 2011 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2011-11-14) of a secretary filed on: 14th, November 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-14 filed on: 14th, November 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 48 St Vincent Street Glasgow Lanarkshire G2 5HS on 2011-11-07 filed on: 7th, November 2011 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, September 2011 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted incorporation

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