Mactaggart & Mickel Airdrie Commercial Limited in 1 Robertson Street GLASGOW

Mactaggart & Mickel Airdrie Commercial Limited GLASGOW

Founded in 2011, Mactaggart & Mickel Airdrie Commercial, classified under reg no. SC407120 is an active company. Currently registered at 1 Atlantic Quay G2 8JB, Glasgow the company has been in the business for thirteen years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2013-02-13 Mactaggart & Mickel Airdrie Commercial Limited is no longer carrying the name Forty Eight Shelf (250).

At the moment there are 2 directors in the the company, namely Ross M. and Andrew M.. In addition one secretary - Nichola M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mactaggart & Mickel Airdrie Commercial Limited Address / Contact

Office Address	1 Atlantic Quay
Office Address2	1 Robertson Street
Town	Glasgow
Post code	G2 8JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC407120
Date of Incorporation	Fri, 9th Sep 2011
Industry	Non-trading company
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Ross M.

Position: Director

Appointed: 01 September 2023

Nichola M.

Position: Secretary

Appointed: 01 August 2022

Andrew M.

Position: Director

Appointed: 08 November 2011

Paul M.

Position: Director

Appointed: 27 October 2022

Resigned: 01 September 2023

Paul M.

Position: Secretary

Appointed: 03 May 2017

Resigned: 01 August 2022

Edmund M.

Position: Director

Appointed: 08 November 2011

Resigned: 27 October 2022

Bruce M.

Position: Director

Appointed: 08 November 2011

Resigned: 03 May 2017

Alan H.

Position: Director

Appointed: 08 November 2011

Resigned: 03 May 2017

Alan H.

Position: Secretary

Appointed: 08 November 2011

Resigned: 03 May 2017

Jeremy G.

Position: Director

Appointed: 09 September 2011

Resigned: 08 November 2011

Alastair D.

Position: Director

Appointed: 09 September 2011

Resigned: 08 November 2011

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Mactaggart & Mickel Homes Ltd from Glasgow, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mactaggart & Mickel Homes Ltd

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Forty Eight Shelf (250)	February 13, 2013

Company filings

Filing category

Type		Category	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		Category	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

Mactaggart & Mickel Airdrie Commercial Limited GLASGOW

Mactaggart & Mickel Airdrie Commercial Limited Address / Contact

Company Information / Profile

Company staff

Ross M.

Nichola M.

Andrew M.

Paul M.

Paul M.

Edmund M.

Bruce M.

Alan H.

Alan H.

Jeremy G.

Alastair D.

People with significant control

Company previous names

Company filings

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