MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED was incorporated 15 years ago on 30/04/2008 and has the registered number: SC342178. The accounts status is FULL and accounts are next due on 31/01/2025.
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED was incorporated 15 years ago on 30/04/2008 and has the registered number: SC342178. The accounts status is FULL and accounts are next due on 31/01/2025.
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS 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:
M & M COMMERCIAL DEVELOPMENTS LIMITED (until 29/07/2009)
M & M COMMERCIAL DEVELOPMENTS LIMITED (until 29/07/2009)
FORTY EIGHT SHELF (207) LIMITED (until 14/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN SHAW | Jan 1961 | British | Director | 2023-09-01 | CURRENT |
| ANDREW ALEXANDER MACTAGGART MICKEL | Oct 1973 | British | Director | 2009-07-21 | CURRENT |
| MR CRAIG MCNEILL ORMOND | Jun 1980 | British | Director | 2017-01-01 | CURRENT |
| MR ROSS MICKEL | Oct 1974 | British | Director | 2023-09-01 | CURRENT |
| MS NICHOLA MCKELVIE | Secretary | 2022-08-01 | CURRENT | ||
| PAUL JOHN MCANINCH | Apr 1973 | British | Director | 2017-01-01 UNTIL 2023-09-01 | RESIGNED |
| MR ALAN JAMES HARTLEY | Sep 1947 | British | Director | 2009-07-21 UNTIL 2017-01-01 | RESIGNED |
| MR JEREMY STEWART GLEN | Oct 1966 | British | Director | 2008-04-30 UNTIL 2009-07-16 | RESIGNED |
| MR ALASTAIR KENNETH DUNN | Jan 1966 | British | Director | 2008-04-30 UNTIL 2009-07-16 | RESIGNED |
| MRS JOANNE MATHESON CASEY | Jan 1958 | British | Director | 2017-01-01 UNTIL 2022-07-11 | RESIGNED |
| MR PAUL JOHN MCANINCH | Secretary | 2017-05-03 UNTIL 2022-08-01 | RESIGNED | ||
| MR ALAN JAMES HARTLEY | Sep 1947 | British | Secretary | 2009-07-21 UNTIL 2017-05-03 | RESIGNED |
| MR JEREMY STEWART GLEN | Oct 1966 | British | Secretary | 2008-04-30 UNTIL 2009-07-16 | RESIGNED |
| MR BRUCE GEORGE ANDREW MICKEL | Jan 1945 | British | Director | 2009-07-21 UNTIL 2017-01-01 | RESIGNED |
| MR EDMUND JOSEPH MONAGHAN | Jul 1964 | British | Director | 2009-07-21 UNTIL 2022-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mactaggart & Mickel Investments Limited | 2020-02-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mactaggart & Mickel Group Limited | 2016-04-06 - 2020-02-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |