MACTAGGART & MICKEL LETTINGS LTD - GLASGOW
Company Profile | Company Filings |
Overview
MACTAGGART & MICKEL LETTINGS LTD is a Private Limited Company from GLASGOW and has the status: Active.
MACTAGGART & MICKEL LETTINGS LTD was incorporated 15 years ago on 21/07/2008 and has the registered number: SC345967. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
MACTAGGART & MICKEL LETTINGS LTD was incorporated 15 years ago on 21/07/2008 and has the registered number: SC345967. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
MACTAGGART & MICKEL LETTINGS LTD - 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 LETTINGS LIMITED (until 13/07/2009)
M & M LETTINGS LIMITED (until 13/07/2009)
FORTY EIGHT SHELF (209) LIMITED (until 13/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG MCNEILL ORMOND | Jun 1980 | British | Director | 2023-09-01 | CURRENT |
MR ROSS MICKEL | Oct 1974 | British | Director | 2023-09-01 | CURRENT |
ANDREW ALEXANDER MACTAGGART MICKEL | Oct 1973 | British | Director | 2008-11-11 | CURRENT |
MS NICHOLA MCKELVIE | Secretary | 2022-08-01 | CURRENT | ||
PAUL JOHN MCANINCH | Apr 1973 | British | Director | 2022-10-27 UNTIL 2023-09-01 | RESIGNED |
MR ALAN JAMES HARTLEY | Sep 1947 | British | Director | 2008-11-11 UNTIL 2017-05-03 | RESIGNED |
MR JEREMY STEWART GLEN | Oct 1966 | British | Director | 2008-07-21 UNTIL 2008-11-13 | RESIGNED |
MR ALASTAIR KENNETH DUNN | Jan 1966 | British | Director | 2008-07-21 UNTIL 2008-11-11 | RESIGNED |
JOANNE MATHESON CASEY | Sep 1958 | British | Director | 2009-02-10 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 | 2008-11-11 UNTIL 2017-05-03 | RESIGNED |
MR JEREMY STEWART GLEN | Oct 1966 | British | Secretary | 2008-07-21 UNTIL 2008-11-11 | RESIGNED |
MR BRUCE GEORGE ANDREW MICKEL | Jan 1945 | British | Director | 2008-11-11 UNTIL 2017-05-03 | RESIGNED |
MR EDMUND JOSEPH MONAGHAN | Jul 1964 | British | Director | 2008-11-11 UNTIL 2022-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mactaggart & Mickel Homes Ltd | 2016-11-30 | Glasgow |
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 - 2016-11-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |