Company NameMactaggart & Mickel Homes Limited
Company StatusActive
Company NumberSC013539
CategoryPrivate Limited Company
Incorporation Date28 February 1925(95 years, 8 months ago)
Previous NameMactaggart & Mickel Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Edmund Joseph Monaghan
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2002(77 years, 2 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland
Director NameMrs Joanne Matheson Casey
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2008(83 years, 7 months after company formation)
Appointment Duration12 years
RoleSales Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland
Director NameMr Paul John McAninch
Date of BirthApril 1973 (Born 47 years ago)
NationalityScottish
StatusCurrent
Appointed30 April 2011(86 years, 2 months after company formation)
Appointment Duration9 years, 6 months
RoleChartered & Certified Accountant
Country of ResidenceScotland
Correspondence Address1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland
Director NameMr Peter Glen Shepherd
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2011(86 years, 2 months after company formation)
Appointment Duration9 years, 6 months
RoleProduction Manager
Country of ResidenceScotland
Correspondence Address1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland
Director NameMrs Marion Forbes
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2011(86 years, 2 months after company formation)
Appointment Duration9 years, 6 months
RoleHuman Resources Manager
Country of ResidenceScotland
Correspondence Address1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland
Director NameMr Craig McNeill Ormond
Date of BirthJune 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(91 years, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleLand Manager
Country of ResidenceScotland
Correspondence Address1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland
Secretary NameMr Paul John McAninch
StatusCurrent
Appointed03 May 2017(92 years, 2 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence Address1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland
Director NameMr David John Shaw
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2018(93 years after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland
Director NameJames Duncan Goold
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1989(64 years after company formation)
Appointment Duration8 years, 5 months (resigned 27 July 1997)
RoleCa
Correspondence AddressSandyknowe
Waterfoot Busby
Glasgow
G76 8RN
Scotland
Director NameMr Bruce George Andrew Mickel
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1989(64 years after company formation)
Appointment Duration23 years, 2 months (resigned 01 May 2012)
RoleArchitect
Country of ResidenceScotland
Correspondence Address1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland
Director NameDerek Andrew Mickel
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1989(64 years after company formation)
Appointment Duration19 years, 2 months (resigned 01 May 2008)
RoleArchitect
Country of ResidenceScotland
Correspondence Address30 Broompark Drive
Newton Mearns
Glasgow
Lanarkshire
G77 5DX
Scotland
Director NameDouglas W Mickel
Date of BirthAugust 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1989(64 years after company formation)
Appointment Duration11 years, 7 months (resigned 28 September 2000)
RoleManager
Correspondence Address20 Hillpark Avenue
Edinburgh
Midlothian
EH4 7AQ
Scotland
Director NameJohn Ronald Cargill Wark
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1989(64 years after company formation)
Appointment Duration9 years, 10 months (resigned 31 December 1998)
RoleCa
Correspondence AddressEast Malletsheugh
Newton Mearns
Glasgow
Renfrewshire
G77 6PR
Scotland
Secretary NameJohn Ronald Cargill Wark
NationalityBritish
StatusResigned
Appointed20 February 1989(64 years after company formation)
Appointment Duration9 years, 2 months (resigned 01 May 1998)
RoleCompany Director
Correspondence AddressEast Malletsheugh
Newton Mearns
Glasgow
Renfrewshire
G77 6PR
Scotland
Director NameJohn Cumming Craig
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(72 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 April 2004)
RoleChairman
Correspondence Address35 Hathaway Drive
Giffnock
Glasgow
East Renfrewshire
G46 7AD
Scotland
Secretary NameAlexander Robert Smith
NationalityBritish
StatusResigned
Appointed01 May 1998(73 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 06 December 2004)
RoleCompany Director
Correspondence Address27 Ash Wynd
Cambuslang
Glasgow
G72 7ZD
Scotland
Director NameMr Andrew Alexander Mactaggart Mickel
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(77 years, 7 months after company formation)
Appointment Duration14 years, 3 months (resigned 09 January 2017)
RoleTown Planner
Country of ResidenceScotland
Correspondence Address1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland
Director NameMr Alan James Hartley
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2004(79 years, 2 months after company formation)
Appointment Duration13 years (resigned 03 May 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland
Secretary NameMr Alan James Hartley
NationalityBritish
StatusResigned
Appointed06 December 2004(79 years, 10 months after company formation)
Appointment Duration12 years, 5 months (resigned 03 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland
Director NameLesley Watt
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2005(80 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 August 2005)
RoleCompany Director
Correspondence Address42a Palmerston Place
Edinburgh
EH12 5BJ
Scotland
Director NameMr Ross Mickel
Date of BirthOctober 1974 (Born 46 years ago)
NationalityScottish
StatusResigned
Appointed19 February 2014(89 years after company formation)
Appointment Duration2 years, 10 months (resigned 09 January 2017)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland

Contact

Websitemacmic.co.uk
Telephone0845 6001925
Telephone regionUnknown

Location

Registered Address1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

182k at £1Mactaggart & Mickel Group LTD
42.34%
Ordinary B
20k at £1Mactaggart & Mickel Group LTD
4.65%
Ordinary D
137.3k at £1Mactaggart & Mickel Group LTD
31.93%
Ordinary A
90.6k at £1Mactaggart & Mickel Group LTD
21.08%
Ordinary C

Financials

Year2014
Turnover£56,891,000
Gross Profit£14,743,000
Net Worth£136,412,000
Cash£1,000
Current Liabilities£32,734,000

Accounts

Latest Accounts30 April 2019 (1 year, 5 months ago)
Next Accounts Due30 April 2021 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return3 February 2020 (8 months, 3 weeks ago)
Next Return Due17 March 2021 (4 months, 3 weeks from now)

Charges

28 March 2019Delivered on: 9 April 2019
Persons entitled: Paul Mcaninch, George Dow, Jamie Mclean, Keith Swinley, Alan James Hartley and Craig Mcneil Ormond All as Trustees of the Mactaggart & Mickel Limited Retirement Benefits Scheme

Classification: A registered charge
Particulars: All and whole 231 colinton mains drive, edinburgh, EH139AR; 62 oxgangs terrace, edinburgh, EH139BY; 202 oxgangs road north, edinburgh, EH139EB; 78 oxgangs terrace, edinburgh, EH139BY; 2 colinton mains crescent, edinburgh, EH139DD; 8 oxgangs terrace, edinburgh, EH139BY; 136 colinton mains road, edinburgh, EH139DN; 328 colinton mains road, edinburgh, EH139BS; 120 colinton mains drive, edinburgh, EH139BL; 38 oxgangs terrace, edinburgh, EH139BY; 108 colinton mains drive, edinburgh, EH139BL; 314 colinton mains road, edinburgh, EH139BS; 289 colinton mains drive, edinburgh, EH139AZ; 48 oxgangs terrace, edinburgh, EH139BY; 299 colinton mains drive, edinburgh, EH139AZ; 111 colinton mains road, edinburgh, EH139DL; 190 colinton mains road, edinburgh, EH139BU; 203 colinton mains road, edinburgh, EH139BU; 99 colinton mains grove, edinburgh, EH139DE; 34 colinton mains loan, edinburgh, EH139AJ; 15 oxgangs terrace, edinburgh, EH139BZ; 61 colinton mains road, edinburgh, EH139DG; 93 colinton mains road, edinburgh, EH139DL; 366 colinton mains road, edinburgh, EH139BS; 24 colinton mains loan, edinburgh, EH139AJ; 60 colinton mains road, edinburgh, EH139AW; 47 colinton mains crescent, edinburgh, EH139DF; 23 colinton mains road, edinburgh, EH139AP; 14 colinton mains place, edinburgh, EH139AX; 62 colinton mains road, edinburgh, EH139AW; 120 colinton mains road, edinburgh, EH139DN; 22 colinton mains drive, edinburgh, EH139AH; 98 colinton mains road, edinburgh, EH139DL; 14 colinton mains drive, edinburgh, EH139AH; 209 colinton mains drive, edinburgh, EH139AN; 9 colinton mains terrace, edinburgh, EH139AT; 10 colinton mains place, edinburgh, EH139AX; 156 colinton mains drive, edinburgh, EH139AP; 111 colinton mains grove, edinburgh, EH139DE; 21 colinton mains loan, edinburgh, EH139AJ; 8 colinton mains place, edinburgh, EH139AX all being registered in the land register of scotland under title number MID207348.
Outstanding
21 December 2018Delivered on: 4 January 2019
Persons entitled: Natwest Markets PLC (As Security Agent)

Classification: A registered charge
Particulars: N/A.
Outstanding
23 May 2017Delivered on: 13 June 2017
Persons entitled: Robert Pate Dykes

Classification: A registered charge
Particulars: Three areas of land at letham mains, haddington, east lothian forming part and portion of title number ELN21153.
Outstanding
15 June 2017Delivered on: 3 July 2017
Persons entitled: Alexander Park & Son

Classification: A registered charge
Particulars: All and whole the subjects at patterton farm, newton mearns registered in the land register of scotland under title number REN124181.
Outstanding
2 December 2016Delivered on: 7 December 2016
Persons entitled: James Charles Harvey Strachan

Classification: A registered charge
Particulars: 12 acres or therby at cove farm, cove, aberdeen.
Outstanding
8 July 2015Delivered on: 14 July 2015
Persons entitled: The Trustees of the Mactaggart & Mickel Limited Retirement Benefits Scheme

Classification: A registered charge
Particulars: Means the interest in land more particularly described in part 2 of the schedule to the standard security (security subjects) together with all fixtures and fittings and fixed plant and machinery therein and thereon, the whole rights in common, mutual and exclusive effeiring thereto and the chargor's whole right, title and interest, present and future therein and thereto. (See attached standard security for properties).
Outstanding
27 March 2015Delivered on: 31 March 2015
Persons entitled: The Trustees of the Mactaggart & Mickel Limited Retirement Benefits Scheme

Classification: A registered charge
Particulars: All and whole the properties known as (1) 231 colinton mains drive, edinburgh (please see standard security for full property description).
Outstanding
22 January 2013Delivered on: 25 January 2013
Persons entitled: Glasgow City Council

Classification: Share pledge
Secured details: All sums due or to become due.
Particulars: Dividends interest distributions and other rights in respect of the shares see form for further details.
Outstanding
20 September 2011Delivered on: 24 September 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects on north side of moor road, eaglesham REN5 (part of williamwood high school, seres road, clarkston, glasgow) REN116439-see form for further details.
Outstanding
4 August 2011Delivered on: 13 August 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding
19 May 2011Delivered on: 26 May 2011
Persons entitled: The Trustees of Eastwood Gospel Trust

Classification: Standard security
Secured details: The whole obligations in terms of the missives.
Particulars: 0.261ACRES site known as cherrybank, newton mearns, east renfrewshire.
Outstanding
23 July 2009Delivered on: 4 August 2009
Persons entitled: Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding
20 May 2009Delivered on: 27 May 2009
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground lying to the southwest of wilson avenue, troon, ayr.
Outstanding
20 May 2009Delivered on: 27 May 2009
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects comprising part of the subjects formerly known as williamswood high school, seres road, clarkston, glasgow REN116439.
Outstanding
20 May 2009Delivered on: 27 May 2009
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects on the north side of moor road , eaglesham REN5.
Outstanding
20 May 2009Delivered on: 27 May 2009
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 183 dorchester avenue, glasgow, GLA181812.
Outstanding
20 May 2009Delivered on: 27 May 2009
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Land on the north side of waterfoot road, newton mearns REN33372 and land on the north west and north sides of waterfoot road, newton mearns REN91529.
Outstanding
20 December 2007Delivered on: 27 December 2007
Persons entitled: George Alan More Nisbett

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: One half pro indiviso share in subjects at millerhill, midlothian MID112104.
Outstanding
13 July 2007Delivered on: 19 July 2007
Persons entitled: Inveresk PLC

Classification: Standard security
Secured details: All obligations incumbent.
Particulars: The two areas of ground forming part of carrongrove paper mill, denny, stirlingshire.
Outstanding
23 March 2007Delivered on: 27 March 2007
Persons entitled: Robin Brock

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Two areas of ground extending to 38.92 hectares to south and southwest of belwood road & mauricewood road, penicuik.
Outstanding
31 October 2006Delivered on: 4 November 2006
Persons entitled: The Scottish Ministers

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The subjects at lennoxtown described in part 4 of the schedule to the minute of agreement amongst the east dunbartonshire council, the company and creditor recorded in grs stirling on 8/5/06.
Outstanding
7 February 2012Delivered on: 18 February 2012
Satisfied on: 5 June 2013
Persons entitled: Aberdona Farming Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: All and whole the subjects registered in the land register of scotland under title number CLK14372.
Fully Satisfied
9 August 2011Delivered on: 11 August 2011
Satisfied on: 19 October 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects on the north side of moor road eaglesham REN5; subjects (comprising part of the subjects formerly known as and comprising williamwood high school, seres road clarkston glasgow REN116439 etc. please see form MG01S for more details.
Fully Satisfied
23 July 2009Delivered on: 1 August 2009
Satisfied on: 1 April 2015
Persons entitled: The Trustees of the Mactaggart & Mickel Retirement Benefit Scheme

Classification: Bond & floating charge
Secured details: £5,000,000.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Fully Satisfied
24 October 2007Delivered on: 27 October 2007
Satisfied on: 12 July 2011
Persons entitled: Mckenzie Homes Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground on the north side of gartness road, drymen STG19908.
Fully Satisfied
3 August 2007Delivered on: 9 August 2007
Satisfied on: 21 August 2009
Persons entitled: Charles Michael Hunter and Another

Classification: Standard security
Secured details: Sums due in terms of contract of sale.
Particulars: 501 and 505 lanark road west edinburgh.
Fully Satisfied
1 July 2005Delivered on: 13 July 2005
Satisfied on: 9 June 2011
Persons entitled: University Court of Glasgow Caledonian University

Classification: Standard security
Secured details: The company's obligations contained in the missives between messrs brechin tindal oatts acting on behalf of the company and messrs mitchells roberton acting on behalf of the university court of glasgow caledonian university dated 1 july 2004 amended by letters dated 1 and 2 june 2005.
Particulars: 3.159 acres or thereby bounded on the east north east by the centre line of weymouth drive, kelvinside, glasgow under exception of a strip of land now forming part of 103 weymouth drive, glasgow.
Fully Satisfied
26 October 2004Delivered on: 11 November 2004
Satisfied on: 12 July 2011
Persons entitled: East Renfrewshire Council

Classification: Standard security
Secured details: £4,000,000.
Particulars: 6.522 acres at seres road, williamwood, clarkston.
Fully Satisfied
17 November 2003Delivered on: 22 November 2003
Satisfied on: 12 July 2011
Persons entitled: The University Court of Glasgow Caledonian University

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Playing field site at chesterfield avenue, glasgow GLA172404.
Fully Satisfied
2 April 2001Delivered on: 6 April 2001
Satisfied on: 12 July 2011
Persons entitled: George Alan More Nisbett

Classification: Standard security
Secured details: Obligations as contained in the agreement.
Particulars: Subjects at millerhill, midlothian.
Fully Satisfied

Filing History

19 December 2017Full accounts made up to 30 April 2017 (33 pages)
3 July 2017Registration of charge SC0135390651, created on 15 June 2017 (7 pages)
13 June 2017Registration of charge SC0135390652, created on 23 May 2017 (7 pages)
11 May 2017Termination of appointment of Alan James Hartley as a director on 3 May 2017 (1 page)
11 May 2017Appointment of Mr Paul John Mcaninch as a secretary on 3 May 2017 (2 pages)
11 May 2017Termination of appointment of Alan James Hartley as a secretary on 3 May 2017 (1 page)
8 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
8 February 2017Termination of appointment of Ross Mickel as a director on 9 January 2017 (1 page)
8 February 2017Termination of appointment of Andrew Alexander Mactaggart Mickel as a director on 9 January 2017 (1 page)
9 January 2017Appointment of Mr Craig Mcneill Ormond as a director on 1 January 2017 (2 pages)
12 December 2016Full accounts made up to 30 April 2016 (35 pages)
7 December 2016Registration of charge SC0135390650, created on 2 December 2016 (7 pages)
9 August 2016Satisfaction of charge 647 in full (7 pages)
21 March 2016Satisfaction of charge SC0135390648 in part (1 page)
21 March 2016Satisfaction of charge SC0135390649 in full (1 page)
17 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 429,850
(8 pages)
9 February 2016Full accounts made up to 30 April 2015 (25 pages)
14 July 2015Registration of charge SC0135390649, created on 8 July 2015 (56 pages)
14 July 2015Registration of charge SC0135390649, created on 8 July 2015 (56 pages)
17 April 2015Alterations to floating charge 644 (15 pages)
17 April 2015Alterations to floating charge 641 (15 pages)
1 April 2015All of the property or undertaking has been released from charge 644 (6 pages)
1 April 2015All of the property or undertaking has been released from charge 641 (6 pages)
1 April 2015Satisfaction of charge 640 in full (1 page)
31 March 2015Registration of charge SC0135390648, created on 27 March 2015 (47 pages)
3 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 429,850
(8 pages)
3 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 429,850
(8 pages)
26 January 2015Full accounts made up to 30 April 2014 (25 pages)
10 September 2014Appointment of Mr Ross Mickel as a director on 19 February 2014 (2 pages)
26 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 429,850
(7 pages)
26 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 429,850
(7 pages)
4 February 2014Full accounts made up to 30 April 2013 (25 pages)
5 June 2013Satisfaction of charge 646 in full (4 pages)
28 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
28 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
25 January 2013Full accounts made up to 30 April 2012 (28 pages)
25 January 2013Particulars of a mortgage or charge / charge no: 647 (7 pages)
6 December 2012Termination of appointment of Bruce Mickel as a director (1 page)
1 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
1 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
18 February 2012Particulars of a mortgage or charge / charge no: 646 (6 pages)
9 January 2012Full accounts made up to 30 April 2011 (26 pages)
19 October 2011Statement of satisfaction in full or in part of a charge /full /charge no 643 (3 pages)
24 September 2011Particulars of a mortgage or charge / charge no: 645 (6 pages)
19 August 2011Alterations to floating charge 641 (8 pages)
19 August 2011Alterations to floating charge 640 (8 pages)
19 August 2011Alterations to floating charge 644 (8 pages)
13 August 2011Particulars of a mortgage or charge / charge no: 644 (6 pages)
11 August 2011Particulars of a mortgage or charge / charge no: 643 (6 pages)
19 July 2011Statement of satisfaction in full or in part of a charge /schedule of 34 charges (77 pages)
19 July 2011Statement of satisfaction in full or in part of a charge /schedule of 43 charges (89 pages)
19 July 2011Statement of satisfaction in full or in part of a charge /schedule of 37 charges (77 pages)
19 July 2011Statement of satisfaction in full or in part of a charge /schedule of 55 charges (113 pages)
19 July 2011Statement of satisfaction in full or in part of a charge /schedule of 49 charges (102 pages)
13 July 2011Statement of satisfaction in full or in part of a charge /full /charge no 627 (3 pages)
13 July 2011Statement of satisfaction in full or in part of a charge /full /charge no 633 (3 pages)
13 July 2011Statement of satisfaction in full or in part of a charge /full /charge no 626 (3 pages)
13 July 2011Statement of satisfaction in full or in part of a charge /full /charge no 625 (3 pages)
9 June 2011Statement of satisfaction in full or in part of a charge /full /charge no 628 (3 pages)
31 May 2011Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 640 (6 pages)
31 May 2011Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 641 (5 pages)
26 May 2011Particulars of a mortgage or charge / charge no: 642 (7 pages)
17 May 2011Appointment of Mr Paul John Mcaninch as a director (2 pages)
16 May 2011Appointment of Ms Marion Forbes as a director (2 pages)
16 May 2011Appointment of Mr Peter Glen Shepherd as a director (2 pages)
28 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
28 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
30 November 2010Full accounts made up to 30 April 2010 (24 pages)
1 April 2010Company name changed mactaggart & mickel LIMITED\certificate issued on 01/04/10
  • CONNOT ‐
(3 pages)
1 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-01
(1 page)
3 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
3 March 2010Director's details changed for Joanne Matheson Casey on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Bruce George Andrew Mickel on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Andrew Alexander Mactaggart Mickel on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Edmund Joseph Monaghan on 3 March 2010 (2 pages)
3 March 2010Secretary's details changed for Mr Alan James Hartley on 3 March 2010 (1 page)
3 March 2010Director's details changed for Mr Alan James Hartley on 3 March 2010 (2 pages)
3 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (7 pages)
3 March 2010Director's details changed for Joanne Matheson Casey on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Bruce George Andrew Mickel on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Andrew Alexander Mactaggart Mickel on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Edmund Joseph Monaghan on 3 March 2010 (2 pages)
3 March 2010Secretary's details changed for Mr Alan James Hartley on 3 March 2010 (1 page)
3 March 2010Director's details changed for Mr Alan James Hartley on 3 March 2010 (2 pages)
28 January 2010Statement of satisfaction in full or in part of a charge /full /charge no 463 (3 pages)
14 January 2010Full accounts made up to 30 April 2009 (24 pages)
15 December 2009Statement of satisfaction in full or in part of a charge /full /charge no 37 (3 pages)
15 December 2009Statement of satisfaction in full or in part of a charge /full /charge no 365 (3 pages)
4 November 2009Termination of appointment of Derek Mickel as a director (1 page)
24 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 632 (2 pages)
4 August 2009Particulars of a mortgage or charge / charge no: 641 (3 pages)
4 August 2009Alterations to floating charge 641 (5 pages)
1 August 2009Particulars of a mortgage or charge / charge no: 640 (3 pages)
1 August 2009Alterations to floating charge 640 (5 pages)
27 May 2009Particulars of a mortgage or charge / charge no: 638 (3 pages)
27 May 2009Particulars of a mortgage or charge / charge no: 639 (7 pages)
27 May 2009Particulars of a mortgage or charge / charge no: 635 (3 pages)
27 May 2009Particulars of a mortgage or charge / charge no: 636 (3 pages)
27 May 2009Particulars of a mortgage or charge / charge no: 637 (3 pages)
2 March 2009Return made up to 03/02/09; full list of members (22 pages)
12 November 2008Group of companies' accounts made up to 30 April 2008 (44 pages)
5 November 2008Director appointed joanne casey (1 page)
19 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 441 (2 pages)
24 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
5 March 2008Return made up to 03/02/08; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 January 2008Group of companies' accounts made up to 30 April 2007 (47 pages)
27 December 2007Partic of mort/charge * (3 pages)
27 October 2007Partic of mort/charge * (3 pages)
31 August 2007Dec mort/charge * (2 pages)
9 August 2007Partic of mort/charge * (3 pages)
19 July 2007Partic of mort/charge * (3 pages)
27 March 2007Partic of mort/charge * (3 pages)
2 March 2007Return made up to 03/02/07; change of members (8 pages)
4 November 2006Partic of mort/charge * (3 pages)
2 November 2006Group of companies' accounts made up to 30 April 2006 (26 pages)
21 September 2006Dec mort/charge * (2 pages)
31 May 2006Return made up to 03/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(21 pages)
29 December 2005Registered office changed on 29/12/05 from: 126 west regent street glasgow G2 2BH (1 page)
25 November 2005Director resigned (1 page)
16 November 2005Group of companies' accounts made up to 30 April 2005 (25 pages)
8 August 2005New director appointed (2 pages)
26 July 2005Director's particulars changed (1 page)
13 July 2005Partic of mort/charge * (3 pages)
23 May 2005Return made up to 03/02/05; no change of members (8 pages)
23 May 2005Director's particulars changed (1 page)
23 December 2004Secretary resigned (1 page)
23 December 2004New secretary appointed (2 pages)
15 December 2004Full accounts made up to 30 April 2004 (25 pages)
11 November 2004Partic of mort/charge * (3 pages)
29 September 2004Dec mort/charge release * (4 pages)
20 August 2004New director appointed (2 pages)
20 August 2004Director resigned (1 page)
24 March 2004Return made up to 03/02/04; change of members (8 pages)
31 January 2004Full accounts made up to 30 April 2003 (23 pages)
22 November 2003Partic of mort/charge * (5 pages)
4 March 2003Dec mort/charge * (4 pages)
10 February 2003Return made up to 03/02/03; full list of members (9 pages)
9 October 2002New director appointed (2 pages)
8 October 2002Full accounts made up to 30 April 2002 (22 pages)
12 June 2002Dec mort/charge * (4 pages)
7 May 2002New director appointed (2 pages)
8 February 2002Return made up to 03/02/02; change of members (8 pages)
12 October 2001Dec mort/charge * (4 pages)
1 October 2001Dec mort/charge * (4 pages)
20 September 2001Full accounts made up to 30 April 2001 (22 pages)
6 April 2001Partic of mort/charge * (5 pages)
3 March 2001Return made up to 03/02/01; full list of members (22 pages)
7 December 2000Dec mort/charge * (4 pages)
6 December 2000Full accounts made up to 30 April 2000 (22 pages)
17 November 2000Dec mort/charge * (4 pages)
6 October 2000Director resigned (1 page)
7 February 2000Full accounts made up to 30 April 1999 (22 pages)
7 February 2000Return made up to 03/02/00; full list of members (20 pages)
26 January 2000Partic of mort/charge * (6 pages)
6 September 1999Partic of mort/charge * (5 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
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14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge release * (4 pages)
14 May 1999Dec mort/charge * (4 pages)
6 February 1999Return made up to 03/02/99; change of members (5 pages)
27 January 1999Full accounts made up to 30 April 1998 (22 pages)
12 January 1999Director resigned (1 page)
25 August 1998Partic of mort/charge * (7 pages)
20 May 1998Dec mort/charge * (4 pages)
8 May 1998Dec mort/charge * (4 pages)
5 May 1998New secretary appointed (2 pages)
5 May 1998Secretary resigned (1 page)
17 February 1998Full accounts made up to 30 April 1997 (22 pages)
16 February 1998Return made up to 12/02/98; full list of members (10 pages)
4 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
4 February 1998Memorandum and Articles of Association (10 pages)
19 December 1997Dec mort/charge * (34 pages)
19 December 1997Dec mort/charge * (2 pages)
19 December 1997Dec mort/charge * (2 pages)
19 December 1997Dec mort/charge * (2 pages)
19 December 1997Dec mort/charge * (2 pages)
19 December 1997Dec mort/charge * (2 pages)
19 December 1997Dec mort/charge * (2 pages)
19 December 1997Dec mort/charge * (2 pages)
19 December 1997Dec mort/charge * (2 pages)
19 December 1997Dec mort/charge * (2 pages)
19 December 1997Dec mort/charge * (2 pages)
19 December 1997Dec mort/charge * (2 pages)
19 December 1997Dec mort/charge * (2 pages)
19 December 1997Dec mort/charge * (2 pages)
19 December 1997Dec mort/charge * (2 pages)
19 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (46 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
16 December 1997Dec mort/charge * (2 pages)
18 November 1997Dec mort/charge * (4 pages)
3 October 1997New director appointed (2 pages)
14 August 1997Director resigned (1 page)
7 April 1997Partic of mort/charge * (5 pages)
20 February 1997Full accounts made up to 30 April 1996 (22 pages)
20 February 1997Return made up to 12/02/97; full list of members (10 pages)
23 December 1996Dec mort/charge * (4 pages)
25 November 1996Dec mort/charge * (4 pages)
30 July 1996Dec mort/charge * (4 pages)
30 July 1996Dec mort/charge * (4 pages)
17 April 1996Dec mort/charge * (4 pages)
14 February 1996Full accounts made up to 30 April 1995 (22 pages)
14 February 1996Return made up to 12/02/96; no change of members (6 pages)
21 February 1995Full accounts made up to 30 April 1994 (23 pages)
17 February 1994Full accounts made up to 30 April 1993 (19 pages)
15 February 1993Full accounts made up to 30 April 1992 (18 pages)
19 February 1992Full accounts made up to 30 April 1991 (18 pages)
1 March 1991Full accounts made up to 30 April 1990 (18 pages)
12 March 1990Full accounts made up to 30 April 1989 (17 pages)
18 March 1989Full accounts made up to 30 April 1988 (18 pages)
5 April 1988Full accounts made up to 30 April 1987 (19 pages)
2 April 1987Full accounts made up to 30 April 1986 (17 pages)
15 April 1986Accounts made up to 30 April 1985 (17 pages)
9 July 1985Accounts made up to 30 April 1984 (19 pages)
9 July 1984Accounts made up to 30 April 1983 (17 pages)
2 August 1983Accounts made up to 30 April 1982 (16 pages)
30 November 1982Accounts made up to 30 April 1981 (15 pages)
7 September 1981Accounts made up to 30 April 1980 (14 pages)
12 August 1980Accounts made up to 30 April 1979 (14 pages)
20 July 1979Accounts made up to 30 April 1978 (15 pages)
8 May 1978Accounts made up to 30 April 1977 (14 pages)
20 June 1977Accounts made up to 30 April 1976 (13 pages)
20 July 1964Alter mem and arts (7 pages)
13 July 1964Alter mem and arts (1 page)
28 February 1925Incorporation (16 pages)
28 February 1925Certificate of incorporation (1 page)