Mactaggart Brothers (Fleece) Limited

Company Name	Mactaggart Brothers (Fleece) Limited
Company Status	Dissolved
Company Number	SC038618
Category	Private Limited Company
Incorporation Date	1 April 1963(60 years, 6 months ago)
Dissolution Date	19 September 2017 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Michael Farren
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(53 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 September 2017)
Role	CEO
Country of Residence	England
Correspondence Address	North Wheatlands Mill Galashiels Selkirkshire TD1 2HQ Scotland

Director Name	Mr Martin Lambert
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2017(54 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 19 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wool House Sidings Close Bradford BD2 1AZ

Secretary Name	Mr Martin Lambert
Status	Closed
Appointed	30 May 2017(54 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 19 September 2017)
Role	Company Director
Correspondence Address	Wool House Sidings Close Bradford BD2 1AZ

Director Name	James Fergus Brown
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(26 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 June 1994)
Role	Farmer
Correspondence Address	Birthwood Biggar Lanarkshire ML12 6QB Scotland

Director Name	William Dalziel
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(26 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 June 1995)
Role	Company Director
Correspondence Address	5 Nevis Court Barrhead Glasgow Lanarkshire G78 2DW Scotland

Director Name	John Dun
Date of Birth	November 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(26 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	Traquair Newlyn Road Melrose Roxburghshire TD6 9QX Scotland

Director Name	Mr John Elliot
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(26 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 June 1994)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Roxburgh Mains Kelso Roxburghshire TD5 8NJ Scotland

Director Name	Mr John Ewen McNaughton
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(26 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 June 1994)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Inverlochlarig Balquhidder Lochearnhead Perthshire FK19 8PH Scotland

Director Name	Coun Colin George Powell
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(26 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	14 Southway Manor Park Burley In Wharfedale Ilkley West Yorkshire LS29 7HJ

Director Name	Robert Mark Wilson
Nationality	British
Status	Resigned
Appointed	16 August 1989(26 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 March 1990)
Role	Company Director
Correspondence Address	Holmleigh Lothersdale Keighley West Yorkshire BD20 8EL

Secretary Name	Gillian Anne Humphries
Nationality	British
Status	Resigned
Appointed	16 August 1989(26 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	4 Church Garth Pool In Wharfedale Otley West Yorkshire LS21 1QU

Director Name	Mr Maurice Grass
Date of Birth	November 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1990(27 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Burnby House Manor Park Burley-In-Wharfedale West Yorkshire LS29 7HJ

Director Name	Mr Ian Malcolm Hartley
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1990(27 years, 4 months after company formation)
Appointment Duration	25 years, 9 months (resigned 31 May 2016)
Role	Financial Executive
Country of Residence	England
Correspondence Address	Middle Brow Farm Brow Top Road Haworth Bradford BD22 9PH

Director Name	Gillian Anne Humphries
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(32 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	4 Church Garth Pool In Wharfedale Otley West Yorkshire LS21 1QU

Director Name	Mr David Nunn
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(38 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2010)
Role	Financial Executive
Country of Residence	England
Correspondence Address	Four Winds 42 Ferncliffe Drive Baildon Shipley West Yorkshire BD17 5AQ

Secretary Name	Mr David Nunn
Nationality	British
Status	Resigned
Appointed	01 August 2001(38 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2010)
Role	Financial Executive
Country of Residence	England
Correspondence Address	Four Winds 42 Ferncliffe Drive Baildon Shipley West Yorkshire BD17 5AQ

Secretary Name	Mrs Angela Vanessa Marshall-Willams
Status	Resigned
Appointed	01 September 2010(47 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 2015)
Role	Company Director
Correspondence Address	North Wheatlands Mill Galashiels Selkirkshire TD1 2HQ Scotland

Director Name	Mrs Angela Vanessa Marshall-Williams
Date of Birth	January 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 2011(48 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	North Wheatlands Mill Galashiels Selkirkshire TD1 2HQ Scotland

Secretary Name	Mr Phillip Spencer Preston
Status	Resigned
Appointed	21 March 2015(52 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2017)
Role	Company Director
Correspondence Address	North Wheatlands Mill Galashiels Selkirkshire TD1 2HQ Scotland

Contact

Telephone	01274 688666
Telephone region	Bradford

Location

Registered Address	North Wheatlands Mill Galashiels Selkirkshire TD1 2HQ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District

Shareholders

60k at £1	Wool Growers (Great Britain) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
28 June 2017	Application to strike the company off the register (3 pages)
31 May 2017	Appointment of Mr Martin Lambert as a secretary on 30 May 2017 (2 pages)
31 May 2017	Termination of appointment of Phillip Spencer Preston as a secretary on 30 May 2017 (1 page)
31 May 2017	Appointment of Mr Martin Lambert as a director on 30 May 2017 (2 pages)
26 April 2017	Statement by Directors (1 page)
26 April 2017	Statement of capital on 26 April 2017 GBP 60 (3 pages)
26 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 April 2017	Solvency Statement dated 20/04/17 (1 page)
19 January 2017	Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
30 June 2016	Appointment of Mr Joseph Michael Farren as a director on 1 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Malcolm Hartley as a director on 31 May 2016 (1 page)
23 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 60,000 (3 pages)
29 April 2015	Appointment of Mr Phillip Spencer Preston as a secretary on 21 March 2015 (2 pages)
29 April 2015	Termination of appointment of Angela Vanessa Marshall-Williams as a director on 20 March 2015 (1 page)
29 April 2015	Termination of appointment of Angela Vanessa Marshall-Willams as a secretary on 20 March 2015 (1 page)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 60,000 (4 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 60,000 (4 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Appointment of Mrs Angela Vanessa Marshall-Williams as a director (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
29 October 2010	Appointment of Mrs Angela Vanessa Marshall-Willams as a secretary (1 page)
2 September 2010	Termination of appointment of David Nunn as a director (1 page)
2 September 2010	Termination of appointment of David Nunn as a secretary (1 page)
20 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
21 August 2009	Return made up to 15/08/09; full list of members (3 pages)
2 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
22 August 2008	Return made up to 15/08/08; full list of members (3 pages)
22 August 2008	Director's change of particulars / ian hartley / 18/08/2008 (1 page)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
28 August 2007	Return made up to 15/08/07; no change of members (7 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
1 September 2006	Return made up to 15/08/06; full list of members (7 pages)
23 December 2005	Full accounts made up to 30 April 2005 (6 pages)
17 August 2005	Return made up to 15/08/05; full list of members (7 pages)
16 March 2005	Full accounts made up to 30 April 2004 (7 pages)
20 August 2004	Return made up to 15/08/04; full list of members (7 pages)
26 January 2004	Full accounts made up to 30 April 2003 (7 pages)
4 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2003	Full accounts made up to 30 April 2002 (7 pages)
4 September 2002	Return made up to 15/08/02; full list of members (7 pages)
24 May 2002	Auditor's resignation (2 pages)
25 February 2002	Full accounts made up to 30 April 2001 (7 pages)
17 August 2001	Return made up to 15/08/01; full list of members (6 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	Secretary resigned;director resigned (1 page)
19 January 2001	Full accounts made up to 30 April 2000 (7 pages)
30 August 2000	Return made up to 15/08/00; full list of members (6 pages)
15 December 1999	Full accounts made up to 30 April 1999 (8 pages)
16 September 1999	Return made up to 15/08/99; no change of members (4 pages)
20 January 1999	Director's particulars changed (1 page)
30 November 1998	Full accounts made up to 30 April 1998 (9 pages)
9 September 1998	Return made up to 15/08/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 30 April 1997 (11 pages)
1 September 1997	Return made up to 15/08/97; full list of members (6 pages)
7 November 1996	Full accounts made up to 30 April 1996 (14 pages)
2 September 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1996	Auditor's resignation (1 page)
9 January 1996	Full accounts made up to 30 April 1995 (16 pages)
25 August 1995	Return made up to 15/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Mactaggart Brothers (Fleece) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland