Mickel Products Limited

Company Name	Mickel Products Limited
Directors	Andrew Alexander Mactaggart Mickel and Paul John McAninch
Company Status	Active
Company Number	SC043919
Category	Private Limited Company
Incorporation Date	28 September 1966(57 years, 7 months 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 Andrew Alexander Mactaggart Mickel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(36 years after company formation)
Appointment Duration	21 years, 6 months
Role	Town Planner
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Secretary Name	Ms Nichola McKelvie
Status	Current
Appointed	01 August 2022(55 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Paul John McAninch
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(56 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	James Duncan Goold
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(22 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 July 1997)
Role	Ca
Correspondence Address	Sandyknowe Waterfoot Busby Glasgow G76 8RN Scotland

Director Name	Douglas W Mickel
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(22 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 September 2000)
Role	Manager
Correspondence Address	20 Hillpark Avenue Edinburgh Midlothian EH4 7AQ Scotland

Secretary Name	John Ronald Cargill Wark
Nationality	British
Status	Resigned
Appointed	20 February 1989(22 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	East Malletsheugh Newton Mearns Glasgow Renfrewshire G77 6PR Scotland

Director Name	Derek Andrew Mickel
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(30 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 February 2010)
Role	Architect
Country of Residence	Scotland
Correspondence Address	30 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DX Scotland

Director Name	Mr Bruce George Andrew Mickel
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(30 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 03 May 2017)
Role	Architect
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	John Cumming Craig
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(31 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2004)
Role	Chairman
Correspondence Address	35 Hathaway Drive Giffnock Glasgow East Renfrewshire G46 7AD Scotland

Secretary Name	Alexander Robert Smith
Nationality	British
Status	Resigned
Appointed	01 May 1998(31 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	27 Ash Wynd Cambuslang Glasgow G72 7ZD Scotland

Director Name	Mr Edmund Joseph Monaghan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(35 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 27 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Alan James Hartley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(37 years, 7 months after company formation)
Appointment Duration	13 years (resigned 03 May 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Secretary Name	Mr Alan James Hartley
Nationality	British
Status	Resigned
Appointed	06 December 2004(38 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 03 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Lesley Watt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(38 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 August 2005)
Role	Company Director
Correspondence Address	42a Palmerston Place Edinburgh EH12 5BJ Scotland

Secretary Name	Mr Paul John McAninch
Status	Resigned
Appointed	03 May 2017(50 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2022)
Role	Company Director
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Contact

Website	macmic.co.uk
Telephone	0845 6001925
Telephone region	Unknown

Location

Registered Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

999 at £1	Mactaggart-mickel Homes Limited 99.90% Ordinary
1 at £1	Executors Of Estate Of Derek Andrew Mickel 0.10% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

1 December 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
11 May 2017	Termination of appointment of Alan James Hartley as a secretary on 3 May 2017 (1 page)
11 May 2017	Appointment of Mr Paul John Mcaninch as a secretary on 3 May 2017 (2 pages)
11 May 2017	Termination of appointment of Bruce George Andrew Mickel as a director on 3 May 2017 (1 page)
11 May 2017	Termination of appointment of Alan James Hartley as a director on 3 May 2017 (1 page)
15 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
12 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
17 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (5 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (5 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (5 pages)
3 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
26 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (5 pages)
26 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (5 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
28 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
1 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
23 February 2011	Director's details changed for Mr Alan James Hartley on 1 May 2004 (2 pages)
23 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Director's details changed for Mr Alan James Hartley on 1 May 2004 (2 pages)
23 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
3 March 2010	Secretary's details changed for Mr Alan James Hartley on 3 February 2010 (1 page)
3 March 2010	Director's details changed for Edmund Joseph Monaghan on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Andrew Alexander Mactaggart Mickel on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Andrew Alexander Mactaggart Mickel on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Edmund Joseph Monaghan on 3 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Mr Alan James Hartley on 3 February 2010 (1 page)
3 March 2010	Termination of appointment of Derek Mickel as a director (1 page)
3 March 2010	Director's details changed for Bruce George Andrew Mickel on 3 February 2010 (2 pages)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Alan James Hartley on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Bruce George Andrew Mickel on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Alan James Hartley on 3 February 2010 (2 pages)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
2 March 2009	Return made up to 03/02/09; full list of members (5 pages)
29 February 2008	Return made up to 03/02/08; full list of members (5 pages)
28 February 2008	Director's change of particulars / andrew mickel / 01/09/2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
19 February 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
9 February 2007	Return made up to 03/02/07; full list of members (8 pages)
25 May 2006	Return made up to 03/02/06; full list of members (8 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
29 December 2005	Registered office changed on 29/12/05 from: 126 west regent street glasgow G2 2BH (1 page)
25 November 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
26 July 2005	Director's particulars changed (1 page)
18 May 2005	Return made up to 03/02/05; full list of members (8 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
15 December 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
2 March 2004	Return made up to 03/02/04; full list of members (8 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
10 February 2003	Return made up to 03/02/03; full list of members (8 pages)
16 December 2002	Full accounts made up to 30 April 2002 (7 pages)
9 October 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
8 February 2002	Return made up to 03/02/02; full list of members (7 pages)
20 September 2001	Full accounts made up to 30 April 2001 (7 pages)
3 March 2001	Return made up to 03/02/01; full list of members (7 pages)
6 December 2000	Full accounts made up to 30 April 2000 (6 pages)
6 October 2000	Director resigned (1 page)
7 February 2000	Full accounts made up to 30 April 1999 (5 pages)
7 February 2000	Return made up to 03/02/00; full list of members (7 pages)
6 February 1999	Return made up to 03/02/99; no change of members (4 pages)
27 January 1999	Full accounts made up to 30 April 1998 (6 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
16 February 1998	Full accounts made up to 30 April 1997 (6 pages)
16 February 1998	Return made up to 12/02/98; full list of members (6 pages)
7 January 1998	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
20 February 1997	Return made up to 12/02/97; no change of members (4 pages)
20 February 1997	Full accounts made up to 30 April 1996 (6 pages)
14 February 1996	Return made up to 12/02/96; no change of members (4 pages)
14 February 1996	Full accounts made up to 30 April 1995 (6 pages)

Mickel Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland