Mactaggart Heritable Holdings Limited

Company Name	Mactaggart Heritable Holdings Limited
Company Status	Dissolved
Company Number	SC049485
Category	Private Limited Company
Incorporation Date	18 November 1971(52 years, 5 months ago)
Dissolution Date	31 January 2024 (2 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1989(17 years, 7 months after company formation)
Appointment Duration	34 years, 7 months (closed 31 January 2024)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 166 Coleherne Court Redcliffe Gardens London SW5 0DX

Director Name	Mr William Karl David Laxton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2017(45 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 31 January 2024)
Role	Real Estate Private Equity
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Secretary Name	Mr William John Cane
Status	Closed
Appointed	31 August 2017(45 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 31 January 2024)
Role	Company Director
Correspondence Address	4th Floor 2 Babmaes Street London SW1Y 6HD

Director Name	William Donald Bell
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(17 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 July 1995)
Role	Chartered Accountant
Correspondence Address	39 Broomcroft Road Newton Mearns Glasgow Lanarkshire G77 5ER Scotland

Director Name	Donald Robert Denman
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(17 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 July 1994)
Role	Lecturer
Correspondence Address	12 Chaucer Road Cambridge Cambridgeshire CB2 2EB

Director Name	Philip Auld Mactaggart
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(17 years, 7 months after company formation)
Appointment Duration	26 years, 5 months (resigned 20 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	589 Fifth Avenue Suite 600 New York City New York 10017

Director Name	Robert Rogerson Easton Pender
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(17 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 July 1994)
Role	Solicitor
Correspondence Address	Nether Gree Beith Ayrshire KA15 1LH Scotland

Director Name	Neil Auld Mactaggart
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1989(17 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 July 1994)
Role	Company Director
Correspondence Address	Daiquiri Nassau Foreign

Secretary Name	William Donald Bell
Nationality	British
Status	Resigned
Appointed	03 July 1989(17 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	39 Broomcroft Road Newton Mearns Glasgow Lanarkshire G77 5ER Scotland

Director Name	Mr Rupert James Clarke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(18 years, 10 months after company formation)
Appointment Duration	25 years, 2 months (resigned 20 December 2015)
Role	Banker
Country of Residence	England
Correspondence Address	23 Killieser Avenue London SW2 4NX

Director Name	John Kevill Glaister
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(19 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	115 Hibernia Point Saltpoint New York 12578

Director Name	Gerard Roland Kinally
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(22 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 23 March 2001)
Role	Propery Consultant
Correspondence Address	Brooklands Baynards Park Cranleigh Surrey GU6 8EQ

Director Name	Sandy Auld Mactaggart
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(23 years after company formation)
Appointment Duration	10 years, 7 months (resigned 19 July 2005)
Role	Businessman
Correspondence Address	PO Box 3160 Edmonton Alberta T5j 2g7 Canada

Secretary Name	Thomas Rowlands
Nationality	British
Status	Resigned
Appointed	31 May 1995(23 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Scioncroft Avenue Rutherglen Glasgow Lanarkshire G73 3HS Scotland

Director Name	Mr Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(28 years, 4 months after company formation)
Appointment Duration	17 years (resigned 03 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Old Church Street London SW3 6EA

Director Name	Hugh James Freund
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(29 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 November 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1133 C/O Patterson,Belknap Webb & Tyler, Avenue Of The Americas New York New York 10036 United States

Director Name	Peter Nelson Armstrong
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(29 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 August 2003)
Role	Property
Correspondence Address	230 Central Park West 6a New York New York 10024 United States

Director Name	Alastair Mactaggart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 2005(33 years, 8 months after company formation)
Appointment Duration	10 years (resigned 04 August 2015)
Role	Property Developer
Country of Residence	United States
Correspondence Address	501 Second Avenue San Francisco California 94107 United States

Director Name	Peter Nelson Armstrong
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(36 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 December 2015)
Role	Property
Country of Residence	United States
Correspondence Address	28 Old Conklinhill Road Stanfordville New York 12581

Secretary Name	Richard Mellish
Status	Resigned
Appointed	09 November 2010(39 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland

Director Name	Mr Robert Henry Haldane Peto
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(39 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland

Location

Registered Address	Office 207, 9 George Street Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

72.8k at $1	Trustees Of Sir John Mactaggart's Will Trust 7.64% Ordinary A
72.8k at $1	Trustees Of Sir John Mactaggart's Will Trust 7.64% Ordinary B
61.8k at $1	John Auld Mactaggart 6.48% Ordinary B
61.8k at $1	Sholto Mactaggart 6.48% Ordinary B
61.4k at $1	Sir John Mactaggart 6.44% Ordinary A
55.1k at $1	Philip Mactaggart 5.78% Ordinary A
37.6k at $1	Jane Mactaggart 3.95% Ordinary B
34.9k at $1	Fiona Mactaggart 3.66% Ordinary B
30.9k at $1	Aphra Mactaggart 3.24% Ordinary B
30.9k at $1	Kinvara Mactaggart 3.24% Ordinary B
185.3k at $1	Philip Auld Mactaggart 19.44% Ordinary B
182.5k at $1	Ann Pleydell-bouverie 19.14% Ordinary A
16.7k at $1	Dagny Mactaggart Trust 1.75% Ordinary A
16.7k at $1	Ian Mactaggart Trust 1.75% Ordinary A
14.5k at $1	Jane Mactaggart 1.52% Ordinary A
10.2k at $1	Fiona Mactaggart 1.07% Ordinary A
7.7k at $1	Alessandra Elizabeth Mactaggart Harkness Trust 0.81% Ordinary A

Financials

Year	2014
Turnover	£16,767,000
Gross Profit	£7,809,000
Net Worth	£164,336,000
Cash	£20,485,000
Current Liabilities	£3,702,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2024	Final Gazette dissolved following liquidation (1 page)
31 October 2023	Final account prior to dissolution in MVL (final account attached) (13 pages)
19 October 2023	Registered office address changed from Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW to Office 207, 9 George Street Glasgow G2 1QQ on 19 October 2023 (2 pages)
5 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
4 April 2023	Registered office address changed from Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF Scotland to 1 West Regent Street Glasgow G2 1RW on 4 April 2023 (2 pages)
29 March 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-23 (1 page)
24 February 2023	Termination of appointment of John Auld Mactaggart as a director on 24 February 2023 (1 page)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
14 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
8 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
9 April 2021	Registered office address changed from C/O Campbell Riddell Breeze Paterson 229 Fenwick Road Giffnock Glasgow G46 6JQ to Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF on 9 April 2021 (1 page)
21 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
4 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
6 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
4 September 2017	Termination of appointment of Richard Mellish as a secretary on 31 August 2017 (1 page)
4 September 2017	Appointment of Mr William John Cane as a secretary on 31 August 2017 (2 pages)
4 September 2017	Appointment of Mr William John Cane as a secretary on 31 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
4 September 2017	Termination of appointment of Richard Mellish as a secretary on 31 August 2017 (1 page)
4 July 2017	Full accounts made up to 31 December 2016 (15 pages)
4 July 2017	Full accounts made up to 31 December 2016 (15 pages)
25 April 2017	Appointment of Mr William Karl David Laxton as a director on 19 April 2017 (2 pages)
25 April 2017	Appointment of Mr William Karl David Laxton as a director on 19 April 2017 (2 pages)
5 April 2017	Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017 (1 page)
20 September 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
20 September 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
18 August 2016	Full accounts made up to 31 December 2015 (18 pages)
18 August 2016	Full accounts made up to 31 December 2015 (18 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 29/12/2015 (59 pages)
13 January 2016	Change of share class name or designation (2 pages)
13 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division approved 29/12/2015 RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
13 January 2016	Change of share class name or designation (2 pages)
13 January 2016	Sub-division of shares on 29 December 2015 (5 pages)
13 January 2016	Particulars of variation of rights attached to shares (3 pages)
13 January 2016	Change of share class name or designation (2 pages)
13 January 2016	Change of share class name or designation (2 pages)
13 January 2016	Sub-division of shares on 29 December 2015 (5 pages)
13 January 2016	Particulars of variation of rights attached to shares (3 pages)
5 January 2016	Statement by Directors (1 page)
5 January 2016	Solvency Statement dated 22/12/15 (1 page)
5 January 2016	Statement of capital on 5 January 2016 USD 1.00 (6 pages)
5 January 2016	Statement of capital on 5 January 2016 USD 1.00 (6 pages)
5 January 2016	Statement by Directors (1 page)
5 January 2016	Solvency Statement dated 22/12/15 (1 page)
21 December 2015	Termination of appointment of Robert Henry Haldane Peto as a director on 20 December 2015 (1 page)
21 December 2015	Termination of appointment of Rupert James Clarke as a director on 20 December 2015 (1 page)
21 December 2015	Termination of appointment of Robert Henry Haldane Peto as a director on 20 December 2015 (1 page)
21 December 2015	Termination of appointment of Peter Nelson Armstrong as a director on 20 December 2015 (1 page)
21 December 2015	Termination of appointment of Philip Auld Mactaggart as a director on 20 December 2015 (1 page)
21 December 2015	Termination of appointment of Philip Auld Mactaggart as a director on 20 December 2015 (1 page)
21 December 2015	Termination of appointment of Hugh James Freund as a director on 24 November 2015 (1 page)
21 December 2015	Termination of appointment of Peter Nelson Armstrong as a director on 20 December 2015 (1 page)
21 December 2015	Termination of appointment of Rupert James Clarke as a director on 20 December 2015 (1 page)
21 December 2015	Termination of appointment of Hugh James Freund as a director on 24 November 2015 (1 page)
26 August 2015	Termination of appointment of Alastair Mactaggart as a director on 4 August 2015 (1 page)
26 August 2015	Termination of appointment of Alastair Mactaggart as a director on 4 August 2015 (1 page)
26 August 2015	Termination of appointment of Alastair Mactaggart as a director on 4 August 2015 (1 page)
5 August 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
5 August 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 USD 953,401 (12 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 USD 953,401 (12 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 USD 953,401 (12 pages)
14 January 2015	Amended group of companies' accounts made up to 31 December 2013 (29 pages)
14 January 2015	Amended group of companies' accounts made up to 31 December 2013 (29 pages)
9 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
9 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 USD 953,401 (12 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 USD 953,401 (12 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 USD 953,401 (12 pages)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
27 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (12 pages)
27 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (12 pages)
27 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (12 pages)
12 September 2012	Director's details changed for Sir John Auld Mactaggart on 5 September 2012 (2 pages)
12 September 2012	Director's details changed for Sir John Auld Mactaggart on 5 September 2012 (2 pages)
12 September 2012	Director's details changed for Sir John Auld Mactaggart on 5 September 2012 (2 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (11 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (11 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (11 pages)
21 October 2011	Appointment of Mr Robert Henry Haldane Peto as a director (2 pages)
21 October 2011	Appointment of Mr Robert Henry Haldane Peto as a director (2 pages)
10 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
10 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
10 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
22 December 2010	Termination of appointment of Thomas Rowlands as a secretary (1 page)
22 December 2010	Registered office address changed from 65 Bath Street Glasgow G2 2DE on 22 December 2010 (1 page)
22 December 2010	Termination of appointment of Thomas Rowlands as a secretary (1 page)
22 December 2010	Registered office address changed from 65 Bath Street Glasgow G2 2DE on 22 December 2010 (1 page)
30 November 2010	Appointment of Richard Mellish as a secretary (1 page)
30 November 2010	Appointment of Richard Mellish as a secretary (1 page)
27 July 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
27 July 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
22 July 2010	Director's details changed for Alastair Mactaggart on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Philip Auld Mactaggart on 30 June 2010 (2 pages)
22 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (11 pages)
22 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (11 pages)
22 July 2010	Director's details changed for Hugh James Freund on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Alastair Mactaggart on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Peter Nelson Armstrong on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Philip Auld Mactaggart on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Peter Nelson Armstrong on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Hugh James Freund on 30 June 2010 (2 pages)
22 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (11 pages)
4 August 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
4 August 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
3 July 2009	Return made up to 03/07/09; full list of members (8 pages)
3 July 2009	Return made up to 03/07/09; full list of members (8 pages)
3 October 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
3 October 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
29 July 2008	Director's change of particulars / hugh freund / 02/07/2008 (1 page)
29 July 2008	Return made up to 03/07/08; full list of members (8 pages)
29 July 2008	Director's change of particulars / hugh freund / 02/07/2008 (1 page)
29 July 2008	Return made up to 03/07/08; full list of members (8 pages)
9 July 2008	Director's change of particulars / peter armstrong / 03/07/2008 (1 page)
9 July 2008	Director's change of particulars / hugh freund / 03/07/2008 (1 page)
9 July 2008	Director's change of particulars / peter armstrong / 03/07/2008 (1 page)
9 July 2008	Director's change of particulars / hugh freund / 03/07/2008 (1 page)
18 June 2008	Director appointed peter nelson armstrong (2 pages)
18 June 2008	Director appointed peter nelson armstrong (2 pages)
24 August 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
24 August 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
12 July 2007	Return made up to 03/07/07; full list of members (5 pages)
12 July 2007	Return made up to 03/07/07; full list of members (5 pages)
22 March 2007	Memorandum and Articles of Association (34 pages)
22 March 2007	Memorandum and Articles of Association (34 pages)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 August 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
24 August 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
18 July 2006	Return made up to 03/07/06; full list of members (5 pages)
18 July 2006	Return made up to 03/07/06; full list of members (5 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (1 page)
13 September 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
13 September 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
29 July 2005	Return made up to 03/07/05; full list of members (6 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Return made up to 03/07/05; full list of members (6 pages)
29 July 2005	Director's particulars changed (1 page)
21 September 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
21 September 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
21 July 2004	Return made up to 03/07/04; full list of members (11 pages)
21 July 2004	Return made up to 03/07/04; full list of members (11 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
30 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2003	Return made up to 03/07/03; no change of members (9 pages)
5 August 2003	Return made up to 03/07/03; no change of members (9 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
5 July 2002	Â£ ic 953401/0 27/07/01 Â£ sr 953401@1=953401 (1 page)
5 July 2002	Ad 29/01/01--------- us$ si 1906802@1 (3 pages)
5 July 2002	£ ic 953401/0 27/07/01 £ sr 953401@1=953401 (1 page)
5 July 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
5 July 2002	Return made up to 03/07/02; full list of members (13 pages)
5 July 2002	Return made up to 03/07/02; full list of members (13 pages)
5 July 2002	Ad 29/01/01--------- us$ si 1906802@1 (3 pages)
5 July 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2001	Return made up to 03/07/01; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
16 October 2001	Nc inc already adjusted 15/01/01 (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2001	Return made up to 03/07/01; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
16 October 2001	Nc inc already adjusted 15/01/01 (1 page)
11 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
11 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2001	Return made up to 03/07/01; full list of members (11 pages)
31 July 2001	Nc inc already adjusted 15/01/01 (1 page)
31 July 2001	Return made up to 03/07/01; full list of members (11 pages)
31 July 2001	Nc inc already adjusted 15/01/01 (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
2 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
2 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
5 July 2000	Return made up to 03/07/00; full list of members (10 pages)
5 July 2000	Return made up to 03/07/00; full list of members (10 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (3 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
13 July 1999	Return made up to 03/07/99; no change of members (9 pages)
13 July 1999	Return made up to 03/07/99; no change of members (9 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (23 pages)
30 July 1998	Return made up to 03/07/98; full list of members (11 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (23 pages)
30 July 1998	Return made up to 03/07/98; full list of members (11 pages)
29 January 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
29 January 1998	Â£ ic 1031752/953401 14/01/98 Â£ sr 78351@1=78351 (1 page)
29 January 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
29 January 1998	£ ic 1031752/953401 14/01/98 £ sr 78351@1=78351 (1 page)
9 July 1997	Full group accounts made up to 25 December 1996 (24 pages)
9 July 1997	Return made up to 03/07/97; change of members (11 pages)
9 July 1997	Return made up to 03/07/97; change of members (11 pages)
9 July 1997	Full group accounts made up to 25 December 1996 (24 pages)
31 January 1997	Auditor's resignation (2 pages)
31 January 1997	Auditor's resignation (2 pages)
12 July 1996	Full group accounts made up to 25 December 1995 (27 pages)
12 July 1996	Return made up to 03/07/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 1996	Full group accounts made up to 25 December 1995 (27 pages)
12 July 1996	Return made up to 03/07/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
7 July 1995	Full group accounts made up to 25 December 1994 (27 pages)
7 July 1995	Return made up to 03/07/95; full list of members (12 pages)
7 July 1995	Full group accounts made up to 25 December 1994 (27 pages)
7 July 1995	Return made up to 03/07/95; full list of members (12 pages)
15 June 1995	New secretary appointed (2 pages)
15 June 1995	Secretary resigned (2 pages)
15 June 1995	New secretary appointed (2 pages)
15 June 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
30 June 1994	Full group accounts made up to 25 December 1993 (27 pages)
30 June 1994	Return made up to 03/07/94; full list of members (9 pages)
9 August 1993	Memorandum and Articles of Association (36 pages)
9 August 1993	Memorandum and Articles of Association (36 pages)
28 June 1993	Return made up to 03/07/93; no change of members 363(287) ‐ Registered office changed on 28/06/93 (7 pages)
28 June 1993	Full group accounts made up to 25 December 1992 (24 pages)
4 August 1992	Full accounts made up to 25 December 1991 (23 pages)
4 August 1992	Return made up to 03/07/92; no change of members (7 pages)
22 January 1992	Return made up to 03/07/91; full list of members (9 pages)
9 January 1992	Full group accounts made up to 25 December 1990 (22 pages)
15 October 1990	Return made up to 16/06/90; no change of members (6 pages)
15 October 1990	Full group accounts made up to 25 December 1989 (22 pages)
30 October 1989	Full accounts made up to 31 December 1988 (26 pages)
30 October 1989	Return made up to 03/07/89; full list of members (6 pages)
28 November 1988	Full group accounts made up to 31 December 1987 (24 pages)
28 November 1988	Return made up to 09/07/88; full list of members (6 pages)
28 February 1988	Full group accounts made up to 31 December 1986 (21 pages)
19 August 1987	Accounts made up to 31 May 1986 (23 pages)
19 August 1987	Return made up to 17/08/87; no change of members (6 pages)
2 March 1987	Annual return made up to 14/09/86 (8 pages)
2 March 1987	Group of companies' accounts made up to 31 May 1985 (25 pages)
7 October 1985	Accounts made up to 31 May 1984 (22 pages)
7 October 1985	Annual return made up to 31/05/85 (7 pages)
3 September 1984	Accounts made up to 31 May 1983 (18 pages)
3 September 1984	Annual return made up to 27/05/84 (6 pages)
26 August 1983	Accounts made up to 31 May 1982 (16 pages)
26 August 1983	Annual return made up to 03/05/83 (7 pages)
23 August 1982	Accounts made up to 31 May 1981 (17 pages)
23 August 1982	Annual return made up to 06/07/82 (7 pages)
2 September 1981	Annual return made up to 02/06/81 (7 pages)
7 April 1981	Accounts made up to 31 May 1980 (17 pages)
27 January 1981	Accounts made up to 31 May 1979 (13 pages)
22 January 1981	Annual return made up to 15/05/80 (7 pages)
17 December 1979	Accounts made up to 31 May 1978 (12 pages)
17 December 1979	Annual return made up to 30/11/79 (4 pages)
18 May 1979	Annual return made up to 31/12/78 (6 pages)
2 February 1979	Accounts made up to 31 May 2077 (12 pages)
18 May 1978	Annual return made up to 31/12/77 (5 pages)
14 May 1978	Accounts made up to 31 May 2076 (11 pages)
24 February 1978	Accounts made up to 31 May 2075 (10 pages)
13 January 1978	Accounts made up to 31 March 2074 (9 pages)
3 August 1977	Annual return made up to 31/12/76 (5 pages)
19 October 1976	Annual return made up to 31/12/75 (5 pages)
18 November 1971	Certificate of incorporation (1 page)
18 November 1971	Certificate of incorporation (1 page)
18 November 1971	Incorporation (28 pages)
18 November 1971	Incorporation (28 pages)

Mactaggart Heritable Holdings Limited

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