Stuart McTaggart Limited

Company Name	Stuart McTaggart Limited
Company Status	Active
Company Number	SC191110
Category	Private Limited Company
Incorporation Date	13 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	John McTaggart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 November 1998(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Mark Fisher
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(17 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	38 Thistle Street Edinburgh EH2 1EN Scotland

Director Name	Colin Sutherland McPherson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(17 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Thistle Street Edinburgh EH2 1EN Scotland

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	29 January 2016(17 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Joseph Patrick Stuart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Shiel Road Bishopbriggs Glasgow G64 1HS Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	John McTaggart
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	296 St. Vincent Street Glasgow G2 5RU Scotland

Director Name	Gerald Francis Stuart
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(5 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	296 St. Vincent Street Glasgow G2 5RU Scotland

Director Name	Mr Robert Truesdale
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(5 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	296 St. Vincent Street Glasgow G2 5RU Scotland

Director Name	Scott Nicholls
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 January 2016)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	296 St. Vincent Street Glasgow G2 5RU Scotland

Contact

Website	www.stuartmctaggart.co.uk

Location

Registered Address	12 Hope Street Edinburgh EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£550,048
Cash	£418,029
Current Liabilities	£225,984

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

16 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 October 2019 (4 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
24 May 2019	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019 (1 page)
30 November 2018	Accounts for a dormant company made up to 31 October 2018 (4 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 October 2017 (6 pages)
12 December 2017	Accounts for a dormant company made up to 31 October 2017 (6 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 November 2016	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
28 November 2016	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
28 November 2016	Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB (1 page)
28 November 2016	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
14 October 2016	Current accounting period extended from 31 July 2016 to 31 October 2016 (3 pages)
14 October 2016	Current accounting period extended from 31 July 2016 to 31 October 2016 (3 pages)
15 February 2016	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 29 January 2016 (3 pages)
15 February 2016	Termination of appointment of Robert Truesdale as a director on 29 January 2016 (2 pages)
15 February 2016	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 29 January 2016 (3 pages)
15 February 2016	Termination of appointment of Scott Nicholls as a director on 29 January 2016 (2 pages)
15 February 2016	Termination of appointment of Robert Truesdale as a director on 29 January 2016 (2 pages)
15 February 2016	Appointment of Mark Fisher as a director on 29 January 2016 (3 pages)
15 February 2016	Termination of appointment of Scott Nicholls as a director on 29 January 2016 (2 pages)
15 February 2016	Termination of appointment of Gerald Francis Stuart as a director on 29 January 2016 (2 pages)
15 February 2016	Appointment of Colin Sutherland Mcpherson as a director on 29 January 2016 (3 pages)
15 February 2016	Termination of appointment of John Mctaggart as a secretary on 29 January 2016 (2 pages)
15 February 2016	Appointment of Colin Sutherland Mcpherson as a director on 29 January 2016 (3 pages)
15 February 2016	Termination of appointment of Gerald Francis Stuart as a director on 29 January 2016 (2 pages)
15 February 2016	Appointment of Mark Fisher as a director on 29 January 2016 (3 pages)
15 February 2016	Termination of appointment of John Mctaggart as a secretary on 29 January 2016 (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (5 pages)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
6 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP .01 (5 pages)
9 December 2013	Director's details changed for Gerald Francis Stuart on 14 November 2012 (2 pages)
9 December 2013	Director's details changed for Scott Nicholls on 14 November 2012 (2 pages)
9 December 2013	Director's details changed for John Mctaggart on 14 November 2012 (2 pages)
9 December 2013	Secretary's details changed for John Mctaggart on 14 November 2013 (1 page)
9 December 2013	Secretary's details changed for John Mctaggart on 14 November 2013 (1 page)
9 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP .01 (5 pages)
9 December 2013	Director's details changed for Scott Nicholls on 14 November 2012 (2 pages)
9 December 2013	Director's details changed for Robert Truesdale on 14 November 2012 (2 pages)
9 December 2013	Director's details changed for Gerald Francis Stuart on 14 November 2012 (2 pages)
9 December 2013	Director's details changed for John Mctaggart on 14 November 2012 (2 pages)
9 December 2013	Director's details changed for Robert Truesdale on 14 November 2012 (2 pages)
30 July 2013	Purchase of own shares. (5 pages)
30 July 2013	Purchase of own shares. (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 April 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2011 (18 pages)
26 April 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 (18 pages)
26 April 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2011 (18 pages)
26 April 2013	Director's details changed for Robert Truesdale on 14 November 2012 (2 pages)
26 April 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2010 (18 pages)
26 April 2013	Director's details changed for Robert Truesdale on 14 November 2012 (2 pages)
26 April 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 (18 pages)
26 April 2013	Second filing of AR01 previously delivered to Companies House made up to 13 November 2010 (18 pages)
14 March 2013	Purchase of own shares. (4 pages)
14 March 2013	Purchase of own shares. (4 pages)
4 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2013. (8 pages)
4 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2013. (8 pages)
3 December 2012	Purchase of own shares. (3 pages)
3 December 2012	Purchase of own shares. (3 pages)
25 September 2012	Purchase of own shares. (5 pages)
25 September 2012	Purchase of own shares. (5 pages)
18 May 2012	Purchase of own shares. (4 pages)
18 May 2012	Purchase of own shares. (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 February 2012	Purchase of own shares. (3 pages)
17 February 2012	Purchase of own shares. (3 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2013. (8 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2013. (8 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 January 2011	Purchase of own shares. (4 pages)
20 January 2011	Purchase of own shares. (4 pages)
29 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2013. (8 pages)
29 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2013. (8 pages)
18 October 2010	Purchase of own shares. (5 pages)
18 October 2010	Purchase of own shares. (5 pages)
30 July 2010	Purchase of own shares. (3 pages)
30 July 2010	Purchase of own shares. (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 April 2010	Purchase of own shares. (3 pages)
22 April 2010	Purchase of own shares. (3 pages)
15 April 2010	Termination of appointment of Joseph Stuart as a director (2 pages)
15 April 2010	Change of share class name or designation (2 pages)
15 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 April 2010	Cancellation of shares. Statement of capital on 15 April 2010 GBP 0.01 (5 pages)
15 April 2010	Change of share class name or designation (2 pages)
15 April 2010	Particulars of variation of rights attached to shares (2 pages)
15 April 2010	Sub-division of shares on 1 April 2010 (6 pages)
15 April 2010	Termination of appointment of Joseph Stuart as a director (2 pages)
15 April 2010	Sub-division of shares on 1 April 2010 (6 pages)
15 April 2010	Cancellation of shares. Statement of capital on 15 April 2010 GBP 0.01 (5 pages)
15 April 2010	Particulars of variation of rights attached to shares (2 pages)
15 April 2010	Sub-division of shares on 1 April 2010 (6 pages)
30 November 2009	Director's details changed for Robert Truesdale on 13 November 2009 (2 pages)
30 November 2009	Director's details changed for Scott Nicholls on 13 November 2009 (2 pages)
30 November 2009	Director's details changed for John Mctaggart on 13 November 2009 (2 pages)
30 November 2009	Director's details changed for Gerald Francis Stuart on 13 November 2009 (2 pages)
30 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Scott Nicholls on 13 November 2009 (2 pages)
30 November 2009	Director's details changed for Gerald Francis Stuart on 13 November 2009 (2 pages)
30 November 2009	Director's details changed for Joseph Patrick Stuart on 13 November 2009 (2 pages)
30 November 2009	Director's details changed for Robert Truesdale on 13 November 2009 (2 pages)
30 November 2009	Director's details changed for John Mctaggart on 13 November 2009 (2 pages)
30 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Joseph Patrick Stuart on 13 November 2009 (2 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 December 2008	Return made up to 13/11/08; full list of members (4 pages)
12 December 2008	Return made up to 13/11/08; full list of members (4 pages)
9 December 2008	Director appointed scott nicholls (1 page)
9 December 2008	Director appointed scott nicholls (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 200 bath street glasgow G2 4HG (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 200 bath street glasgow G2 4HG (1 page)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
26 November 2007	Return made up to 13/11/07; full list of members (3 pages)
26 November 2007	Return made up to 13/11/07; full list of members (3 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 November 2006	Return made up to 13/11/06; full list of members (3 pages)
23 November 2006	Return made up to 13/11/06; full list of members (3 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 April 2006	Registered office changed on 05/04/06 from: 375 west george street glasgow G2 4LH (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 375 west george street glasgow G2 4LH (1 page)
22 January 2006	Return made up to 13/11/05; full list of members (3 pages)
22 January 2006	Return made up to 13/11/05; full list of members (3 pages)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 216 west george street glasgow G2 2PQ (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 216 west george street glasgow G2 2PQ (1 page)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
18 April 2005	Accounting reference date shortened from 30/11/04 to 31/07/04 (1 page)
18 April 2005	Accounting reference date shortened from 30/11/04 to 31/07/04 (1 page)
17 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
2 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
5 February 2004	Return made up to 13/11/03; full list of members (7 pages)
5 February 2004	Return made up to 13/11/03; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
1 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
20 February 2003	Registered office changed on 20/02/03 from: 216 west george street glasgow G2 2PQ (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 216 west george street glasgow G2 2PQ (1 page)
18 February 2003	Return made up to 13/11/02; full list of members 363(287) ‐ Registered office changed on 18/02/03 (7 pages)
18 February 2003	Return made up to 13/11/02; full list of members 363(287) ‐ Registered office changed on 18/02/03 (7 pages)
13 November 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
13 November 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
12 November 2001	Return made up to 13/11/01; full list of members (6 pages)
12 November 2001	Return made up to 13/11/01; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
19 October 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
8 January 2001	Return made up to 13/11/00; full list of members (6 pages)
8 January 2001	Return made up to 13/11/00; full list of members (6 pages)
1 September 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
1 September 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
25 November 1999	Return made up to 13/11/99; full list of members (6 pages)
25 November 1999	Return made up to 13/11/99; full list of members (6 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Incorporation (16 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Incorporation (16 pages)

Stuart McTaggart Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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