Mactaggart & Mickel International Limited

Company Name	Mactaggart & Mickel International Limited
Directors	Andrew Alexander Mactaggart Mickel and Paul John McAninch
Company Status	Active
Company Number	SC273881
Category	Private Limited Company
Incorporation Date	27 September 2004(19 years, 6 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Alexander Mactaggart Mickel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 November 2004(1 month, 4 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
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(17 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(18 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	Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Douglas Muir Drive Milngavie Glasgow Strathclyde G62 7RJ Scotland

Director Name	Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Secretary Name	Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Director Name	Mr Bruce George Andrew Mickel
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 03 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Edmund Joseph Monaghan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 27 October 2022)
Role	Company Director
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	25 November 2004(1 month, 4 weeks 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	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Secretary Name	Mr Paul John McAninch
Status	Resigned
Appointed	03 May 2017(12 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

2 at £1	Mactaggart & Mickel Homes LTD 50.00% Ordinary
2 at £1	Mactaggart & Mickel Homes LTD 50.00% Preference

Financials

Year	2014
Turnover	£3,100,000
Gross Profit	£201,000
Net Worth	£296,000
Current Liabilities	£181,000

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	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

1 December 2017	Full accounts made up to 30 April 2017 (10 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with updates (3 pages)
11 May 2017	Termination of appointment of Alan James Hartley as a director on 3 May 2017 (1 page)
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 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)
12 December 2016	Full accounts made up to 30 April 2016 (12 pages)
3 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
9 February 2016	Full accounts made up to 30 April 2015 (10 pages)
5 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4 (6 pages)
26 January 2015	Full accounts made up to 30 April 2014 (10 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4 (6 pages)
4 February 2014	Full accounts made up to 30 April 2013 (11 pages)
24 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4 (6 pages)
25 January 2013	Full accounts made up to 30 April 2012 (11 pages)
17 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
9 January 2012	Full accounts made up to 30 April 2011 (10 pages)
19 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
30 November 2010	Full accounts made up to 30 April 2010 (10 pages)
20 October 2010	Secretary's details changed for Mr Alan James Hartley on 20 September 2010 (1 page)
20 October 2010	Director's details changed for Mr Edmund Joseph Monaghan on 20 September 2010 (2 pages)
20 October 2010	Director's details changed for Mr Alan James Hartley on 20 September 2010 (2 pages)
20 October 2010	Director's details changed for Mr Bruce George Andrew Mickel on 20 September 2010 (2 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Andrew Alexander Mactaggart Mickel on 20 September 2010 (2 pages)
14 January 2010	Full accounts made up to 30 April 2009 (10 pages)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
10 July 2009	Company name changed m&m lochrin LIMITED\certificate issued on 13/07/09 (3 pages)
5 February 2009	Director appointed mr alan hartley (2 pages)
20 January 2009	Full accounts made up to 30 April 2008 (11 pages)
24 October 2008	Return made up to 27/09/08; full list of members (4 pages)
24 January 2008	Full accounts made up to 30 April 2007 (11 pages)
30 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2007	Memorandum and Articles of Association (12 pages)
11 October 2007	Return made up to 27/09/07; change of members (7 pages)
19 February 2007	Full accounts made up to 30 April 2006 (8 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 November 2006	Ad 03/11/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 October 2006	Return made up to 27/09/06; full list of members (7 pages)
28 February 2006	Full accounts made up to 30 April 2005 (7 pages)
29 December 2005	Registered office changed on 29/12/05 from: 126 west regent street glasgow G2 2BH (1 page)
14 November 2005	Return made up to 27/09/05; full list of members (7 pages)
1 April 2005	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Secretary resigned;director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
3 December 2004	Registered office changed on 03/12/04 from: 48 saint vincent street glasgow strathclyde G2 5HS (1 page)
3 December 2004	New director appointed (2 pages)
26 November 2004	Company name changed forty eight shelf (138) LIMITED\certificate issued on 26/11/04 (2 pages)
27 September 2004	Incorporation (19 pages)

Mactaggart & Mickel International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland