Mactaggart & Mickel Greenan Commercial Limited

Company Name	Mactaggart & Mickel Greenan Commercial Limited
Directors	Andrew Alexander Mactaggart Mickel and Paul John McAninch
Company Status	Active
Company Number	SC314799
Category	Private Limited Company
Incorporation Date	17 January 2007(17 years, 3 months ago)
Previous Name	Forty Eight Shelf (182) Limited

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	02 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 1 month
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(15 years, 6 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(15 years, 9 months 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	17 January 2007(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	17 January 2007(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	17 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Director Name	Derek Andrew Mickel
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 03 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DX Scotland

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	10 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

Director Name	Mr Bruce George Andrew Mickel
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 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	02 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 8 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	02 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 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

Secretary Name	Mr Paul John McAninch
Status	Resigned
Appointed	03 May 2017(10 years, 3 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 100.00% Ordinary

Financials

Year	2014
Turnover	£68,000
Gross Profit	£67,000
Net Worth	£179,000
Current Liabilities	£907,000

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	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

1 December 2017	Full accounts made up to 30 April 2017 (14 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 secretary 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)
11 May 2017	Appointment of Mr Paul John Mcaninch as a secretary on 3 May 2017 (2 pages)
25 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
12 December 2016	Full accounts made up to 30 April 2016 (14 pages)
9 February 2016	Full accounts made up to 30 April 2015 (11 pages)
3 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (5 pages)
11 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
26 January 2015	Full accounts made up to 30 April 2014 (11 pages)
13 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
4 February 2014	Full accounts made up to 30 April 2013 (12 pages)
11 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Full accounts made up to 30 April 2012 (12 pages)
10 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Full accounts made up to 30 April 2011 (9 pages)
22 September 2011	Company name changed forty eight shelf (182) LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-22 NM01 ‐ Change of name by resolution (3 pages)
9 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Mr Andrew Alexander Mactaggart Mickel on 17 January 2011 (2 pages)
9 February 2011	Director's details changed for Mr Edmund Joseph Monaghan on 17 January 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr Alan James Hartley on 17 January 2011 (1 page)
9 February 2011	Director's details changed for Mr Bruce George Andrew Mickel on 17 January 2011 (2 pages)
9 February 2011	Director's details changed for Mr Alan James Hartley on 17 January 2011 (2 pages)
30 November 2010	Full accounts made up to 30 April 2010 (9 pages)
3 March 2010	Termination of appointment of Derek Mickel as a director (1 page)
11 February 2010	Director's details changed for Mr Alan James Hartley on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Bruce George Andrew Mickel on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Alan James Hartley on 1 January 2010 (2 pages)
11 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Derek Andrew Mickel on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Bruce George Andrew Mickel on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Derek Andrew Mickel on 1 January 2010 (2 pages)
14 January 2010	Full accounts made up to 30 April 2009 (8 pages)
12 February 2009	Return made up to 17/01/09; full list of members (4 pages)
18 November 2008	Full accounts made up to 30 April 2008 (9 pages)
13 February 2008	Return made up to 17/01/08; full list of members (3 pages)
13 February 2008	Director's particulars changed (1 page)
14 May 2007	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
12 March 2007	New secretary appointed;new director appointed (3 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	Secretary resigned;director resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	Registered office changed on 12/03/07 from: 48 st vincent street glasgow G2 5HS (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
17 January 2007	Incorporation (19 pages)

Mactaggart & Mickel Greenan Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland