AG Taggart & Co. Limited

Company Name	AG Taggart & Co. Limited
Company Status	Dissolved
Company Number	SC339715
Category	Private Limited Company
Incorporation Date	17 March 2008(16 years, 1 month ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Alexander Gardner Taggart
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Whistlefield Court Bearsden Glasgow Dunbartonshire G61 1PX Scotland

Secretary Name	Christine Rintoul Taggart
Nationality	British
Status	Closed
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Whistlefield Court Bearsden Glasgow Dunbartonshire G61 1DX Scotland

Director Name	Mrs Sharon Marie Downie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Scottish
Status	Closed
Appointed	15 December 2008(9 months after company formation)
Appointment Duration	12 years, 10 months (closed 12 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Kilmardinny Crescent Glasgow East Dumbartonshire G61 3NP Scotland

Director Name	Anthony Walker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Wood Avens Tullibody Clackmannanshire FK10 2XA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	agtaggartltd.com
Email address	[email protected]
Telephone	0141 2742044
Telephone region	Glasgow

Location

Registered Address	Suite 6 Garscadden House 3 Dalsetter Cres Glasgow G15 8TG Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland

Shareholders

25 at £1	Alexander Gardner Taggart 9.09% Ordinary C
25 at £1	Anthony Walker 9.09% Ordinary C
25 at £1	Sharon Downie 9.09% Ordinary C
100 at £1	Alexander Gardner Taggart 36.36% Ordinary A
34 at £1	Alexander Gardner Taggart & Christine Taggart 12.36% Ordinary B
33 at £1	Anthony Walker & Dianne Walker 12.00% Ordinary B
33 at £1	Sharon Downie & Michael Downie 12.00% Ordinary B

Financials

Year	2014
Net Worth	£58,769
Cash	£7,633
Current Liabilities	£262,671

Accounts

Latest Accounts	30 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	30 March

Filing History

13 July 2020	Termination of appointment of Anthony Walker as a director on 1 January 2018 (1 page)
21 May 2020	Confirmation statement made on 31 March 2020 with no updates (2 pages)
19 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
20 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 30 March 2018 (3 pages)
23 May 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 30 March 2017 (3 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 March 2016 (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 March 2016 (3 pages)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
24 March 2016	Registered office address changed from Suite 10 Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG to Suite 6 Garscadden House 3 Dalsetter Cres Glasgow G15 8TG on 24 March 2016 (1 page)
24 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 275 (7 pages)
24 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 275 (7 pages)
24 March 2016	Registered office address changed from Suite 10 Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG to Suite 6 Garscadden House 3 Dalsetter Cres Glasgow G15 8TG on 24 March 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 275 (7 pages)
9 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 275 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 July 2014	Amended accounts made up to 31 March 2013 (4 pages)
9 July 2014	Amended accounts made up to 31 March 2013 (4 pages)
26 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 275 (7 pages)
26 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 275 (7 pages)
12 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
15 October 2012	Amended accounts made up to 31 March 2011 (4 pages)
15 October 2012	Amended accounts made up to 31 March 2011 (4 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Anthony Walker on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Anthony Walker on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Anthony Walker on 7 April 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 March 2009	Return made up to 17/03/09; full list of members (6 pages)
27 March 2009	Return made up to 17/03/09; full list of members (6 pages)
19 December 2008	Director appointed sharon marie downie (2 pages)
19 December 2008	Director appointed sharon marie downie (2 pages)
19 December 2008	Ad 15/12/08\gbp si 274@1=274\gbp ic 1/275\ (2 pages)
19 December 2008	Director appointed anthony walker (2 pages)
19 December 2008	Director appointed anthony walker (2 pages)
19 December 2008	Ad 15/12/08\gbp si 274@1=274\gbp ic 1/275\ (2 pages)
19 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
19 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
25 April 2008	Secretary appointed christine rintoul taggart (2 pages)
25 April 2008	Director appointed alexander gardner taggart (2 pages)
25 April 2008	Secretary appointed christine rintoul taggart (2 pages)
25 April 2008	Director appointed alexander gardner taggart (2 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Converted from 500,000 to 250,000 a and 250,000 b shares 17/03/2008 RES12 ‐ Resolution of varying share rights or name (14 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Converted from 500,000 to 250,000 a and 250,000 b shares 17/03/2008 RES12 ‐ Resolution of varying share rights or name (14 pages)
18 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
18 March 2008	Appointment terminated secretary brian reid LTD. (1 page)
18 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
18 March 2008	Appointment terminated director stephen mabbott LTD. (1 page)
17 March 2008	Incorporation (17 pages)
17 March 2008	Incorporation (17 pages)

AG Taggart & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland