Mactaggart & Mickel Commercial Developments Limited

Company Name	Mactaggart & Mickel Commercial Developments Limited
Company Status	Active
Company Number	SC342178
Category	Private Limited Company
Incorporation Date	30 April 2008(16 years ago)
Previous Names	Forty Eight Shelf (207) Limited and M & M Commercial Developments Limited

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	21 July 2009(1 year, 2 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Scotland
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	01 January 2017(8 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Craig McNeill Ormond
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(8 years, 8 months after company formation)
Appointment Duration	7 years, 3 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(14 years, 3 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 Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	Mr Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hazelhurst, Bank Avenue Milngavie Glasgow

Secretary Name	Mr Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazelhurst, Bank Avenue Milngavie Glasgow

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 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	21 July 2009(1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 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	21 July 2009(1 year, 2 months after company formation)
Appointment Duration	13 years, 3 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	21 July 2009(1 year, 2 months after company formation)
Appointment Duration	7 years, 9 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	Mrs Joanne Matheson Casey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(8 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 July 2022)
Role	Sales Consultant
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Secretary Name	Mr Paul John McAninch
Status	Resigned
Appointed	03 May 2017(9 years 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 Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

21 December 2018	Delivered on: 4 January 2019 Persons entitled: Natwest Markets PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
30 November 2016	Delivered on: 7 December 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

5 December 2017	Full accounts made up to 30 April 2017 (15 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
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)
11 January 2017	Appointment of Mrs Joanne Matheson Casey as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Mr Craig Mcneill Ormond as a director on 1 January 2017 (2 pages)
11 January 2017	Termination of appointment of Bruce George Andrew Mickel as a director on 1 January 2017 (1 page)
11 January 2017	Termination of appointment of Alan James Hartley as a director on 1 January 2017 (1 page)
11 January 2017	Appointment of Mr Paul John Mcaninch as a director on 1 January 2017 (2 pages)
12 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
7 December 2016	Registration of charge SC3421780001, created on 30 November 2016 (18 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (5 pages)
4 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
30 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
27 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Secretary's details changed for Alan James Hartley on 30 April 2010 (1 page)
27 May 2010	Director's details changed for Alan James Hartley on 30 April 2010 (2 pages)
27 May 2010	Director's details changed for Edmund Joseph Monaghan on 30 April 2010 (2 pages)
27 May 2010	Director's details changed for Bruce George Andrew Mickel on 30 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Andrew Alexander Mactaggart Mickel on 30 April 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
30 July 2009	Registered office changed on 30/07/2009 from 48 st vincent street glasgow G2 5HS (1 page)
30 July 2009	Director appointed bruce george andrew mickel (3 pages)
30 July 2009	Appointment terminated director alastair dunn (1 page)
30 July 2009	Director appointed andrew alexander mactaggart mickel (3 pages)
30 July 2009	Director and secretary appointed alan james hartley (3 pages)
30 July 2009	Director appointed edmund joseph monaghan (2 pages)
30 July 2009	Appointment terminated director and secretary jeremy glen (1 page)
29 July 2009	Company name changed m & m commercial developments LIMITED\certificate issued on 29/07/09 (2 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
9 July 2008	Company name changed forty eight shelf (207) LIMITED\certificate issued on 14/07/08 (2 pages)
30 April 2008	Incorporation (19 pages)

Mactaggart & Mickel Commercial Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland