Mactaggart & Mickel Limited

Company Name	Mactaggart & Mickel Limited
Directors	Andrew Alexander Mactaggart Mickel and Paul John McAninch
Company Status	Active
Company Number	SC372359
Category	Private Limited Company
Incorporation Date	4 February 2010(14 years, 2 months ago)
Previous Name	Forty Eight Shelf (228) 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	31 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	14 years
Role	Town Planner
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(12 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(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 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	04 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	48 St. Vincent Street Glasgow G2 5HS Scotland

Director Name	Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	48 St. Vincent Street Glasgow G2 5HS Scotland

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (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	31 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 03 May 2017)
Role	Architect
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	31 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 7 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	31 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 03 May 2017)
Role	Company Director
Correspondence Address	1 Atlantic Quay, 1 Robertson Street Glasgow G2 8JB Scotland

Secretary Name	Mr Paul John McAninch
Status	Resigned
Appointed	03 May 2017(7 years, 2 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

Accounts

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

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

1 December 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
11 May 2017	Termination of appointment of Bruce George Andrew Mickel 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)
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)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
17 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
28 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 4 February 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)
1 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
10 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
28 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Secretary's details changed for Alan James Hartley on 23 February 2011 (1 page)
28 February 2011	Director's details changed for Mr Edmund Joseph Monaghan on 23 February 2011 (2 pages)
28 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Director's details changed for Mr Alan James Hartley on 23 February 2011 (2 pages)
28 February 2011	Registered office address changed from 1 Atlantic Quay, 1 Robertson Street Glasgow G2 8JB on 28 February 2011 (1 page)
28 February 2011	Director's details changed for Mr Andrew Alexander Mactaggart Mickel on 23 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Bruce George Andrew Mickel on 23 February 2011 (2 pages)
12 August 2010	Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page)
9 April 2010	Appointment of Edmund Joseph Monaghan as a director (3 pages)
9 April 2010	Appointment of Bruce George Andrew Mickel as a director (3 pages)
9 April 2010	Appointment of Mr Alan James Hartley as a director (3 pages)
9 April 2010	Termination of appointment of Jeremy Glen as a director (2 pages)
9 April 2010	Registered office address changed from 48 St. Vincent Street Glasgow Lanarkshire G2 5HS on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from 48 St. Vincent Street Glasgow Lanarkshire G2 5HS on 9 April 2010 (2 pages)
9 April 2010	Appointment of Alan James Hartley as a secretary (3 pages)
9 April 2010	Termination of appointment of Alastair Dunn as a director (2 pages)
9 April 2010	Appointment of Mr Andrew Alexander Mactaggart Mickel as a director (3 pages)
1 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-01 (1 page)
1 April 2010	Company name changed forty eight shelf (228) LIMITED\certificate issued on 01/04/10 CONNOT ‐ (3 pages)
4 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Mactaggart & Mickel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland