Mctaggart Group Limited

General information

Name:

Mctaggart Group Ltd

Office Address:

Tod House Templand Road KA24 5EU Dalry

Number: SC314901

Incorporation date: 2007-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mctaggart Group Limited is categorised as Private Limited Company, with headquarters in Tod House, Templand Road, Dalry. The company's zip code is KA24 5EU. The enterprise has been 17 years on the local market. The Companies House Registration Number is SC314901. Established as Ruscalno001, the company used the name up till 2007/07/11, when it got changed to Mctaggart Group Limited. This enterprise's SIC code is 41100, that means Development of building projects. The latest filed accounts documents describe the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-01-18.

At the moment, the directors chosen by this particular company are as follow: Alastair A. arranged to perform management duties nine years ago and Gary C. arranged to perform management duties in 2007 in January.

  • Previous company's names
  • Mctaggart Group Limited 2007-07-11
  • Ruscalno001 Ltd. 2007-01-18

Financial data based on annual reports

Company staff

Alastair A.

Role: Director

Appointed: 23 December 2015

Latest update: 30 March 2024

Gary C.

Role: Director

Appointed: 18 January 2007

Latest update: 30 March 2024

People with significant control

The companies that control the firm include: Mctaggart Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Dalry at Templand Road, KA24 5EU and was registered as a PSC under the registration number Sc686791. Alastair A. has substantial control or influence over the company.

Mctaggart Group Holdings Limited
Address: Tod House Templand Road, Dalry, KA24 5EU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh Companies Registry
Registration number Sc686791
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alastair A.
Notified on 1 March 2021
Nature of control:
substantial control or influence
John M.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2023-03-31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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