Having been setup in 2007, Mactaggart & Mickel Timber Systems Ltd has its registered office in Glasgow. This company has 2 directors. We don't currently know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCANINCH, Paul John | 21 January 2016 | - | 1 |
SLOAN, David | 16 May 2011 | 21 January 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 03 February 2020 | |
AP01 - Appointment of director | 16 September 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 01 February 2019 | |
MR01 - N/A | 04 January 2019 | |
CS01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 05 December 2017 | |
TM01 - Termination of appointment of director | 11 May 2017 | |
CS01 - N/A | 21 February 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 12 December 2016 | |
MR01 - N/A | 07 December 2016 | |
TM01 - Termination of appointment of director | 31 August 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AP03 - Appointment of secretary | 21 January 2016 | |
TM02 - Termination of appointment of secretary | 21 January 2016 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 25 January 2013 | |
AP01 - Appointment of director | 01 August 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 09 January 2012 | |
TM02 - Termination of appointment of secretary | 16 May 2011 | |
AP03 - Appointment of secretary | 16 May 2011 | |
AR01 - Annual Return | 09 February 2011 | |
CH01 - Change of particulars for director | 09 February 2011 | |
CH01 - Change of particulars for director | 09 February 2011 | |
CH01 - Change of particulars for director | 09 February 2011 | |
CH03 - Change of particulars for secretary | 09 February 2011 | |
CH01 - Change of particulars for director | 09 February 2011 | |
AA - Annual Accounts | 30 November 2010 | |
TM01 - Termination of appointment of director | 03 March 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 14 January 2010 | |
CERTNM - Change of name certificate | 10 July 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 13 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2008 | |
225 - Change of Accounting Reference Date | 14 May 2007 | |
CERTNM - Change of name certificate | 16 March 2007 | |
287 - Change in situation or address of Registered Office | 12 March 2007 | |
288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
NEWINC - New incorporation documents | 17 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 December 2018 | Outstanding |
N/A |
A registered charge | 30 November 2016 | Outstanding |
N/A |