About

Registered Number: SC386405
Date of Incorporation: 04/10/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: 229 Fenwick Road, Giffnock, Glasgow, G46 6JQ,

 

Founded in 2010, Mactaggart Third Fund have registered office in Glasgow. We don't currently know the number of employees at the business. The current directors of Mactaggart Third Fund are listed as Cane, William John, Gore, Robert Michael, Mactaggart, Alastair Auld, Mactaggart, Andrew Auld, Mactaggart, John Auld, Sir, Gore, Robert Michael, Brian Reid Ltd..

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORE, Robert Michael 04 October 2010 - 1
MACTAGGART, Alastair Auld 15 November 2010 - 1
MACTAGGART, Andrew Auld 15 November 2010 - 1
MACTAGGART, John Auld, Sir 04 October 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CANE, William John 11 March 2019 - 1
GORE, Robert Michael 04 October 2010 11 March 2019 1
BRIAN REID LTD. 04 October 2010 04 October 2010 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 16 October 2019
AP03 - Appointment of secretary 14 March 2019
TM02 - Termination of appointment of secretary 14 March 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 19 September 2017
AD01 - Change of registered office address 16 March 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 11 October 2016
MR01 - N/A 12 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 27 October 2014
MR01 - N/A 12 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 24 January 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 October 2011
AR01 - Annual Return 12 October 2011
AA01 - Change of accounting reference date 15 September 2011
AD01 - Change of registered office address 15 September 2011
AP01 - Appointment of director 14 September 2011
AP01 - Appointment of director 14 September 2011
AP03 - Appointment of secretary 14 September 2011
AP01 - Appointment of director 14 September 2011
AP01 - Appointment of director 10 February 2011
AP01 - Appointment of director 10 February 2011
AD01 - Change of registered office address 18 January 2011
TM02 - Termination of appointment of secretary 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
NEWINC - New incorporation documents 04 October 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2016 Outstanding

N/A

A registered charge 04 September 2014 Outstanding

N/A

Debenture 05 October 2011 Outstanding

N/A

Cash collateral account security 04 October 2011 Outstanding

N/A

Floating charge 04 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.