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MACTAGGART HERITABLE LIMITED

Company number 09760580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 TM01 Termination of appointment of Ivaylo Volodiev Ninov as a director on 1 April 2024
09 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 CH01 Director's details changed for Mr Robert Henry Haldane Peto on 14 June 2023
03 Feb 2023 AP01 Appointment of Mr Michael Lefkowitz as a director on 31 January 2023
05 Dec 2022 TM01 Termination of appointment of Peter Nelson Armstrong as a director on 16 November 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 4 November 2021 with updates
09 Sep 2022 PSC07 Cessation of Philip Auld Mactaggart as a person with significant control on 21 February 2022
09 Sep 2022 PSC01 Notification of John (Jack) Auld Mactaggart as a person with significant control on 18 August 2022
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
12 Apr 2021 MR01 Registration of charge 097605800004, created on 7 April 2021
12 Apr 2021 MR01 Registration of charge 097605800005, created on 7 April 2021
10 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
22 Sep 2020 CH01 Director's details changed for Mr Jack Auld Mactaggart on 22 September 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
27 Jul 2020 AP01 Appointment of Mr Jack Auld Mactaggart as a director on 24 July 2020
20 Jan 2020 TM01 Termination of appointment of John Harald Orneberg as a director on 8 January 2020
15 Oct 2019 SH02 Sub-division of shares on 24 July 2019
23 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
22 Feb 2019 SH20 Statement by Directors
22 Feb 2019 SH19 Statement of capital on 22 February 2019
  • GBP 953,401.00