Company information:
Mactaggart & Mickel International Limited (No: SC273881)
Address: 1 ATLANTIC QUAY, 1 ROBERTSON STREET, GLASGOW, G2 8JB
Status: Active
Incorporated: 27-Sep-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW ALEXANDER MACTAGGART MICKEL ( From: Nov-2004 )
Current Director: ANDREW ALEXANDER MACTAGGART MICKEL ( DOB: Oct-1973 From: Nov-2004 )
Current Director: ANDREW ALEXANDER MACTAGGART MICKEL ( DOB: Oct-1973 From: Nov-2004 )
Current Director: ROSS MICKEL ( DOB: Oct-1974 From: Sep-2023 )
Current Director: CRAIG MCNEILL ORMOND ( DOB: Jun-1980 From: Sep-2023 )
Current Secretary: NICHOLA MCKELVIE ( From: Aug-2022 )
Resigned Director: ALASTAIR KENNETH DUNN ( From: Sep-2004 To: Nov-2004 )
Resigned Director: JEREMY STEWART GLEN ( From: Sep-2004 To: Nov-2004 )
Resigned Director: ALAN JAMES HARTLEY ( DOB: Sep-1947 From: Feb-2009 To: May-2017 )
Resigned Director: PAUL JOHN MCANINCH ( DOB: Apr-1973 From: Oct-2022 To: Sep-2023 )
Resigned Director: BRUCE GEORGE ANDREW MICKEL ( DOB: Jan-1945 From: Nov-2004 To: May-2017 )
Resigned Director: EDMUND JOSEPH MONAGHAN ( DOB: Jul-1964 From: Nov-2004 To: Oct-2022 )
Resigned Secretary: JEREMY STEWART GLEN ( From: Sep-2004 To: Nov-2004 )
Resigned Secretary: ALAN JAMES HARTLEY ( DOB: Sep-1947 From: Nov-2004 To: May-2017 )
Resigned Secretary: PAUL JOHN MCANINCH ( From: May-2017 To: Aug-2022 )
Persons of Significant Control:
Mactaggart & Mickel Homes Ltd, 1 Atlantic Quay Robertson Street, Glasgow, G2 8JB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-30)
Mactaggart & Mickel Commercial Developments Limited, 1 Atlantic Quay Robertson Street, Glasgow, G2 8JB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-30)