MACTAGGART SCOTT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MACTAGGART SCOTT (HOLDINGS) LIMITED
COMPANY NUMBER
SC334329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
22/11/2007
(17 years and 1 months old)
WEBSITE
http://mactag.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/12/2007
31/01/2008
MTS NEW HOLDINGS LIMITED
View all previous names
MIDLOTHIAN
EH20 9SL
Telephone: 01314400311
TPS: No
Hunter Avenue Hunter Avenue
Loanhead
Midlothian
EH20 9SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACTAGGART SCOTT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MACSCOTT BOND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Marion Shepherd Venman (932277501) Appointed |
| 13/05/2024 | William Paul Marsh (905670682) has left the board |
Credit Risk Overview
Want to learn more about MACTAGGART SCOTT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACTAGGART SCOTT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACTAGGART SCOTT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/11/2007 - Present (17 years and 1 months) Secretary: 27/11/2007 - Present (17 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director&Secretary |
Current: 10 Past: 8 |
View Report |
|
27/11/2007 - Present (17 years and 1 months) Born in Sep 1939 (age: 85) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
06/05/2008 - Present (16 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2024 - Present (7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACTAGGART SCOTT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MACSCOTT BOND LIMITED | Active - Accounts Filed | View Report |
| MACTAGGART, SCOTT & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Marion Shepherd Venman (932277501) Appointed |
| 13/05/2024 | William Paul Marsh (905670682) has left the board |
| 09/05/2024 | New Board Member Marion Shepherd Venman (932277793) Appointed |
| 06/05/2024 | New Board Member Andrew Alan Wallace Waddell (907618311) Appointed |
| 06/05/2024 | New Board Member Gary Alan Davidson (924056252) Appointed |
| 28/01/2024 | New Accounts filed |
| 16/01/2024 | Graham Herbert Wallace Waddell (903727445) has left the board |
| 16/01/2024 | Balfour Thomson Ca (900022231) has left the board |
| 09/12/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 30/11/2014 | New Annual Return filed |
| 12/12/2013 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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