MACTAGGART THIRD FUND
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6JQ
Company number SC386405
Status Active
Incorporation Date 4 October 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 229 FENWICK ROAD, GIFFNOCK, GLASGOW, SCOTLAND, G46 6JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 7th Floor, 80 st Vincent Street Glasgow G2 5UE to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 16 March 2017; Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of MACTAGGART THIRD FUND are www.mactaggartthird.co.uk, and www.mactaggart-third.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Mactaggart Third Fund is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC386405. Mactaggart Third Fund has been working since 04 October 2010. The present status of the company is Active. The registered address of Mactaggart Third Fund is 229 Fenwick Road Giffnock Glasgow Scotland G46 6jq. . GORE, Robert Michael is a Secretary of the company. GORE, Robert Michael is a Director of the company. MACTAGGART, Alastair Auld is a Director of the company. MACTAGGART, Andrew Auld is a Director of the company. MACTAGGART, Fiona Margaret is a Director of the company. MACTAGGART, John Auld, Sir is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GORE, Robert Michael
Appointed Date: 04 October 2010
Director
GORE, Robert Michael
Appointed Date: 04 October 2010
80 years old
Director
MACTAGGART, Alastair Auld
Appointed Date: 15 November 2010
59 years old
Director
MACTAGGART, Andrew Auld
Appointed Date: 15 November 2010
64 years old
Director
MACTAGGART, Fiona Margaret
Appointed Date: 04 October 2010
72 years old
Director
MACTAGGART, John Auld, Sir
Appointed Date: 04 October 2010
75 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 October 2010
Appointed Date: 04 October 2010
Director
MABBOTT, Stephen George
Resigned: 04 October 2010
Appointed Date: 04 October 2010
75 years old

MACTAGGART THIRD FUND Events

16 Mar 2017
Registered office address changed from 7th Floor, 80 st Vincent Street Glasgow G2 5UE to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 16 March 2017
03 Jan 2017
Group of companies' accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Feb 2016
Registration of charge SC3864050005, created on 4 February 2016
16 Dec 2015
Full accounts made up to 30 April 2015
...
... and 20 more events
10 Feb 2011
Appointment of Andrew Auld Mactaggart as a director
18 Jan 2011
Registered office address changed from 80 St. Vincent Street Glasgow G2 5UB on 18 January 2011
21 Oct 2010
Termination of appointment of Brian Reid Ltd. as a secretary
21 Oct 2010
Termination of appointment of Stephen Mabbott as a director
04 Oct 2010
Incorporation

MACTAGGART THIRD FUND Charges

4 February 2016
Charge code SC38 6405 0005
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Please refer to the instrument…
4 September 2014
Charge code SC38 6405 0004
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: Fixed and floating charge over the undertaking and all…
4 October 2011
Cash collateral account security
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: In security for the payment and discharge of the secured…
4 October 2011
Floating charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: Undertaking & all property & assets present & future…

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