MACTAGGART & MICKEL TIMBER SYSTEMS LTD
GLASGOW M & M TIMBER SYSTEMS LIMITED FORTY EIGHT SHELF (181) LIMITED

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Company number SC314798
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 1 ATLANTIC QUAY, 1 ROBERTSON STREET, GLASGOW, G2 8JB
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of MACTAGGART & MICKEL TIMBER SYSTEMS LTD are www.mactaggartmickeltimbersystems.co.uk, and www.mactaggart-mickel-timber-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mactaggart Mickel Timber Systems Ltd is a Private Limited Company. The company registration number is SC314798. Mactaggart Mickel Timber Systems Ltd has been working since 17 January 2007. The present status of the company is Active. The registered address of Mactaggart Mickel Timber Systems Ltd is 1 Atlantic Quay 1 Robertson Street Glasgow G2 8jb. . MCANINCH, Paul John is a Secretary of the company. HARTLEY, Alan James is a Director of the company. MICKEL, Ross is a Director of the company. MONAGHAN, Edmund Joseph is a Director of the company. Nominee Secretary GLEN, Jeremy Stewart has been resigned. Secretary HARTLEY, Alan James has been resigned. Secretary SLOAN, David has been resigned. Nominee Director DUNN, Alastair Kenneth has been resigned. Nominee Director GLEN, Jeremy Stewart has been resigned. Director MICKEL, Andrew Alexander Mactaggart has been resigned. Director MICKEL, Bruce George Andrew has been resigned. Director MICKEL, Derek Andrew has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
MCANINCH, Paul John
Appointed Date: 21 January 2016
Director
HARTLEY, Alan James
Appointed Date: 02 March 2007
78 years old
Director
MICKEL, Ross
Appointed Date: 01 May 2012
51 years old
Director
MONAGHAN, Edmund Joseph
Appointed Date: 02 March 2007
61 years old

Resigned Directors

Nominee Secretary
GLEN, Jeremy Stewart
Resigned: 02 March 2007
Appointed Date: 17 January 2007
Secretary
HARTLEY, Alan James
Resigned: 16 May 2011
Appointed Date: 02 March 2007
Secretary
SLOAN, David
Resigned: 21 January 2016
Appointed Date: 16 May 2011
Nominee Director
DUNN, Alastair Kenneth
Resigned: 02 March 2007
Appointed Date: 17 January 2007
59 years old
Nominee Director
GLEN, Jeremy Stewart
Resigned: 02 March 2007
Appointed Date: 17 January 2007
59 years old
Director
MICKEL, Andrew Alexander Mactaggart
Resigned: 20 May 2016
Appointed Date: 02 March 2007
52 years old
Director
MICKEL, Bruce George Andrew
Resigned: 02 November 2015
Appointed Date: 02 March 2007
80 years old
Director
MICKEL, Derek Andrew
Resigned: 03 February 2010
Appointed Date: 02 March 2007
90 years old

Persons With Significant Control

Mactaggart & Mickel Group Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more
Mactaggart & Mickel Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACTAGGART & MICKEL TIMBER SYSTEMS LTD Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Dec 2016
Full accounts made up to 30 April 2016
07 Dec 2016
Registration of charge SC3147980001, created on 30 November 2016
31 Aug 2016
Termination of appointment of Andrew Alexander Mactaggart Mickel as a director on 20 May 2016
...
... and 40 more events
12 Mar 2007
New secretary appointed;new director appointed
12 Mar 2007
New director appointed
12 Mar 2007
New director appointed
12 Mar 2007
New director appointed
17 Jan 2007
Incorporation

MACTAGGART & MICKEL TIMBER SYSTEMS LTD Charges

30 November 2016
Charge code SC31 4798 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Secuirty Agent for the Secured Parties (as Defined in the Instrument))
Description: N/A…

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