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Mactaggart Heritable Holdings Limited

Mactaggart Heritable Holdings Limited is a dissolved company incorporated on 18 November 1971 with the registered office located in Glasgow, City of Glasgow. Mactaggart Heritable Holdings Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 31 January 2024 (1 year 7 months ago)
Was 52 years old at the time of dissolution
Following liquidation
Company No
SC049485
Private limited company
Scottish Company
Age
53 years
Incorporated 18 November 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Office 207, 9 George Street
Glasgow
G2 1QQ
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Private Equity • British • Lives in UK • Born in Jun 1983
Mr Philip Auld Mactaggart
PSC • British • Lives in United States • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mr William Karl David Laxton is a mutual person.
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Mactaggart Heritable Limited
Mr William Karl David Laxton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.39M
Same as previous period
Total Liabilities
-£9.46M
Same as previous period
Net Assets
£82.93M
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
John Auld Mactaggart Resigned
2 Years 6 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Jul 2021
Registered Address Changed
4 Years Ago on 9 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Jan 2024
Submitted on 31 Oct 2023
Registered office address changed from Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW to Office 207, 9 George Street Glasgow G2 1QQ on 19 October 2023
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Registered office address changed from Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF Scotland to 1 West Regent Street Glasgow G2 1RW on 4 April 2023
Submitted on 4 Apr 2023
Resolutions
Submitted on 29 Mar 2023
Termination of appointment of John Auld Mactaggart as a director on 24 February 2023
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 3 July 2022 with no updates
Submitted on 14 Jul 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 4 Oct 2021
Repayment History
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