MM

MACTAGGART & MICKEL TIMBER SYSTEMS LTD

Active

Company number SC314798

Glasgow · Incorporated 17 January 2007

1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB

Last updated on 22 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORTY EIGHT SHELF (181) LIMITED · 17 January 2007 – 16 March 2007

M & M TIMBER SYSTEMS LIMITED · 16 March 2007 – 13 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mactaggart & Mickel Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2026 View
Legacy
Accounts
28 January 2026 View
Legacy
Other
28 January 2026 View
Legacy
Other
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2025 View
Legacy
Accounts
23 January 2025 View
Legacy
Other
23 January 2025 View
Legacy
Other
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2024 View
Legacy
Accounts
7 January 2024 View
Legacy
Other
7 January 2024 View
Legacy
Other
7 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Accounts With Accounts Type Full
Accounts
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2022 View
Change Person Director Company With Change Date
Officers
31 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Full
Accounts
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Full
Accounts
1 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Full
Accounts
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Full
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Full
Accounts
25 January 2013 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Termination Secretary Company With Name
Officers
16 May 2011 View
Appoint Person Secretary Company With Name
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Secretary Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Certificate Change Of Name Company
Change Of Name
10 July 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Accounts
14 May 2007 View
Certificate Change Of Name Company
Change Of Name
16 March 2007 View
Legacy
Address
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Incorporation Company
Incorporation
17 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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