MACTAGGART SCOTT - History of Changes


DateDescription
2024-04-07 delete address MACTAGGART SCOTT AND CO. LTD. P.O. BOX NO 1 HUNTER AVENUE LOANHEAD MIDLOTHIAN EH20 9SP
2024-04-07 insert address HUNTER AVENUE HUNTER AVENUE LOANHEAD MIDLOTHIAN SCOTLAND EH20 9SL
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update registered_address
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-12 insert career_pages_linkeddomain indeed.com
2022-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-05-09 update robots_txt_status ftp.mactag.com: 404 => 0
2022-04-08 delete address PO Box 1 Hunter Avenue Loanhead, Scotland EH20 9SP
2022-04-08 insert address PO Box 1 Hunter Avenue Loanhead, Scotland EH20 9SL
2022-04-08 update primary_contact PO Box 1 Hunter Avenue Loanhead, Scotland EH20 9SP => PO Box 1 Hunter Avenue Loanhead, Scotland EH20 9SL
2022-03-09 insert about_pages_linkeddomain kahootz.com
2022-03-09 insert career_pages_linkeddomain kahootz.com
2022-03-09 insert casestudy_pages_linkeddomain kahootz.com
2022-03-09 insert contact_pages_linkeddomain kahootz.com
2022-03-09 insert index_pages_linkeddomain kahootz.com
2022-03-09 insert management_pages_linkeddomain kahootz.com
2022-03-09 insert product_pages_linkeddomain kahootz.com
2022-01-10 update statutory_documents DIRECTOR APPOINTED MR STUART JOHN RITCHIE
2022-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SHANKS
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-06 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE LAURENSON MANN
2021-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-07-09 delete address 10 Myuna Street Regency Park Adelaide, Australia SA 5010
2021-07-09 insert address Unit 1, Building 3, 20 Cheltenham Parade Woodville Adelaide, Australia SA 50101
2021-07-09 update robots_txt_status www.mactag.com: 0 => 200
2021-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON
2021-06-07 update robots_txt_status www.mactag.com: 200 => 0
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2021-01-13 insert address Argentum House 510 Bristol Business Park Coldharbour Lane Bristol, United Kingdom BS16 1EJ
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-15 delete personal_emails st..@mactag.com
2020-02-15 insert personal_emails st..@mactagusa.com
2020-02-15 delete email st..@mactag.com
2020-02-15 insert email st..@mactagusa.com
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM HERBERT WALLACE WADDELL / 01/11/2019
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-04-07 update robots_txt_status swe.mactag.com: 0 => 404
2019-02-27 delete source_ip 89.145.68.189
2019-02-27 insert source_ip 89.145.65.200
2019-02-27 update robots_txt_status www.mactag.com: 404 => 200
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD GRANT
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-11-27 update statutory_documents DIRECTOR APPOINTED MR GARY ALAN DAVIDSON
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PLOWMAN
2017-04-26 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-04-26 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-04-06 update statutory_documents DIRECTOR APPOINTED MR WILLIAM LOUIS MILROY
2017-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-15 update statutory_documents DIRECTOR APPOINTED REMOVED UNDER SECTION 1095
2016-03-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-03-10 update statutory_documents DIRECTOR APPOINTED MR GARY ROBINSON
2016-03-03 delete address Unit 41e Valley Road Plympton PL7 1RF United Kingdom
2016-03-03 delete fax +44 (0)131 440 4493
2016-03-03 delete fax +44 (0)1752 330622
2016-03-03 delete phone +44 (0)131 440 0311
2016-03-03 delete phone +44 (0)1752 331050
2016-03-03 insert address Unit 41e Valley Road Trade Park Valley Road Plympton Plymouth PL7 1RF United Kingdom
2016-03-03 insert fax +44 131 440 4493
2016-03-03 insert fax 44 1752 330622
2016-03-03 insert phone +44 131 440 0311
2016-03-03 insert phone +44 1752 331050
2016-02-22 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER TUFF
2016-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MERRITT
2015-12-07 delete address MACTAGGART SCOTT AND CO. LTD. P.O. BOX NO 1 HUNTER AVENUE LOANHEAD MIDLOTHIAN SCOTLAND EH20 9SP
2015-12-07 insert address MACTAGGART SCOTT AND CO. LTD. P.O. BOX NO 1 HUNTER AVENUE LOANHEAD MIDLOTHIAN EH20 9SP
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2015-12-07 update returns_next_due_date 2015-12-20 => 2016-12-20
2015-11-23 update statutory_documents 22/11/15 FULL LIST
2015-11-07 insert address 2133 Upton Drive Suite 126-192 Virginia Beach VA 23454 USA
2015-11-07 insert fax +1 757 426 7050
2015-11-07 insert phone +1 757 288 1405
2015-09-07 delete address P.O. BOX 1 HUNTER AVENUE LOANHEAD MIDLOTHIAN EH20 9SP
2015-09-07 insert address MACTAGGART SCOTT AND CO. LTD. P.O. BOX NO 1 HUNTER AVENUE LOANHEAD MIDLOTHIAN SCOTLAND EH20 9SP
2015-09-07 update registered_address
2015-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2015 FROM MACTAGGART SCOTT AND CO.LTD. P.O. BOX NO. 1 HUNTER AVENUE LOANHEAD MIDLOTHIAN EH20 9SP UNITED KINGDOM
2015-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNN BOOTON
2015-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, P.O. BOX 1, HUNTER AVENUE, LOANHEAD, MIDLOTHIAN, EH20 9SP
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GIBSON SCOTT PRENTER / 27/09/2013
2014-12-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2014-12-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2014-11-27 update statutory_documents 22/11/14 FULL LIST
2014-09-23 delete phone +61 8 8120 2350
2014-09-23 insert phone +61 8 8243 6900
2014-08-16 insert general_emails ge..@mtsa.com.au
2014-08-16 delete contact_pages_linkeddomain google.co.uk
2014-08-16 insert address 10 Myuna Street Regency Park SA 5010 Australia
2014-08-16 insert address Unit 41e Valley Road Plympton PL7 1RF United Kingdom
2014-08-16 insert address Units 2 & 3 Straiton View Edinburgh EH20 9QZ Scotland
2014-08-16 insert email ge..@mtsa.com.au
2014-08-16 insert fax +44 (0)1752 330622
2014-08-16 insert phone +44 (0)1752 331050
2014-08-16 insert phone +61 8 8120 2350
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2014-01-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2013-12-09 update statutory_documents 22/11/13 FULL LIST
2013-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-06-24 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-24 update returns_next_due_date 2012-12-20 => 2013-12-20
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2012-12-10 update statutory_documents 22/11/12 FULL LIST
2012-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2011-12-05 update statutory_documents 22/11/11 FULL LIST
2011-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-04-13 update statutory_documents DIRECTOR APPOINTED MR. GRAHAM HERBERT WALLACE WADDELL
2011-02-01 update statutory_documents 22/12/10 FULL LIST
2010-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2009-12-22 update statutory_documents 22/12/09 FULL LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GIBSON SCOTT PRENTER / 18/12/2009
2009-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALFOUR THOMSON
2009-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORME DEREHAM
2009-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK PRENTER
2009-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN PLOWMAN / 20/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SHANKS / 20/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MOORE MERRITT / 20/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR GRANT / 20/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL MARSH / 20/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ORME GILES DEREHAM / 13/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GLYNN ARTHUR BOOTON / 13/10/2009
2009-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD GIBSON SCOTT PRENTER / 13/10/2009
2009-05-05 update statutory_documents DIRECTOR APPOINTED MR. GLYNN ARTHUR BOOTON
2009-01-05 update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-09-01 update statutory_documents DIRECTOR APPOINTED BRIAN SHANKS
2008-01-03 update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-01-05 update statutory_documents DIRECTOR RESIGNED
2007-01-05 update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-10 update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-18 update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2003-12-29 update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-09 update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2003-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-22 update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-20 update statutory_documents DIRECTOR RESIGNED
2001-02-20 update statutory_documents SECRETARY RESIGNED
2001-02-15 update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2001-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-13 update statutory_documents NEW SECRETARY APPOINTED
2001-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-02-11 update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
2000-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-21 update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1999-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-02-01 update statutory_documents RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1998-01-05 update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1997-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1997-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1996-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-01 update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1995-01-25 update statutory_documents RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1995-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-01-14 update statutory_documents RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
1994-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-12-14 update statutory_documents AUTHORISE SHARE AGGR'MT 11/11/93
1993-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents DIRECTOR RESIGNED
1993-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-03 update statutory_documents RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
1992-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-03-06 update statutory_documents RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
1992-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-27 update statutory_documents RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
1991-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/91 FROM: STATION IRONWORKS, HUNTER AVENUE, LOANHEAD, MIDLOTHIAN EH20 9SP
1991-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-09-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
1990-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-04-26 update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
1989-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-05-12 update statutory_documents RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
1988-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-07-13 update statutory_documents DIRECTOR RESIGNED
1987-05-05 update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
1987-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1974-05-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/74
1974-04-26 update statutory_documents CERTIFICATE OF INCORPORATION
1974-04-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION