| Company Name | Mactaggart Speir & Watson Limited |
|---|---|
| Company Status | Active |
| Company Number | 09260775 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2014(9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Charles Alasdair Campbell Mactaggart |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Surveyor And Valuer |
| Country of Residence | England |
| Correspondence Address | Centenary House,The Queens Club Palliser Road London W14 9EQ |
| Director Name | Mr Hugh Gerald Watson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Centenary House,The Queens Club Palliser Road London W14 9EQ |
| Director Name | Mr Harry James Speir |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Centenary House,The Queens Club Palliser Road London W14 9EQ |
Location
| Registered Address | Centenary House,The Queens Club Palliser Road London W14 9EQ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 22 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
| 1 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 27 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 24 January 2022 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 19 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 2 July 2021 | Change of details for Mr Charles Alasdair Campbell Mactaggart as a person with significant control on 22 June 2021 (2 pages) |
| 30 June 2021 | Director's details changed for Mr Harry James Speir on 22 June 2021 (2 pages) |
| 30 June 2021 | Director's details changed for Mr Hugh Gerald Watson on 22 June 2021 (2 pages) |
| 30 June 2021 | Change of details for Mr Charles Alasdair Campbell Mactaggart as a person with significant control on 22 June 2021 (2 pages) |
| 30 June 2021 | Change of details for Mr Hugh Gerald Watson as a person with significant control on 22 June 2021 (2 pages) |
| 30 June 2021 | Change of details for Mr Harry James Speir as a person with significant control on 22 June 2021 (2 pages) |
| 4 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 14 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 1 March 2019 | Registered office address changed from Carewell Lodge Racecourse Road Dormansland Lingfield RH7 6PP England to Centenary House,the Queens Club Palliser Road London W14 9EQ on 1 March 2019 (1 page) |
| 30 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 6 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 18 July 2017 | Registered office address changed from 115 South Road Taunton Somerset TA1 3EA to Carewell Lodge Racecourse Road Dormansland Lingfield RH7 6PP on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from 115 South Road Taunton Somerset TA1 3EA to Carewell Lodge Racecourse Road Dormansland Lingfield RH7 6PP on 18 July 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Director's details changed for Mr Harry James Speir on 6 December 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Mr Harry James Speir on 6 December 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 25 October 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 April 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 April 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 30 November 2015 | Previous accounting period shortened from 31 October 2015 to 31 August 2015 (1 page) |
| 30 November 2015 | Previous accounting period shortened from 31 October 2015 to 31 August 2015 (1 page) |
| 15 November 2015 | Change of share class name or designation (2 pages) |
| 15 November 2015 | Change of share class name or designation (2 pages) |
| 10 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 9 November 2015 | Appointment of Mr Hugh Gerald Watson as a director on 1 September 2015 (2 pages) |
| 9 November 2015 | Appointment of Mr Hugh Gerald Watson as a director on 1 September 2015 (2 pages) |
| 9 November 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 9 November 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 9 November 2015 | Appointment of Mr Harry James Speir as a director on 1 September 2015 (2 pages) |
| 9 November 2015 | Appointment of Mr Harry James Speir as a director on 1 September 2015 (2 pages) |
| 20 February 2015 | Registered office address changed from C/O Accountancy and Taxation Services 00 the Old Farmhouse Blagdon Hill Taunton Somerset TA3 7SF England to 115 South Road Taunton Somerset TA1 3EA on 20 February 2015 (1 page) |
| 20 February 2015 | Registered office address changed from C/O Accountancy and Taxation Services 00 the Old Farmhouse Blagdon Hill Taunton Somerset TA3 7SF England to 115 South Road Taunton Somerset TA1 3EA on 20 February 2015 (1 page) |
| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
|
| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
|