MACNAUGHTON GROUP LIMITED
Non-Trading
General Information
NAME
MACNAUGHTON GROUP LIMITED
COMPANY NUMBER
SC032244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/05/1957
(67 years and 6 months old)
WEBSITE
www.macnaughton-group.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
01/05/1957
10/06/2015
A. & J. MACNAUGHTON LIMITED
PERTH
PH1 3UN
Telephone: 01738609000
TPS: Yes
12 West Moulin Road
Pitlochry
Perthshire
PH16 5EA
Tower House
Ruthvenfield Road, Inveralmond
Perth
Tayside
PH1 3UN
Telephone: 609000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACNAUGHTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACNAUGHTON GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACNAUGHTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACNAUGHTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACNAUGHTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2022 - Present (2 years and 3 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/1987 - Present (37 years and 10 months) Born in Apr 1955 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Director: 07/07/1989 - Present (35 years and 4 months) Secretary: 07/07/1989 - Present (35 years and 4 months) Born in Dec 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
07/07/1989 - 07/07/1991 (2years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/07/1989 - 31/01/2001 (11 years and 6 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACNAUGHTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACNAUGHTON GROUP LIMITED | Non-Trading | View Report |
| THE HOUSE OF EDGAR LIMITED | Non-Trading | View Report |
| THE ISLE MILL LIMITED | Non-Trading | View Report |
| WHITEHILL & WILSONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 18/07/2023 | Linda Ann Kennedy (923519857) has left the board |
| 23/08/2022 | Blair Alan Charles MacNaughton (900062245) has left the board |
| 23/08/2022 | New Board Member Simon James Cotton (929927920) Appointed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 12/07/2017 | New Company Secretary Linda Ann Kennedy (923519857) Appointed |
| 12/07/2017 | New Annual Return filed |
| 05/05/2017 | Janet Louise MacNaughton (903788656) has left the board |
| 17/07/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
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