- Company Overview for JAMES MACNAUGHTON & SON LIMITED (SC160004)
- Filing history for JAMES MACNAUGHTON & SON LIMITED (SC160004)
- People for JAMES MACNAUGHTON & SON LIMITED (SC160004)
- More for JAMES MACNAUGHTON & SON LIMITED (SC160004)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Nov 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Oct 2023 | CS01 | Confirmation statement made on 25 August 2023 with no updates | |
| 25 Jan 2023 | TM01 | Termination of appointment of Alasdair North Grant Laing as a director on 25 January 2023 | |
| 29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 25 August 2022 with no updates | |
| 27 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 25 August 2021 with no updates | |
| 14 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 10 Sep 2020 | CS01 | Confirmation statement made on 25 August 2020 with no updates | |
| 12 Sep 2019 | CS01 | Confirmation statement made on 25 August 2019 with no updates | |
| 03 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 24 Jan 2019 | AP01 | Appointment of Mr Jean-Pierre Daeschler as a director on 18 January 2019 | |
| 12 Dec 2018 | TM01 | Termination of appointment of Charles Robert Palmer as a director on 11 December 2018 | |
| 12 Dec 2018 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 11 December 2018 | |
| 04 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 27 Aug 2018 | CS01 | Confirmation statement made on 25 August 2018 with updates | |
| 02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 21 Sep 2017 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to The Steading Dunkeld House Hotel Dunkeld PH8 0HX on 21 September 2017 | |
| 28 Aug 2017 | CS01 | Confirmation statement made on 25 August 2017 with updates | |
| 28 Aug 2017 | PSC02 | Notification of John Dickson & Son Limited as a person with significant control on 6 April 2016 | |
| 28 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 28 August 2017 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 25 August 2016 with updates | |
| 24 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 07 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |