MCKERCHAR & MACNAUGHTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Total exemption full accounts made up to 2025-01-14 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 14/01/2514 January 2025 | Annual accounts for year ending 14 Jan 2025 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2024-01-14 |
| 17/04/2417 April 2024 | Notification of Renate Macnaughton as a person with significant control on 2023-01-23 |
| 17/04/2417 April 2024 | Cessation of James Macnaughton as a person with significant control on 2024-01-23 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 12/03/2412 March 2024 | Satisfaction of charge 2 in full |
| 14/01/2414 January 2024 | Annual accounts for year ending 14 Jan 2024 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 22/05/2322 May 2023 | Micro company accounts made up to 2023-01-14 |
| 07/04/237 April 2023 | Termination of appointment of Kai Macnaughton as a director on 2023-03-24 |
| 14/01/2314 January 2023 | Annual accounts for year ending 14 Jan 2023 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 04/05/224 May 2022 | Micro company accounts made up to 2022-01-14 |
| 22/02/2222 February 2022 | Appointment of Mr James Alexander Macnaughton as a secretary on 2021-09-21 |
| 22/02/2222 February 2022 | Termination of appointment of James Macnaughton as a secretary on 2021-09-21 |
| 15/01/2215 January 2022 | Termination of appointment of James Macnaughton as a director on 2021-09-21 |
| 14/01/2214 January 2022 | Annual accounts for year ending 14 Jan 2022 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 14/01/21 |
| 05/04/215 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MACNAUGHTON / 05/04/2021 |
| 05/04/215 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / KAI MACNAUGHTON / 05/04/2021 |
| 14/01/2114 January 2021 | Annual accounts for year ending 14 Jan 2021 |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACNAUGHTON |
| 28/09/2028 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 14/01/20 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 14/01/2014 January 2020 | Annual accounts for year ending 14 Jan 2020 |
| 09/12/199 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/19 |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 14/01/19 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 14/01/1914 January 2019 | Annual accounts for year ending 14 Jan 2019 |
| 25/07/1825 July 2018 | 14/01/18 UNAUDITED ABRIDGED |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 14/01/1814 January 2018 | Annual accounts for year ending 14 Jan 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 18/04/1718 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 14/01/17 |
| 14/01/1714 January 2017 | Annual accounts for year ending 14 Jan 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 14 January 2016 |
| 14/01/1614 January 2016 | Annual accounts for year ending 14 Jan 2016 |
| 22/12/1522 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 14 January 2015 |
| 14/01/1514 January 2015 | Annual accounts for year ending 14 Jan 2015 |
| 05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MACNAUGHTON / 01/04/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RENATE MACNAUGHTON / 01/04/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACNAUGHTON / 01/04/2014 |
| 05/12/145 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 14 January 2014 |
| 14/01/1414 January 2014 | Annual accounts for year ending 14 Jan 2014 |
| 12/12/1312 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 14 January 2013 |
| 14/01/1314 January 2013 | Annual accounts for year ending 14 Jan 2013 |
| 12/12/1212 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 14 January 2012 |
| 11/01/1211 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 14 January 2011 |
| 15/12/1015 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 14 January 2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENATE MACNAUGHTON / 02/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MACNAUGHTON / 02/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACNAUGHTON / 02/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ALEXANDRA MACNAUGHTON / 02/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HANNS MACNAUGHTON / 02/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAI MACNAUGHTON / 02/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 14 January 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 14 January 2008 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED JAMES ALEXANDER MACNAUGHTON |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED PATRICK HANNS MACNAUGHTON |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED KAI MACNAUGHTON |
| 11/12/0711 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/05 |
| 12/12/0412 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/04 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/03 |
| 22/03/0322 March 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: MOIR WOOD & CO 3 KINNOULL STREET PERTH PERTHSHIRE PH1 5EW |
| 03/02/033 February 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/02 |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: CORRIEBRUAICH TAYBRIDGE DRIVE ABERFELDY PERTHSHIRE PH15 2BP |
| 05/12/015 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/01 |
| 06/04/016 April 2001 | DEC MORT/CHARGE ***** |
| 17/12/0017 December 2000 | FULL ACCOUNTS MADE UP TO 14/01/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 14/01/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 14/01/98 |
| 02/12/972 December 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 14/01/97 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 14/01/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 14/01/95 |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | REGISTERED OFFICE CHANGED ON 11/12/94 FROM: 2 BANK STREET ABERFELDY PERTHSHIRE PH15 2BA |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 14/01/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 14/01/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 14/01/91 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/90 |
| 01/03/901 March 1990 | RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/89 |
| 21/09/8921 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/86 |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/87 |
| 05/08/865 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/85 |
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