MACNAUGHTONS LIMITED
Company number SC246304 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Jan 2025 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 6 Feb 2024 | Change of details for Mr Robert Keith Moncrieff as a person with significant control on 2017-03-24 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MONCRIEFF | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH MONCRIEFF / 19/03/2019 | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT KEITH MONCRIEFF / 19/03/2019 | View document |
| 1 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MONCRIEFF / 19/03/2019 | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MONCRIEFF / 19/03/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM NORTHWOOD HOUSE CROFTNESS ABERFELDY PERTHSHIRE PH15 2DX | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 15 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH MONCRIEFF / 24/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MONCRIEFF / 24/03/2010 | View document |
| 14 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 · 5 pages | View document |
| 3 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 | View document |
| 31 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | SUBDIVISION OF SHARES 27/02/04 | View document |
| 9 Mar 2004 | S-DIV 27/02/04 | View document |
| 1 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 | View document |
| 25 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 May 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 May 2003 | COMPANY NAME CHANGED HBJ 644 LIMITED CERTIFICATE ISSUED ON 08/05/03 | View document |
| 8 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | View document |
| 28 Apr 2003 | DIRECTOR RESIGNED | View document |
| 28 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | SECRETARY RESIGNED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |