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MACNAUGHTON & WATSON LIMITED

Company number SC019023

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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 Jan 2014	CH03	Secretary's details changed for Mr John Whyte Darroch on 31 December 2013	View PDF Secretary's details changed for Mr John Whyte Darroch on 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 26 September 2008	View PDF Total exemption small company accounts made up to 26 September 2008 - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 423 gallowgate glasgow G40 2EA	View PDF Registered office changed on 07/01/2009 from 423 gallowgate glasgow G40 2EA - link opens in a new window - 1 page (1 page)
07 Jan 2009	288c	Director's change of particulars / alexander dalziel / 01/04/2008	View PDF Director's change of particulars / alexander dalziel / 01/04/2008 - link opens in a new window - 1 page (1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 28 September 2007	View PDF Total exemption small company accounts made up to 28 September 2007 - link opens in a new window - 5 pages (5 pages)
17 Apr 2008	288a	Director appointed alexander stuart dalziel	View PDF Director appointed alexander stuart dalziel - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	288b	Appointment terminated director william dalziel	View PDF Appointment terminated director william dalziel - link opens in a new window - 1 page (1 page)
14 Mar 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
18 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2006	225	Accounting reference date extended from 08/05/06 to 30/09/06	View PDF Accounting reference date extended from 08/05/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
15 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2006	225	Accounting reference date extended from 31/03/06 to 08/05/06	View PDF Accounting reference date extended from 31/03/06 to 08/05/06 - link opens in a new window - 1 page (1 page)

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