MACNAUGHTON GROUP LIMITED

Company number SC032244

Date	Type	Description	View / Download
19 Feb 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
22 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2	(3 pages)
10 Jun 2015	CERTNM	Company name changed A. & J. macnaughton LIMITED\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-05	(3 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2015	(6 pages)
18 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2	(3 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 January 2014	(6 pages)
21 Nov 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
18 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(3 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 January 2013	(6 pages)
01 Aug 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 9	(3 pages)
13 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 January 2012	(6 pages)
15 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	(6 pages)
19 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(3 pages)
08 Jul 2010	AA	Full accounts made up to 31 January 2010	(8 pages)
14 Jan 2010	SH20	Statement by directors	(1 page)
14 Jan 2010	MISC	Memorandum of capital - 08/01/10	(1 page)
14 Jan 2010	CAP-SS	Solvency statement dated 08/01/10	(1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth cap set at £2 amended memo 08/01/2010	(13 pages)
11 Nov 2009	CH03	Secretary's details changed for Janet Louise Macnaughton on 11 November 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Blair Alan Charles Macnaughton on 11 November 2009	(2 pages)
08 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 January 2009	(5 pages)
10 Jul 2008	363a	Return made up to 07/07/08; full list of members	(3 pages)