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MACNAUGHTON HOLDINGS LIMITED

Company number SC101334

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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)
26 Aug 2022 MR01 Registration of charge SC1013340015, created on 18 August 2022
26 Aug 2022 MR01 Registration of charge SC1013340016, created on 18 August 2022
26 Aug 2022 MR01 Registration of charge SC1013340017, created on 18 August 2022
26 Aug 2022 MR01 Registration of charge SC1013340018, created on 18 August 2022
25 Aug 2022 MR01 Registration of charge SC1013340010, created on 18 August 2022
25 Aug 2022 MR01 Registration of charge SC1013340011, created on 18 August 2022
22 Aug 2022 PSC02 Notification of Fabric Scotland Limited as a person with significant control on 18 August 2022
19 Aug 2022 PSC07 Cessation of Janet Louise Macnaughton as a person with significant control on 18 August 2022
19 Aug 2022 PSC07 Cessation of Blair Alan Charles Macnaughton as a person with significant control on 18 August 2022
19 Aug 2022 TM01 Termination of appointment of Blair Alan Charles Macnaughton as a director on 18 August 2022
19 Aug 2022 TM01 Termination of appointment of George Morrison Hay as a director on 18 August 2022
19 Aug 2022 AP01 Appointment of Mr Simon James Cotton as a director on 18 August 2022
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 34,578
11 Jul 2022 AA Accounts for a small company made up to 31 January 2022
08 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
16 Jul 2021 AA Accounts for a small company made up to 31 January 2021
14 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 January 2020
15 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
15 Apr 2020 TM01 Termination of appointment of Janet Louise Macnaughton as a director on 10 April 2020
17 Jul 2019 AA Accounts for a small company made up to 31 January 2019
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
18 Jun 2019 CH01 Director's details changed for Blair Alan Charles Macnaughton on 15 June 2019
18 Jun 2019 CH01 Director's details changed for Janet Louise Macnaughton on 15 June 2019
18 Jun 2019 PSC04 Change of details for Mrs Janet Louise Macnaughton as a person with significant control on 15 June 2019