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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)
06 Jan 2016 SH03 Purchase of own shares.
23 Dec 2015 SH06 Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 27,657
23 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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 30,000
16 Jun 2015 AA Full accounts made up to 31 January 2015
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 30,000
27 Jun 2014 AA Full accounts made up to 31 January 2014
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2013 AP01 Appointment of Mr Struan Sinclair Paterson as a director
19 Aug 2013 AA Full accounts made up to 31 January 2013
19 Jul 2013 TM01 Termination of appointment of Kevin Lockwood as a director
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
13 May 2013 AUD Auditor's resignation
10 May 2013 AUD Auditor's resignation
06 Sep 2012 AP01 Appointment of Mr William Wheelan as a director
31 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
06 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
01 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
13 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 January 2012
01 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 9
15 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Kevin Lockwood on 15 July 2011
29 Jun 2011 AA Accounts for a medium company made up to 31 January 2011
16 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders