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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)
22 Nov 2000 AA Full group accounts made up to 31 January 2000
03 Nov 2000 288a New director appointed
24 Jul 2000 363s Return made up to 07/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1999 AA Full group accounts made up to 31 January 1999
22 Sep 1999 288a New director appointed
22 Sep 1999 288b Director resigned
29 Jul 1999 363s Return made up to 07/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 1999 287 Registered office changed on 01/06/99 from: tower house station road pitlochry perthshire PH16 5AN
07 May 1999 288a New director appointed
07 Apr 1999 410(Scot) Partic of mort/charge *
05 Feb 1999 288b Director resigned
31 Oct 1998 AA Full group accounts made up to 31 January 1998
27 Jul 1998 363s Return made up to 07/07/98; no change of members
14 Jul 1998 410(Scot) Partic of mort/charge *
14 Jul 1998 410(Scot) Partic of mort/charge *
14 Jul 1998 410(Scot) Partic of mort/charge *
13 Jul 1998 419a(Scot) Dec mort/charge *
13 Jul 1998 419a(Scot) Dec mort/charge *
13 Jul 1998 419a(Scot) Dec mort/charge *
18 Jun 1998 410(Scot) Partic of mort/charge *
06 Oct 1997 MEM/ARTS Memorandum and Articles of Association
03 Sep 1997 AA Full group accounts made up to 31 January 1997
03 Sep 1997 288a New secretary appointed
03 Sep 1997 288b Secretary resigned
29 Jul 1997 363s Return made up to 07/07/97; full list of members