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JAMES MACNAUGHTON & SON LIMITED

Company number SC160004

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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)
25 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 166,818.75
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 166,818.75
11 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 162,750
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
15 May 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2009 363a Return made up to 25/08/09; full list of members
03 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Sep 2008 363a Return made up to 25/08/08; full list of members
23 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Sep 2007 363s Return made up to 25/08/07; no change of members
23 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Aug 2006 363s Return made up to 25/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2005 363a Return made up to 25/08/05; full list of members; amend
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Oct 2005 288b Director resigned