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MACNAUGHTONS LIMITED

Company number SC246304

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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)
31 Aug 2004 AA Total exemption small company accounts made up to 29 February 2004
17 May 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Director resigned
09 Mar 2004 122 S-div 27/02/04
09 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 27/02/04
01 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 28/02/04
25 Jun 2003 410(Scot) Partic of mort/charge *
15 May 2003 410(Scot) Partic of mort/charge *
08 May 2003 287 Registered office changed on 08/05/03 from: 19 canning street edinburgh midlothian EH3 8EH
08 May 2003 CERTNM Company name changed hbj 644 LIMITED\certificate issued on 08/05/03
28 Apr 2003 88(2)R Ad 16/04/03--------- £ si 2@1=2 £ ic 1/3
28 Apr 2003 288b Secretary resigned
28 Apr 2003 288b Director resigned
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New director appointed
28 Apr 2003 288a New secretary appointed;new director appointed
24 Mar 2003 NEWINC Incorporation