MACNAUGHTON GROUP LIMITED - PERTH
Company Profile | Company Filings |
Overview
MACNAUGHTON GROUP LIMITED is a Private Limited Company from PERTH and has the status: Active.
MACNAUGHTON GROUP LIMITED was incorporated 67 years ago on 01/05/1957 and has the registered number: SC032244. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MACNAUGHTON GROUP LIMITED was incorporated 67 years ago on 01/05/1957 and has the registered number: SC032244. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MACNAUGHTON GROUP LIMITED - PERTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
TOWER HOUSE
PERTH
PH1 3UN
This Company Originates in : United Kingdom
Previous trading names include:
A. & J. MACNAUGHTON LIMITED (until 10/06/2015)
A. & J. MACNAUGHTON LIMITED (until 10/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES COTTON | Dec 1969 | British | Director | 2022-08-18 | CURRENT |
DAVID ALEXANDER RUSSELL MATHER | Jan 1963 | British | Director | 1999-05-01 UNTIL 1999-09-10 | RESIGNED |
ELSIE ROSS MACNAUGHTON | British | Director | RESIGNED | ||
BLAIR ALAN CHARLES MACNAUGHTON | Apr 1955 | British | Director | RESIGNED | |
BLAIR CHARLES MACNAUGHTON | Mar 1927 | British | Director | RESIGNED | |
GEORGE MORRISON HAY | Jan 1950 | British | Director | RESIGNED | |
HARRY CHRISTOPHER CAMPBELL GAUL | Dec 1938 | British | Director | RESIGNED | |
DOUGLAS ANDERSON | May 1944 | British | Director | RESIGNED | |
JANET LOUISE MACNAUGHTON | Aug 1956 | British | Secretary | 1997-09-01 UNTIL 2017-05-01 | RESIGNED |
MS LINDA ANN KENNEDY | Secretary | 2017-06-23 UNTIL 2023-05-30 | RESIGNED | ||
HARRY CHRISTOPHER CAMPBELL GAUL | Dec 1938 | British | Secretary | RESIGNED | |
DAVID JOHNSTON STOBIE | Jun 1937 | British | Director | 1997-05-28 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macnaughton Holdings Limited | 2016-04-06 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MACNAUGHTON GROUP LIMITED | 2023-10-21 | 31-01-2023 | £2 equity |