MACNAUGHTON & WATSON LIMITED
Overview
| Company Name | MACNAUGHTON & WATSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC019023 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACNAUGHTON & WATSON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MACNAUGHTON & WATSON LIMITED located?
| Registered Office Address | C/O Dalziel Limited 8 Belgowan Street Bellshill Industrial Estate ML4 3NS Bellshill Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACNAUGHTON & WATSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for MACNAUGHTON & WATSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 01, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 02, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 27, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 02, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 26, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 27, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr John Whyte Darroch on Dec 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Stuart Dalziel on Mar 15, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of MACNAUGHTON & WATSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARROCH, John Whyte | Secretary | 8 Belgowan Street Bellshill Industrial Estate ML4 3NS Bellshill C/O Dalziel Limited Lanarkshire United Kingdom | British | Director | 60120002 | |||||
| DALZIEL, Alexander Stuart | Director | 8 Belgowan Street Bellshill Industrial Estate ML4 3NS Bellshill C/O Dalziel Limited Lanarkshire United Kingdom | Scotland | British | Director | 53526370009 | ||||
| DARROCH, John Whyte | Director | 8 Belgowan Street Bellshill Industrial Estate ML4 3NS Bellshill C/O Dalziel Limited Lanarkshire United Kingdom | Scotland | British | Director | 60120002 | ||||
| MACNAUGHTON, Edith Gordon | Secretary | 46 Netherblane Blanefield G63 9JW Glasgow Lanarkshire | British | 284070001 | ||||||
| DALZIEL, William Alexander | Director | The Old Manse 1 Balfron Road Killearn G63 9NL Glasgow Lanarkshire | United Kingdom | British | Director | 678090001 | ||||
| MACNAUGHTON, Alastair Gordon | Director | 25 Woodvale Avenue Bearsden G61 2NS Glasgow | British | Accountant | 45101100001 | |||||
| MACNAUGHTON, Edith Gordon | Director | 46 Netherblane Blanefield G63 9JW Glasgow Lanarkshire | British | Secretary | 284070001 | |||||
| MACNAUGHTON, Henry | Director | 46 Netherblane Blanefield G63 9JW Glasgow Lanarkshire | British | Engineer | 284080001 | |||||
| MACNAUGHTON, Henry Douglas Stewart | Director | 8 Chapelton Gardens Bearsden G61 2DH Glasgow | British | Banker | 284100002 |
Who are the persons with significant control of MACNAUGHTON & WATSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jr Dalziel (Dormants) Limited | Apr 06, 2016 | Belgowan Street Bellshill Industrial Estate ML4 3NS Bellshill 8 Scotland | No | ||||||||||
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Natures of Control
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Does MACNAUGHTON & WATSON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Disposition and relative letter of agreement | Created On Nov 25, 1961 Delivered On Nov 29, 1961 | Satisfied | Amount secured All sums due or to become due by the company to the bank | |
Short particulars 419 to 429 gallowgate, glasgow (under certain exceptions). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0