MACNAUGHTONS OF PITLOCHRY LIMITED

MACNAUGHTONS OF PITLOCHRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMACNAUGHTONS OF PITLOCHRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC154773
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACNAUGHTONS OF PITLOCHRY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MACNAUGHTONS OF PITLOCHRY LIMITED located?

    Registered Office Address
    Station Road
    Station Road
    PH16 5AF Pitlochry
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACNAUGHTONS OF PITLOCHRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for MACNAUGHTONS OF PITLOCHRY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2023

    What are the latest filings for MACNAUGHTONS OF PITLOCHRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Robert Keith Moncrieff as a person with significant control on Mar 31, 2017

    2 pagesPSC04

    Notification of Jennifer Moncrieff as a person with significant control on Mar 31, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Keith Moncrieff on Mar 19, 2019

    2 pagesCH01

    Director's details changed for Jennifer Moncrieff on Mar 19, 2019

    2 pagesCH01

    Secretary's details changed for Jennifer Moncrieff on Mar 19, 2019

    1 pagesCH03

    Change of details for Mr Robert Keith Moncrieff as a person with significant control on Mar 19, 2019

    2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Notification of Robert Keith Moncrieff as a person with significant control on Mar 31, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Northwood House Aberfeldy Perthshire PH15 2DX to Station Road Station Road Pitlochry PH16 5AF on Jun 27, 2017

    1 pagesAD01

    Who are the officers of MACNAUGHTONS OF PITLOCHRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONCRIEFF, Jennifer
    Station Road
    PH16 5AF Pitlochry
    Station Road
    Scotland
    Secretary
    Station Road
    PH16 5AF Pitlochry
    Station Road
    Scotland
    British1410650003
    MONCRIEFF, Jennifer
    Station Road
    PH16 5AF Pitlochry
    Station Road
    Scotland
    Director
    Station Road
    PH16 5AF Pitlochry
    Station Road
    Scotland
    ScotlandBritish1410650004
    MONCRIEFF, Robert Keith
    Station Road
    PH16 5AF Pitlochry
    Station Road
    Scotland
    Director
    Station Road
    PH16 5AF Pitlochry
    Station Road
    Scotland
    ScotlandBritish647260005
    GAUL, Harry Christopher Campbell
    11 Nursing Home Brae
    PH16 5HP Pitlochry
    Perthshire
    Secretary
    11 Nursing Home Brae
    PH16 5HP Pitlochry
    Perthshire
    British622280001
    MACNAUGHTON, Janet Louise
    Rhidorroch Pittensorn Road
    Murthly
    PH1 4HN Perth
    Perthshire
    Secretary
    Rhidorroch Pittensorn Road
    Murthly
    PH1 4HN Perth
    Perthshire
    British/Canadian37886560001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    GAUL, Harry Christopher Campbell
    11 Nursing Home Brae
    PH16 5HP Pitlochry
    Perthshire
    Director
    11 Nursing Home Brae
    PH16 5HP Pitlochry
    Perthshire
    British622280001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MACNAUGHTON, Blair Alan Charles
    Rhidorroch Pittensorn Road
    Murthly
    PH1 4HN Perth
    Perthshire
    Director
    Rhidorroch Pittensorn Road
    Murthly
    PH1 4HN Perth
    Perthshire
    ScotlandBritish622450002
    MCLEAN, Brian Alexander
    9 The Maltings
    North William Street
    PH1 5PG Perth
    Director
    9 The Maltings
    North William Street
    PH1 5PG Perth
    British43748130004

    Who are the persons with significant control of MACNAUGHTONS OF PITLOCHRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Keith Moncrieff
    Station Road
    PH16 5AF Pitlochry
    Station Road
    Scotland
    Mar 31, 2017
    Station Road
    PH16 5AF Pitlochry
    Station Road
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jennifer Moncrieff
    Station Road
    PH16 5AF Pitlochry
    Station Road
    Scotland
    Mar 31, 2017
    Station Road
    PH16 5AF Pitlochry
    Station Road
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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