MACNAUGHTONS LIMITED
Overview
| Company Name | MACNAUGHTONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC246304 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACNAUGHTONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MACNAUGHTONS LIMITED located?
| Registered Office Address | Macnaughtons Station Road PH16 5AF Pitlochry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACNAUGHTONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 644 LIMITED | Mar 24, 2003 | Mar 24, 2003 |
What are the latest accounts for MACNAUGHTONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MACNAUGHTONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for MACNAUGHTONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert Keith Moncrieff as a person with significant control on Mar 24, 2017 | 2 pages | PSC04 | ||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with updates | 3 pages | CS01 | ||
Notification of Jennifer Moncrieff as a person with significant control on Mar 24, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert Keith Moncrieff as a person with significant control on Mar 19, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Robert Keith Moncrieff on Mar 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Jennifer Moncrieff on Mar 19, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Jennifer Moncrieff on Mar 19, 2019 | 1 pages | CH03 | ||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||
Registered office address changed from Northwood House Croftness Aberfeldy Perthshire PH15 2DX to Macnaughtons Station Road Pitlochry PH16 5AF on Oct 19, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MACNAUGHTONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONCRIEFF, Jennifer | Secretary | Station Road PH16 5AF Pitlochry Macnaughtons United Kingdom | British | 1410650003 | ||||||
| MONCRIEFF, Jennifer | Director | Station Road PH16 5AF Pitlochry Macnaughtons United Kingdom | Scotland | British | 1410650004 | |||||
| MONCRIEFF, Robert Keith | Director | Station Road PH16 5AF Pitlochry Macnaughtons United Kingdom | Scotland | British | 647260004 | |||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||
| MCLEAN, Brian Alexander | Director | The Hatton Redgorton PH1 3HT Perth Perthshire Scotland | British | 43748130002 | ||||||
| HENDERSON BOYD JACKSON LIMITED | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38561180001 |
Who are the persons with significant control of MACNAUGHTONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Moncrieff | Mar 24, 2020 | Station Road PH16 5AF Pitlochry Macnaughtons United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Keith Moncrieff | Mar 24, 2017 | Station Road PH16 5AF Pitlochry Macnaughtons United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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