DM MCNAUGHT & CO LTD.
Overview
| Company Name | DM MCNAUGHT & CO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC318943 |
| 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 DM MCNAUGHT & CO LTD.?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is DM MCNAUGHT & CO LTD. located?
| Registered Office Address | C/O D M Mcnaught & Co Ltd 166 Buchanan Street G1 2LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DM MCNAUGHT & CO LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DM MCNAUGHT & CO LTD.?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for DM MCNAUGHT & CO LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 25, 2023 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Gary James Clark as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Gary James Clark as a person with significant control on Apr 27, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gary James Clark on Apr 27, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for James Burns Clark on Apr 27, 2018 | 2 pages | CH01 | ||||||||||
Notification of Gary James Clark as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of DM MCNAUGHT & CO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, James Burns | Secretary | Chryston G69 9HB Glasgow 91 Old Lindsaybeg Road United Kingdom | British | 1266670001 | ||||||
| CLARK, Gary James | Director | 166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd United Kingdom | Scotland | British | 120074330001 | |||||
| CLARK, James Burns | Director | 166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd United Kingdom | British | 1266670002 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of DM MCNAUGHT & CO LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary James Clark | Apr 06, 2016 | 166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DM MCNAUGHT & CO LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2017 | Apr 25, 2023 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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