This company is commonly known as James Macnaughton & Son Limited. The company was founded 28 years ago and was given the registration number SC160004. The firm's registered office is in DUNKELD. You can find them at The Steading, Dunkeld House Hotel, Dunkeld, . This company's SIC code is 74990 - Non-trading company.
| Name | : | JAMES MACNAUGHTON & SON LIMITED |
|---|---|---|
| Company Number | : | SC160004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Steading, Dunkeld House Hotel, Dunkeld, Scotland, PH8 0HX |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holywell Farmhouse, Hodsoll Street, Sevenoaks, England, TN15 7LE | Director | 18 January 2019 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Secretary | 01 September 2005 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Secretary | 25 August 1995 | Active |
| 10 Vineyard Drive, San Antonio, Usa, TX 78257 | Director | 27 September 1996 | Active |
| Logie House, Dunphail, Forres, IV36 2QN | Director | 27 September 1996 | Active |
| 2308 Timberlane, Houston, Texas, United States, | Director | 23 August 2002 | Active |
| 12 Hope Street, Edinburgh, EH2 4DD | Director | 25 August 1995 | Active |
| John Dickson & Son Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 21, Frederick Street, Edinburgh, Scotland, EH2 2NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-24 | Officers | Appoint person director company with name date. | Download |
| 2018-12-12 | Officers | Termination director company with name termination date. | Download |
| 2018-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type dormant. | Download |
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