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Macnaughton Holdings Ltd

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Reports

Full Company Report  MACNAUGHTON HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC101334
Record last updated Friday, April 25, 2025 11:32:21 PM UTC
Official Address Tower House Ruthvenfield Road Inveralmond Perth City North
There are 9 companies registered at this street
Locality Perth City North
Region Perth And Kinross, Scotland
Postal Code PH13UN
Sector Wholesale of clothing and footwear

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MACNAUGHTON HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52022-122024-72025-22025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 13, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2023 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 31, 2022 Appointment of a woman Appointment of a woman
Registry Aug 18, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 18, 2022 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Aug 18, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 18, 2022 Resignation of 2 people: one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 10, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 23, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 3, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 3, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2013 Appointment of a man as Director 14101... Appointment of a man as Director 14101...
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Jul 19, 2013 Resignation of one Director Resignation of one Director
Registry Jul 18, 2013 Annual return Annual return
Registry May 13, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 10, 2013 Auditor's letter of resignation 14101... Auditor's letter of resignation 14101...
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2012 Appointment of a man as Director 14101... Appointment of a man as Director 14101...
Registry Aug 31, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Aug 6, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Aug 1, 2012 Statement of satisfaction in full or in part of a charge 14101... Statement of satisfaction in full or in part of a charge 14101...
Registry Jul 13, 2012 Annual return Annual return
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jul 15, 2011 Annual return Annual return
Registry Jul 15, 2011 Change of particulars for director Change of particulars for director
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jul 16, 2010 Annual return Annual return
Registry Jul 16, 2010 Change of particulars for director Change of particulars for director
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 14101... Change of particulars for director 14101...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 14101... Change of particulars for director 14101...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Aug 18, 2009 Resignation of a director Resignation of a director
Registry Aug 14, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 8, 2009 Annual return Annual return
Registry Jul 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Annual return Annual return
Registry Feb 8, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Appointment of a man as Production Director and Director Appointment of a man as Production Director and Director
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Financials Oct 8, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jul 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2007 Annual return Annual return
Registry Mar 8, 2007 Appointment of a director Appointment of a director
Registry Mar 7, 2007 Resignation of a director Resignation of a director
Registry Mar 2, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2007 Appointment of a director Appointment of a director
Registry Feb 1, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Oct 18, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Aug 15, 2005 Resignation of a director Resignation of a director
Registry Aug 12, 2005 Dec mort/charge Dec mort/charge
Registry Aug 9, 2005 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 27, 2005 Annual return Annual return
Registry May 24, 2005 Resignation of a director Resignation of a director
Registry May 13, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Aug 22, 2003 Annual return Annual return
Registry Jul 29, 2003 Dec mort/charge Dec mort/charge
Registry Jul 11, 2003 Annual return Annual return
Financials Nov 14, 2002 Annual accounts Annual accounts
Registry Oct 22, 2002 Annual return Annual return
Registry Sep 4, 2002 Appointment of a director Appointment of a director
Registry Sep 1, 2002 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jul 22, 2002 Annual return Annual return
Registry Jun 12, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 10, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 13, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Annual return Annual return
Registry Mar 7, 2001 Resignation of a director Resignation of a director
Registry Feb 23, 2001 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Feb 7, 2001 Appointment of a director Appointment of a director
Registry Feb 7, 2001 Appointment of a director 14101... Appointment of a director 14101...
Registry Feb 7, 2001 Appointment of a director Appointment of a director
Registry Feb 1, 2001 Three appointments: 3 men Three appointments: 3 men
Financials Nov 22, 2000 Annual accounts Annual accounts
Registry Nov 3, 2000 Appointment of a director Appointment of a director
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