Macnaughtons Limited

General information

Name:

Macnaughtons Ltd

Office Address:

Macnaughtons Station Road PH16 5AF Pitlochry

Number: SC246304

Incorporation date: 2003-03-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macnaughtons Limited can be contacted at Pitlochry at Macnaughtons. You can look up the firm by its postal code - PH16 5AF. Macnaughtons's incorporation dates back to year 2003. This enterprise is registered under the number SC246304 and company's last known state is active. Founded as Hbj 644, the firm used the business name up till 2003/05/08, when it got changed to Macnaughtons Limited. This business's declared SIC number is 74990, that means Non-trading company. Macnaughtons Ltd reported its account information for the financial period up to 2023-01-31. The firm's most recent confirmation statement was submitted on 2023-03-24.

We have a group of two directors supervising the company now, specifically Jennifer M. and Robert M. who have been doing the directors responsibilities since April 2003.

Executives who have control over the firm are as follows: Jennifer M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Macnaughtons Limited 2003-05-08
  • Hbj 644 Limited 2003-03-24

Financial data based on annual reports

Company staff

Jennifer M.

Role: Director

Appointed: 16 April 2003

Latest update: 25 March 2024

Jennifer M.

Role: Secretary

Appointed: 16 April 2003

Latest update: 25 March 2024

Robert M.

Role: Director

Appointed: 16 April 2003

Latest update: 25 March 2024

People with significant control

Jennifer M.
Notified on 24 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert M.
Notified on 24 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 25 October 2013
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 9 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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