JAMES MACNAUGHTON & SON LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC160004
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 166,818.75 . The most likely internet sites of JAMES MACNAUGHTON & SON LIMITED are www.jamesmacnaughtonson.co.uk, and www.james-macnaughton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. James Macnaughton Son Limited is a Private Limited Company. The company registration number is SC160004. James Macnaughton Son Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of James Macnaughton Son Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. LAING, Alasdair North Grant is a Director of the company. PALMER, Charles Robert is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director HODGE, Gilbert Wayne has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 September 2005

Director
LAING, Alasdair North Grant
Appointed Date: 27 September 1996
75 years old

Director
PALMER, Charles Robert
Appointed Date: 23 August 2002
90 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 September 2005
Appointed Date: 25 August 1995

Director
HODGE, Gilbert Wayne
Resigned: 13 May 2004
Appointed Date: 27 September 1996
80 years old

Director
WJB (DIRECTORS) LIMITED
Resigned: 27 September 1996
Appointed Date: 25 August 1995
34 years old

JAMES MACNAUGHTON & SON LIMITED Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 166,818.75

07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 166,818.75

...
... and 60 more events
10 Dec 1996
New director appointed
09 Oct 1996
Director resigned
09 Oct 1996
New director appointed
18 Sep 1996
Return made up to 25/08/96; full list of members
25 Aug 1995
Incorporation