MACNAUGHTON MCGREGOR LIMITED
NEWCASTLE UPON TYNE

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Company number 04715689
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 1ST FLOOR 8 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 95 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MACNAUGHTON MCGREGOR LIMITED are www.macnaughtonmcgregor.co.uk, and www.macnaughton-mcgregor.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. Macnaughton Mcgregor Limited is a Private Limited Company. The company registration number is 04715689. Macnaughton Mcgregor Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Macnaughton Mcgregor Limited is 1st Floor 8 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 1hn. The company`s financial liabilities are £370.92k. It is £0.42k against last year. The cash in hand is £387.2k. It is £44.14k against last year. And the total assets are £449.55k, which is £-49.96k against last year. MACNAUGHTON, Audrey is a Secretary of the company. MACNAUGHTON, Audrey is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. Director MACASKILL, Fiona Eileen has been resigned. Director MCGREGOR, Cherry has been resigned. The company operates in "Management consultancy activities other than financial management".


macnaughton mcgregor Key Finiance

LIABILITIES £370.92k
+0%
CASH £387.2k
+12%
TOTAL ASSETS £449.55k
-11%
All Financial Figures

Current Directors

Secretary
MACNAUGHTON, Audrey
Appointed Date: 28 March 2003

Director
MACNAUGHTON, Audrey
Appointed Date: 28 March 2003
59 years old

Resigned Directors

Secretary
JL NOMINEES TWO LIMITED
Resigned: 01 December 2014
Appointed Date: 05 April 2012

Director
MACASKILL, Fiona Eileen
Resigned: 16 August 2013
Appointed Date: 04 April 2008
64 years old

Director
MCGREGOR, Cherry
Resigned: 26 August 2008
Appointed Date: 28 March 2003
67 years old

MACNAUGHTON MCGREGOR LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 95

26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 95

23 Apr 2015
Register(s) moved to registered office address 1St Floor 8 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN
...
... and 42 more events
09 May 2005
Return made up to 28/03/05; full list of members
17 Dec 2004
Total exemption small company accounts made up to 31 March 2004
26 Apr 2004
Return made up to 28/03/04; full list of members
17 Feb 2004
Registered office changed on 17/02/04 from: 5 osborne terrace, jesmond, newcastle upon tyne, tyne & wear NE2 1SQ
28 Mar 2003
Incorporation