MACNAUGHTON & WATSON LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NS

Company number SC019023
Status Active
Incorporation Date 28 March 1936
Company Type Private Limited Company
Address C/O DALZIEL LIMITED 8 BELGOWAN STREET, BELLSHILL INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, ML4 3NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 2 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 . The most likely internet sites of MACNAUGHTON & WATSON LIMITED are www.macnaughtonwatson.co.uk, and www.macnaughton-watson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eight months. Macnaughton Watson Limited is a Private Limited Company. The company registration number is SC019023. Macnaughton Watson Limited has been working since 28 March 1936. The present status of the company is Active. The registered address of Macnaughton Watson Limited is C O Dalziel Limited 8 Belgowan Street Bellshill Industrial Estate Bellshill Lanarkshire Ml4 3ns. . DARROCH, John Whyte is a Secretary of the company. DALZIEL, Alexander Stuart is a Director of the company. DARROCH, John Whyte is a Director of the company. Secretary MACNAUGHTON, Edith Gordon has been resigned. Director DALZIEL, William Alexander has been resigned. Director MACNAUGHTON, Alastair Gordon has been resigned. Director MACNAUGHTON, Edith Gordon has been resigned. Director MACNAUGHTON, Henry Douglas Stewart has been resigned. Director MACNAUGHTON, Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DARROCH, John Whyte
Appointed Date: 08 May 2006
Director
DALZIEL, Alexander Stuart
Appointed Date: 28 March 2008
56 years old
Director
DARROCH, John Whyte
Appointed Date: 08 May 2006
70 years old

Resigned Directors

Secretary
MACNAUGHTON, Edith Gordon
Resigned: 08 May 2006
Director
DALZIEL, William Alexander
Resigned: 28 March 2008
Appointed Date: 08 May 2006
81 years old
Director
MACNAUGHTON, Alastair Gordon
Resigned: 08 May 2006
75 years old
Director
MACNAUGHTON, Edith Gordon
Resigned: 08 May 2006
108 years old
Director
MACNAUGHTON, Henry Douglas Stewart
Resigned: 08 May 2006
78 years old
Director
MACNAUGHTON, Henry
Resigned: 24 October 1993

Persons With Significant Control

Jr Dalziel (Dormants) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACNAUGHTON & WATSON LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 2 October 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,000
16 Jun 2015
Total exemption small company accounts made up to 26 September 2014
10 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 10,000
...
... and 77 more events
24 May 1985
Annual return made up to 14/01/85
24 May 1985
Accounts made up to 31 March 1984
29 Dec 1983
Annual return made up to 01/12/83
29 Dec 1983
Accounts made up to 31 March 1983
24 Jan 1983
Annual return made up to 31/12/82

MACNAUGHTON & WATSON LIMITED Charges

25 November 1961
Disposition and relative letter of agreement
Delivered: 29 November 1961
Status: Satisfied on 14 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 419 to 429 gallowgate, glasgow (under certain exceptions).

Similar Companies

MACNAT TRANSPORT LTD MACNAUGHTAN CONSULTING LIMITED MACNAUGHTON AND BELL CONSTRUCTION LTD MACNAUGHTON BLAIR LIMITED MACNAUGHTON DATA LIMITED MACNAUGHTON EXECUTIVE SEARCH LTD MACNAUGHTON GROUP LIMITED