MACNAUGHTON GROUP LIMITED
PERTH A. & J. MACNAUGHTON LIMITED

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Company number SC032244
Status Active
Incorporation Date 1 May 1957
Company Type Private Limited Company
Address TOWER HOUSE, RUTHVENFIELD ROAD, INVERALMOND, PERTH, PH1 3UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Satisfaction of charge 10 in full. The most likely internet sites of MACNAUGHTON GROUP LIMITED are www.macnaughtongroup.co.uk, and www.macnaughton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Macnaughton Group Limited is a Private Limited Company. The company registration number is SC032244. Macnaughton Group Limited has been working since 01 May 1957. The present status of the company is Active. The registered address of Macnaughton Group Limited is Tower House Ruthvenfield Road Inveralmond Perth Ph1 3un. . MACNAUGHTON, Janet Louise is a Secretary of the company. MACNAUGHTON, Blair Alan Charles is a Director of the company. Secretary GAUL, Harry Christopher Campbell has been resigned. Director ANDERSON, Douglas has been resigned. Director GAUL, Harry Christopher Campbell has been resigned. Director HAY, George Morrison has been resigned. Director MACNAUGHTON, Blair Charles has been resigned. Director MACNAUGHTON, Elsie Ross has been resigned. Director MATHER, David Alexander Russell has been resigned. Director STOBIE, David Johnston has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACNAUGHTON, Janet Louise
Appointed Date: 01 September 1997
Director
MACNAUGHTON, Blair Alan Charles

70 years old

Resigned Directors

Secretary
GAUL, Harry Christopher Campbell
Resigned: 31 August 1997
Director
ANDERSON, Douglas
Resigned: 31 January 2001
81 years old
Director
GAUL, Harry Christopher Campbell
Resigned: 31 January 1999
87 years old
Director
HAY, George Morrison
Resigned: 31 March 1997
76 years old
Director
MACNAUGHTON, Blair Charles
Resigned: 31 October 1992
98 years old
Director
MACNAUGHTON, Elsie Ross
Resigned: 07 July 1991
Director
MATHER, David Alexander Russell
Resigned: 10 September 1999
Appointed Date: 01 May 1999
63 years old
Director
STOBIE, David Johnston
Resigned: 30 September 2002
Appointed Date: 28 May 1997
88 years old

Persons With Significant Control

Macnaughton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACNAUGHTON GROUP LIMITED Events

14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2016
Satisfaction of charge 10 in full
22 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
10 Jun 2015
Company name changed A. & J. macnaughton LIMITED\certificate issued on 10/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05
...
... and 103 more events
06 Jan 1987
New director appointed
23 Dec 1986
Return made up to 20/11/86; full list of members
11 Dec 1986
Accounts for a small company made up to 31 January 1986
20 Jan 1983
Accounts made up to 31 January 1983
05 Jan 1983
Accounts made up to 31 January 1982

MACNAUGHTON GROUP LIMITED Charges

3 July 1998
Standard security
Delivered: 14 July 1998
Status: Satisfied on 21 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5A & 5B cloichard place,pitlochry.
3 July 1998
Standard security
Delivered: 14 July 1998
Status: Satisfied on 19 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at atholl road/station road,pitlochry,perthshire.
8 June 1998
Floating charge
Delivered: 18 June 1998
Status: Satisfied on 1 August 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 June 1989
Standard security
Delivered: 21 June 1989
Status: Satisfied on 13 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at the southern junction of atholl road and…
1 May 1989
Bond & floating charge
Delivered: 19 May 1989
Status: Satisfied on 13 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 April 1987
Bond & floating charge
Delivered: 23 April 1987
Status: Satisfied on 13 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 April 1987
Letter of offset
Delivered: 23 April 1987
Status: Satisfied on 13 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
1 November 1979
Bond & floating charge
Delivered: 16 November 1979
Status: Satisfied on 13 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 November 1979
Letter of offset
Delivered: 14 November 1979
Status: Satisfied on 13 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or shall at any time be at credit of…
4 May 1967
Assignation & minute of agreement
Delivered: 9 May 1967
Status: Satisfied on 26 October 1998
Persons entitled: Aberdeen City Corporation
Description: 0.44 acre at craigshaw drive, aberdeen.

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