About

Registered Number: SC067061
Date of Incorporation: 12/02/1979 (46 years and 2 months ago)
Company Status: Active
Registered Address: Heat Centre, Burn Street, Wick, Caithness, KW1 5EH

 

Having been setup in 1979, J. Mccaughey Properties Ltd has its registered office in Wick, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 5 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCAUGHEY, James N/A - 1
MCCAUGHEY, Sarah Jayne 01 June 2019 - 1
MCCAUGHEY, Isobel N/A 01 October 2007 1
MCCAUGHEY, James N/A 01 October 2007 1
Secretary Name Appointed Resigned Total Appointments
MCCAUGHEY, Sarah Jayne 29 March 2018 - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 20 June 2019
AP01 - Appointment of director 11 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 28 September 2018
AP03 - Appointment of secretary 29 March 2018
TM02 - Termination of appointment of secretary 29 March 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 26 November 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 08 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 08 June 2011
MG01s - Particulars of a charge created by a company registered in Scotland 17 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 13 November 2009
MEM/ARTS - N/A 06 May 2009
CERTNM - Change of name certificate 02 May 2009
287 - Change in situation or address of Registered Office 14 January 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 01 July 2008
363s - Annual Return 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 22 July 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 01 October 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 05 September 2003
419a(Scot) - N/A 03 February 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 29 June 2000
410(Scot) - N/A 26 June 2000
363s - Annual Return 12 October 1999
410(Scot) - N/A 29 June 1999
AA - Annual Accounts 29 June 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 02 October 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 01 October 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 03 October 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 23 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 10 October 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 05 October 1993
363s - Annual Return 07 October 1992
AA - Annual Accounts 10 September 1992
AA - Annual Accounts 23 October 1991
363 - Annual Return 04 October 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
410(Scot) - N/A 15 March 1990
363 - Annual Return 16 August 1989
AA - Annual Accounts 16 August 1989
363 - Annual Return 08 November 1988
AA - Annual Accounts 08 November 1988
363 - Annual Return 09 November 1987
AA - Annual Accounts 09 November 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987
363 - Annual Return 17 December 1986
AA - Annual Accounts 13 May 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 06 June 2011 Outstanding

N/A

Standard security 01 February 2011 Outstanding

N/A

Standard security 20 June 2000 Outstanding

N/A

Standard security 08 June 1999 Fully Satisfied

N/A

Bond & floating charge 06 March 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.