About

Registered Number: SC019023
Date of Incorporation: 28/03/1936 (88 years and 2 months ago)
Company Status: Active
Registered Address: C/O Dalziel Limited 8 Belgowan Street, Bellshill Industrial Estate, Bellshill, Lanarkshire, ML4 3NS

 

Established in 1936, Macnaughton & Watson Ltd have registered office in Bellshill, Lanarkshire, it has a status of "Active". The companies directors are listed as Macnaughton, Alastair Gordon, Macnaughton, Edith Gordon, Macnaughton, Henry Douglas Stewart, Macnaughton, Henry in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACNAUGHTON, Alastair Gordon N/A 08 May 2006 1
MACNAUGHTON, Edith Gordon N/A 08 May 2006 1
MACNAUGHTON, Henry Douglas Stewart N/A 08 May 2006 1
MACNAUGHTON, Henry N/A 24 October 1993 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 07 January 2014
CH01 - Change of particulars for director 07 January 2014
CH01 - Change of particulars for director 07 January 2014
CH03 - Change of particulars for secretary 07 January 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
AA - Annual Accounts 29 July 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
419a(Scot) - N/A 14 March 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 18 January 2007
225 - Change of Accounting Reference Date 22 September 2006
RESOLUTIONS - N/A 24 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
225 - Change of Accounting Reference Date 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 28 December 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 18 March 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 03 February 2003
363s - Annual Return 27 January 2003
363s - Annual Return 30 January 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 31 January 2001
AA - Annual Accounts 31 January 2001
AA - Annual Accounts 01 February 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 01 February 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 27 January 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 14 January 1997
RESOLUTIONS - N/A 15 February 1996
RESOLUTIONS - N/A 15 February 1996
RESOLUTIONS - N/A 15 February 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 11 May 1995
AA - Annual Accounts 02 May 1995
AA - Annual Accounts 28 April 1994
288 - N/A 26 April 1994
363s - Annual Return 26 April 1994
363s - Annual Return 01 February 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 05 February 1992
AA - Annual Accounts 04 February 1992
363a - Annual Return 15 June 1991
AA - Annual Accounts 22 February 1991
AA - Annual Accounts 29 January 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 13 March 1989
363 - Annual Return 13 March 1989
363 - Annual Return 07 March 1988
AA - Annual Accounts 23 February 1988
AA - Annual Accounts 04 February 1987
363 - Annual Return 04 February 1987
AA - Annual Accounts 23 December 1985
363 - Annual Return 24 May 1985
AA - Annual Accounts 24 May 1985
363 - Annual Return 29 December 1983
AA - Annual Accounts 29 December 1983
363 - Annual Return 24 January 1983

Mortgages & Charges

Description Date Status Charge by
Disposition and relative letter of agreement 25 November 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.