Macnaughton Holdings Ltd was founded on 15 October 1986 with its registered office in Perthshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are Kennedy, Linda Ann, Dracup, James Brian Hedley, Hay, George Morrison, Paterson, Struan Sinclair, Wheelan, William, Anderson, Douglas, Crerar, Geoffrey Graham, Gaul, Harry Christopher Campbell, Hay, George Morrison, Lockwood, Kevin, Macnaughton, Blair Charles, Wheelan, William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRACUP, James Brian Hedley | 03 March 2017 | - | 1 |
| HAY, George Morrison | 31 August 2018 | - | 1 |
| PATERSON, Struan Sinclair | 05 September 2013 | - | 1 |
| WHEELAN, William | 05 September 2012 | - | 1 |
| ANDERSON, Douglas | 01 February 2001 | 31 December 2001 | 1 |
| CRERAR, Geoffrey Graham | 01 November 2000 | 13 May 2005 | 1 |
| GAUL, Harry Christopher Campbell | 20 August 1992 | 31 January 1999 | 1 |
| HAY, George Morrison | N/A | 03 March 2017 | 1 |
| LOCKWOOD, Kevin | 01 February 2008 | 19 July 2013 | 1 |
| MACNAUGHTON, Blair Charles | N/A | 23 February 2001 | 1 |
| WHEELAN, William | 01 February 2001 | 28 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNEDY, Linda Ann | 23 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| TM01 - Termination of appointment of director | 15 April 2020 | |
| AA - Annual Accounts | 17 July 2019 | |
| CS01 - N/A | 09 July 2019 | |
| CH01 - Change of particulars for director | 18 June 2019 | |
| CH01 - Change of particulars for director | 18 June 2019 | |
| PSC04 - N/A | 18 June 2019 | |
| PSC04 - N/A | 18 June 2019 | |
| CH01 - Change of particulars for director | 25 September 2018 | |
| CH01 - Change of particulars for director | 25 September 2018 | |
| PSC04 - N/A | 21 September 2018 | |
| PSC04 - N/A | 21 September 2018 | |
| AP01 - Appointment of director | 11 September 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 11 July 2018 | |
| RESOLUTIONS - N/A | 19 July 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 10 July 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| TM02 - Termination of appointment of secretary | 03 May 2017 | |
| CH01 - Change of particulars for director | 13 April 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| MR04 - N/A | 20 January 2017 | |
| RESOLUTIONS - N/A | 22 December 2016 | |
| SH01 - Return of Allotment of shares | 20 December 2016 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| RESOLUTIONS - N/A | 23 March 2016 | |
| MA - Memorandum and Articles | 23 March 2016 | |
| SH03 - Return of purchase of own shares | 06 January 2016 | |
| RESOLUTIONS - N/A | 23 December 2015 | |
| SH06 - Notice of cancellation of shares | 23 December 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| RESOLUTIONS - N/A | 04 March 2014 | |
| AP01 - Appointment of director | 12 September 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| AUD - Auditor's letter of resignation | 13 May 2013 | |
| AUD - Auditor's letter of resignation | 10 May 2013 | |
| AP01 - Appointment of director | 06 September 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 31 August 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 06 August 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 01 August 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 December 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| AA - Annual Accounts | 08 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| AUD - Auditor's letter of resignation | 18 October 2006 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
| 419a(Scot) - N/A | 12 August 2005 | |
| 363s - Annual Return | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 22 August 2003 | |
| 419a(Scot) - N/A | 29 July 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| AUD - Auditor's letter of resignation | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| AA - Annual Accounts | 13 November 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 15 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 363s - Annual Return | 29 July 1999 | |
| 287 - Change in situation or address of Registered Office | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
| 410(Scot) - N/A | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 27 July 1998 | |
| 410(Scot) - N/A | 14 July 1998 | |
| 410(Scot) - N/A | 14 July 1998 | |
| 410(Scot) - N/A | 14 July 1998 | |
| 419a(Scot) - N/A | 13 July 1998 | |
| 419a(Scot) - N/A | 13 July 1998 | |
| 419a(Scot) - N/A | 13 July 1998 | |
| 410(Scot) - N/A | 18 June 1998 | |
| MEM/ARTS - N/A | 06 October 1997 | |
| AA - Annual Accounts | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 363s - Annual Return | 29 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| AA - Annual Accounts | 05 September 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| AA - Annual Accounts | 24 August 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| AA - Annual Accounts | 26 August 1994 | |
| 363s - Annual Return | 13 July 1994 | |
| AA - Annual Accounts | 21 September 1993 | |
| 363s - Annual Return | 20 July 1993 | |
| 288 - N/A | 25 August 1992 | |
| AA - Annual Accounts | 25 August 1992 | |
| 363s - Annual Return | 24 July 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363 - Annual Return | 16 October 1991 | |
| 363(288) - N/A | 16 October 1991 | |
| 363 - Annual Return | 07 November 1990 | |
| AA - Annual Accounts | 01 November 1990 | |
| AA - Annual Accounts | 16 August 1989 | |
| 363 - Annual Return | 16 August 1989 | |
| 410(Scot) - N/A | 19 May 1989 | |
| MISC - Miscellaneous document | 28 September 1988 | |
| MISC - Miscellaneous document | 28 September 1988 | |
| AA - Annual Accounts | 29 August 1988 | |
| 363 - Annual Return | 10 May 1988 | |
| 288 - N/A | 01 December 1987 | |
| 287 - Change in situation or address of Registered Office | 29 September 1987 | |
| 288 - N/A | 20 July 1987 | |
| MISC - Miscellaneous document | 17 June 1987 | |
| RESOLUTIONS - N/A | 28 May 1987 | |
| RESOLUTIONS - N/A | 28 May 1987 | |
| MEM/ARTS - N/A | 28 May 1987 | |
| MISC - Miscellaneous document | 28 May 1987 | |
| 288 - N/A | 20 March 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1987 | |
| 287 - Change in situation or address of Registered Office | 06 January 1987 | |
| 288 - N/A | 06 January 1987 | |
| CERTNM - Change of name certificate | 31 December 1986 | |
| 287 - Change in situation or address of Registered Office | 24 November 1986 | |
| CERTINC - N/A | 10 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 25 November 2011 | Fully Satisfied |
N/A |
| Standard security | 26 March 1999 | Fully Satisfied |
N/A |
| Standard security | 08 July 1998 | Fully Satisfied |
N/A |
| Standard security | 07 July 1998 | Fully Satisfied |
N/A |
| Standard security | 03 July 1998 | Fully Satisfied |
N/A |
| Floating charge | 08 June 1998 | Fully Satisfied |
N/A |
| Bond & floating charge | 01 May 1989 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 April 1987 | Fully Satisfied |
N/A |
| Letter of offset | 21 April 1987 | Fully Satisfied |
N/A |
