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James Macnaughton & Son Limited DUNKELD

James Macnaughton & Son started in year 1995 as Private Limited Company with registration number SC160004. The James Macnaughton & Son company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Dunkeld at The Steading. Postal code: PH8 0HX.

The firm has one director. Jean-Pierre D., appointed on 18 January 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Charles P., Alasdair L. and others listed below. There were no ex secretaries.

James Macnaughton & Son Limited Address / Contact

Office Address The Steading
Office Address2 Dunkeld House Hotel
Town Dunkeld
Post code PH8 0HX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC160004
Date of Incorporation Fri, 25th Aug 1995
Industry Non-trading company
End of financial Year 31st December
Company age 29 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Jean-Pierre D.

Position: Director

Appointed: 18 January 2019

Burness Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 01 September 2005

Resigned: 11 December 2018

Charles P.

Position: Director

Appointed: 23 August 2002

Resigned: 11 December 2018

Alasdair L.

Position: Director

Appointed: 27 September 1996

Resigned: 25 January 2023

Gilbert H.

Position: Director

Appointed: 27 September 1996

Resigned: 13 May 2004

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 25 August 1995

Resigned: 01 September 2005

Wjb (directors) Limited

Position: Director

Appointed: 25 August 1995

Resigned: 27 September 1996

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is John Dickson & Son Limited from Edinburgh, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Dickson & Son Limited

21 Frederick Street, Edinburgh, EH2 2NE, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc019411
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities166 864166 864
Other
Version Production Software 1
Called Up Share Capital Not Paid Not Expressed As Current Asset166 864166 864
Number Shares Issued Fully Paid1 162 500 
Par Value Share0 
Total Assets Less Current Liabilities166 864166 864

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 7th, November 2023 		Free Download (3 pages)

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