Macnaughton & Watson Limited

Company Name	Macnaughton & Watson Limited
Company Status	Dissolved
Company Number	SC019023
Category	Private Limited Company
Incorporation Date	28 March 1936(87 years, 9 months ago)
Dissolution Date	3 October 2023 (2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whyte Darroch
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(70 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (closed 03 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited 8 Belgowan Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland

Secretary Name	Mr John Whyte Darroch
Nationality	British
Status	Closed
Appointed	08 May 2006(70 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (closed 03 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited 8 Belgowan Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland

Director Name	Mr Alexander Stuart Dalziel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(72 years after company formation)
Appointment Duration	15 years, 6 months (closed 03 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited 8 Belgowan Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland

Director Name	Alastair Gordon Macnaughton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(52 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 08 May 2006)
Role	Accountant
Correspondence Address	25 Woodvale Avenue Bearsden Glasgow G61 2NS Scotland

Director Name	Edith Gordon Macnaughton
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(52 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 08 May 2006)
Role	Secretary
Correspondence Address	46 Netherblane Blanefield Glasgow Lanarkshire G63 9JW Scotland

Director Name	Henry Douglas Stewart Macnaughton
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(52 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 08 May 2006)
Role	Banker
Correspondence Address	8 Chapelton Gardens Bearsden Glasgow G61 2DH Scotland

Director Name	Henry Macnaughton
Nationality	British
Status	Resigned
Appointed	31 December 1988(52 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 October 1993)
Role	Engineer
Correspondence Address	46 Netherblane Blanefield Glasgow Lanarkshire G63 9JW Scotland

Secretary Name	Edith Gordon Macnaughton
Nationality	British
Status	Resigned
Appointed	31 December 1988(52 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	46 Netherblane Blanefield Glasgow Lanarkshire G63 9JW Scotland

Director Name	Mr William Alexander Dalziel
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(70 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 1 Balfron Road Killearn Glasgow Lanarkshire G63 9NL Scotland

Contact

Website	dalziel.co.uk
Email address	[email protected]

Location

Registered Address	C/O Dalziel Limited 8 Belgowan Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill

Shareholders

10k at £1	Jr Dalziel Dormants Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,028

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

25 November 1961	Delivered on: 29 November 1961 Satisfied on: 14 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition and relative letter of agreement Secured details: All sums due or to become due by the company to the bank. Particulars: 419 to 429 gallowgate, glasgow (under certain exceptions). Fully Satisfied

Filing History

18 July 2023	First Gazette notice for voluntary strike-off (1 page)
6 July 2023	Application to strike the company off the register (3 pages)
21 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 1 October 2021 (3 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 2 October 2020 (3 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 27 September 2019 (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 28 September 2018 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 2 October 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 2 October 2015 (3 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 (4 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 (4 pages)
16 June 2015	Total exemption small company accounts made up to 26 September 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 26 September 2014 (3 pages)
10 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 10,000 (4 pages)
10 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 10,000 (4 pages)
5 June 2014	Total exemption small company accounts made up to 27 September 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 27 September 2013 (3 pages)
7 January 2014	Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages)
7 January 2014	Director's details changed for Mr John Whyte Darroch on 31 December 2013 (2 pages)
7 January 2014	Secretary's details changed for Mr John Whyte Darroch on 31 December 2013 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (4 pages)
7 January 2014	Director's details changed for Mr John Whyte Darroch on 31 December 2013 (2 pages)
7 January 2014	Secretary's details changed for Mr John Whyte Darroch on 31 December 2013 (1 page)
7 January 2014	Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 July 2009	Total exemption small company accounts made up to 26 September 2008 (3 pages)
22 July 2009	Total exemption small company accounts made up to 26 September 2008 (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Director's change of particulars / alexander dalziel / 01/04/2008 (1 page)
7 January 2009	Director's change of particulars / alexander dalziel / 01/04/2008 (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 423 gallowgate glasgow G40 2EA (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 423 gallowgate glasgow G40 2EA (1 page)
29 July 2008	Total exemption small company accounts made up to 28 September 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 28 September 2007 (5 pages)
17 April 2008	Director appointed alexander stuart dalziel (2 pages)
17 April 2008	Appointment terminated director william dalziel (1 page)
17 April 2008	Director appointed alexander stuart dalziel (2 pages)
17 April 2008	Appointment terminated director william dalziel (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
24 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 September 2006	Accounting reference date extended from 08/05/06 to 30/09/06 (1 page)
22 September 2006	Accounting reference date extended from 08/05/06 to 30/09/06 (1 page)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 May 2006	Secretary resigned;director resigned (1 page)
15 May 2006	Accounting reference date extended from 31/03/06 to 08/05/06 (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Accounting reference date extended from 31/03/06 to 08/05/06 (1 page)
15 May 2006	Secretary resigned;director resigned (1 page)
15 May 2006	New secretary appointed;new director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New secretary appointed;new director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
16 February 2006	Return made up to 31/12/05; full list of members (8 pages)
16 February 2006	Return made up to 31/12/05; full list of members (8 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 January 2005	Return made up to 31/12/04; full list of members (8 pages)
5 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
18 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 February 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/95 (1 page)
15 February 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/95 (2 pages)
15 February 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/95 (2 pages)
15 February 1996	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/95 (1 page)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
15 February 1996	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/95 (1 page)
15 February 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/95 (1 page)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
11 May 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
26 April 1994	Director resigned (2 pages)
26 April 1994	Director resigned (2 pages)
5 February 1992	Return made up to 31/12/91; full list of members (6 pages)
5 February 1992	Return made up to 31/12/91; full list of members (6 pages)
4 February 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
4 February 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
15 June 1991	Return made up to 31/01/91; no change of members (6 pages)
15 June 1991	Return made up to 31/01/91; no change of members (6 pages)
29 January 1990	Return made up to 31/12/89; no change of members (6 pages)
29 January 1990	Return made up to 31/12/89; no change of members (6 pages)
13 March 1989	Return made up to 31/12/88; full list of members (6 pages)
13 March 1989	Return made up to 31/12/88; full list of members (6 pages)
7 March 1988	Return made up to 14/12/87; full list of members (6 pages)
7 March 1988	Return made up to 14/12/87; full list of members (6 pages)
23 February 1988	Accounts made up to 31 March 1987 (5 pages)
23 February 1988	Accounts made up to 31 March 1987 (5 pages)
4 February 1987	Return made up to 11/12/86; full list of members (6 pages)
4 February 1987	Return made up to 11/12/86; full list of members (6 pages)
23 December 1985	Accounts made up to 31 March 1985 (5 pages)
23 December 1985	Accounts made up to 31 March 1985 (5 pages)
24 May 1985	Annual return made up to 14/01/85 (7 pages)
24 May 1985	Accounts made up to 31 March 1984 (5 pages)
24 May 1985	Annual return made up to 14/01/85 (7 pages)
24 May 1985	Accounts made up to 31 March 1984 (5 pages)
29 December 1983	Accounts made up to 31 March 1983 (6 pages)
29 December 1983	Annual return made up to 01/12/83 (4 pages)
29 December 1983	Accounts made up to 31 March 1983 (6 pages)
29 December 1983	Annual return made up to 01/12/83 (4 pages)
24 January 1983	Annual return made up to 31/12/82 (4 pages)
24 January 1983	Annual return made up to 31/12/82 (4 pages)

Macnaughton & Watson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland