Brian McNaughton & Son Ltd

Company Name	Brian McNaughton & Son Ltd
Director	Brian McNaughton
Company Status	Active
Company Number	SC304000
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Brian McNaughton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 June 2006(same day as company formation)
Role	Ceramic Tile Fixer
Country of Residence	Scotland
Correspondence Address	34 Ritchie Place Perth PH1 2QZ Scotland

Secretary Name	Elspeth Mitchell
Nationality	British
Status	Current
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	23 College Place Methven Perth PH1 3QN Scotland

Contact

Website	brianmcnaughtonandsonltd.co.uk
Email address	[email protected]
Telephone	01738 502356
Telephone region	Perth

Location

Registered Address	Unit 8b 14 Dunkeld Road Perth Perthshire PH1 5RW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North

Shareholders

100 at £1	Brian Mcnaughton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,326
Cash	£5,251
Current Liabilities	£46,990

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 4 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

22 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
21 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
10 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
9 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
11 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
30 June 2017	Notification of Brian Mcnaughton as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
30 June 2017	Notification of Brian Mcnaughton as a person with significant control on 6 April 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Secretary's details changed for Elspeth Mitchell on 17 December 2013 (1 page)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Secretary's details changed for Elspeth Mitchell on 17 December 2013 (1 page)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Brian Mcnaughton on 14 June 2010 (2 pages)
17 June 2010	Director's details changed for Brian Mcnaughton on 14 June 2010 (2 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
27 August 2009	Return made up to 14/06/09; full list of members (3 pages)
27 August 2009	Return made up to 14/06/09; full list of members (3 pages)
3 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 July 2008	Return made up to 14/06/08; full list of members (6 pages)
16 July 2008	Return made up to 14/06/08; full list of members (6 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
6 November 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
6 November 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
13 July 2007	Return made up to 14/06/07; full list of members (6 pages)
13 July 2007	Return made up to 14/06/07; full list of members (6 pages)
20 July 2006	Registered office changed on 20/07/06 from: unit 8B 14 dunkel road perth PH1 5RW (1 page)
20 July 2006	Registered office changed on 20/07/06 from: unit 8B 14 dunkel road perth PH1 5RW (1 page)
14 June 2006	Incorporation (9 pages)
14 June 2006	Incorporation (9 pages)

Brian McNaughton & Son Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland