MACLAY (CIVIL ENGINEERING) LIMITED

Overview

Company Name	MACLAY (CIVIL ENGINEERING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC058460
Jurisdiction	Scotland
Date of Creation	Aug 25, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACLAY (CIVIL ENGINEERING) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is MACLAY (CIVIL ENGINEERING) LIMITED located?

Registered Office Address	Stirling Road Airdrie ML6 7JA Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MACLAY (CIVIL ENGINEERING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 27, 2025
Next Accounts Due On	Feb 27, 2026
Last Accounts
Last Accounts Made Up To	Feb 27, 2024

What is the status of the latest confirmation statement for MACLAY (CIVIL ENGINEERING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for MACLAY (CIVIL ENGINEERING) LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Accounts for a medium company made up to Feb 27, 2024	30 pages	AA

Jun 07, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

May 14, 2024	Director's details changed for Mr Charles Mclaughlan on May 14, 2024	2 pages	CH01

May 14, 2024	Director's details changed for Mr Charles Martin Mclaughlan on May 14, 2024	2 pages	CH01

May 14, 2024	Secretary's details changed for Mr Charles Mclaughlan on May 14, 2024	1 pages	CH03

May 14, 2024	Change of details for Mr Charles Mclaughlan as a person with significant control on May 14, 2024	2 pages	PSC04

Feb 27, 2024	Full accounts made up to Feb 27, 2023	27 pages	AA

Nov 27, 2023	Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023	1 pages	AA01

May 30, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Full accounts made up to Feb 28, 2022	26 pages	AA

Oct 11, 2022	Termination of appointment of John Paterson as a director on Aug 01, 2022	1 pages	TM01

May 18, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Feb 28, 2021	30 pages	AA

Jun 10, 2021	Full accounts made up to Feb 29, 2020	23 pages	AA

May 18, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

May 27, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Feb 28, 2019	25 pages	AA

May 20, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Appointment of Mr Anthony Mclaughlan as a director on Dec 14, 2018	2 pages	AP01

Nov 02, 2018	Full accounts made up to Feb 28, 2018	23 pages	AA

Jun 04, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Termination of appointment of Anthony Charles Mclaughlan as a director on Jan 25, 2018	1 pages	TM01

Oct 11, 2017	Full accounts made up to Feb 28, 2017	21 pages	AA

Jun 02, 2017	Confirmation statement made on May 20, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MACLAY (CIVIL ENGINEERING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLAUGHLAN, Charles Stirling Road Airdrie ML6 7JA Lanarkshire	Dec 31, 1999		Secretary	Stirling Road Airdrie ML6 7JA Lanarkshire		British		70711960001
MCINTYRE, Findlay Samuel Stirling Road Airdrie ML6 7JA Lanarkshire	Mar 22, 2017		Director	Stirling Road Airdrie ML6 7JA Lanarkshire	Scotland	British	1976-4	227507540001
MCLAUGHLAN, Anthony Charles Stirling Road Airdrie ML6 7JA Lanarkshire	Dec 14, 2018		Director	Stirling Road Airdrie ML6 7JA Lanarkshire	Scotland	British	1979-10	92265480004
MCLAUGHLAN, Charles Martin Stirling Road Airdrie ML6 7JA Lanarkshire	Mar 28, 2017		Director	Stirling Road Airdrie ML6 7JA Lanarkshire	Scotland	British	1981-2	228399960001
MCLAUGHLAN, Charles Stirling Road Airdrie ML6 7JA Lanarkshire			Director	Stirling Road Airdrie ML6 7JA Lanarkshire	Scotland	British	1954-7	70711960001
MCINTYRE, Jean Kintyre ML6 6 Airdrie		Dec 31, 1999	Secretary	Kintyre ML6 6 Airdrie		British		496930001
CULLEN, David 77 Blair Road ML5 2EW Coatbridge		Dec 25, 2004	Director	77 Blair Road ML5 2EW Coatbridge		British	1942-5	496960004
MCINTYRE, Jean Kintyre ML6 6 Airdrie		Dec 31, 1999	Director	Kintyre ML6 6 Airdrie		British	1951-6	496930001
MCLAUGHLAN, Anthony Charles 54 St Johns Boulevard Uddingston G71 7JF Glasgow	Sep 01, 2003	Jan 25, 2018	Director	54 St Johns Boulevard Uddingston G71 7JF Glasgow	Scotland	British	1979-10	92265480002
PATERSON, John 41 Springholm Drive ML6 6NF Airdrie Lanarkshire		Aug 01, 2022	Director	41 Springholm Drive ML6 6NF Airdrie Lanarkshire	Scotland	British	1948-6	496950001
PUGH, John Fisher Stirling Road Airdrie ML6 7JA Lanarkshire	Nov 25, 2011	May 06, 2014	Director	Stirling Road Airdrie ML6 7JA Lanarkshire	Scotland	British	1965-11	147268590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACLAY (CIVIL ENGINEERING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Mclaughlan Stirling Road Airdrie ML6 7JA Lanarkshire	Apr 06, 2017	Stirling Road Airdrie ML6 7JA Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0