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MCLAUGHLIN AYR LIMITED

MCLAUGHLIN AYR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCLAUGHLIN AYR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211542
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCLAUGHLIN AYR LIMITED?

    • Other construction installation (43290) / Construction

    Where is MCLAUGHLIN AYR LIMITED located?

    Registered Office Address
    2a Taylor Street
    KA8 8AU Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MCLAUGHLIN AYR LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCLAUGHLIN PRESERVATION LIMITEDOct 02, 2000Oct 02, 2000

    What are the latest accounts for MCLAUGHLIN AYR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MCLAUGHLIN AYR LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for MCLAUGHLIN AYR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Termination of appointment of Robin Douglas Burnside as a secretary on Jul 25, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		6 pagesAA

    Registered office address changed from 2a Taylor Street Ayr KA8 8AU Scotland to 2a Taylor Street Ayr KA8 8AU on Feb 14, 2023

    		1 pagesAD01

    Registered office address changed from 24 York Street Ayr Ayrshire KA8 8AZ to 2a Taylor Street Ayr KA8 8AU on Feb 14, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed mclaughlin preservation LIMITED\certificate issued on 27/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2022

    		RES15

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MCLAUGHLIN AYR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Adam
    1 Longbank Road
    KA7 4SA Ayr
    Ayrshire
    		Director
    1 Longbank Road
    KA7 4SA Ayr
    Ayrshire
    		ScotlandScottish72145760002
    BURNSIDE, Robin Douglas
    24 York Street
    KA8 8AZ Ayr
    Ayrshire
    		Secretary
    24 York Street
    KA8 8AZ Ayr
    Ayrshire
    		British120057530001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCLAUGHLIN AYR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Mclaughlin
    Taylor Street
    KA8 8AU Ayr
    2a
    Scotland
    		Apr 06, 2016
    Taylor Street
    KA8 8AU Ayr
    2a
    Scotland
    		No
    Nationality: Scottish
    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.
    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