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MCLAUGHLIN CONTRACTS LTD.

MCLAUGHLIN CONTRACTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMCLAUGHLIN CONTRACTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212470
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCLAUGHLIN CONTRACTS LTD.?

    • Construction of commercial buildings (41201) / Construction

    Where is MCLAUGHLIN CONTRACTS LTD. located?

    Registered Office Address
    Unit W
    20 Upper Mill Street
    ML6 6JJ Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCLAUGHLIN CONTRACTS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for MCLAUGHLIN CONTRACTS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for MCLAUGHLIN CONTRACTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Michael Mclaughlin as a director on Dec 05, 2014

    		1 pagesTM01

    Termination of appointment of Helen Pollock Mclaughlin as a secretary on Dec 05, 2014

    		1 pagesTM02

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		7 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    		7 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 39 Kirkwood Street Coatbridge North Lanarkshire ML5 1HP* on Dec 09, 2009

    		1 pagesAD01

    Director's details changed for Michael Mclaughlin on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Helen Pollock Mclaughlin on Oct 01, 2009

    		1 pagesCH03

    legacy

    		6 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    		7 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    		7 pagesAA
    View All Filings

    Who are the officers of MCLAUGHLIN CONTRACTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Helen Pollock
    39 Kirkwood Street
    ML5 1HP Coatbridge
    Lanarkshire
    		Secretary
    39 Kirkwood Street
    ML5 1HP Coatbridge
    Lanarkshire
    		British73062420001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    MCLAUGHLIN, Michael
    39 Kirkwood Street
    ML5 1HP Coatbridge
    Lanarkshire
    		Director
    39 Kirkwood Street
    ML5 1HP Coatbridge
    Lanarkshire
    		ScotlandBritishDirector66396390001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Does MCLAUGHLIN CONTRACTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 30, 2001
    Delivered On May 16, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 16, 2001Registration of a charge (410)
    View Detailed Information on Charges

    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