ROBERT MCLAUGHLIN PHOTOGRAPHY LIMITED

ROBERT MCLAUGHLIN PHOTOGRAPHY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBERT MCLAUGHLIN PHOTOGRAPHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336485
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROBERT MCLAUGHLIN PHOTOGRAPHY LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is ROBERT MCLAUGHLIN PHOTOGRAPHY LIMITED located?

    Registered Office Address
    43 Blantyre Gardens
    Cumbernauld
    G68 9NJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT MCLAUGHLIN PHOTOGRAPHY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for ROBERT MCLAUGHLIN PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2021

    2 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Jun 30, 2021

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2021

    2 pagesAA

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Registered office address changed from 44 Cumbernauld Road Mollinsburn, Cumbernauld Glasgow G67 4HN to 43 Blantyre Gardens Cumbernauld Glasgow G68 9NJ on Apr 19, 2017

    1 pagesAD01

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of ROBERT MCLAUGHLIN PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Deborah
    43 Blantyre Gdns
    Blackwood
    G68 9NJ Cumbernauld
    Lanarkshire
    Secretary
    43 Blantyre Gdns
    Blackwood
    G68 9NJ Cumbernauld
    Lanarkshire
    British127762690001
    MCLAUGHLIN, Robert Thomas, Mr,
    43 Blantyre Gardens
    Blackwood, Cumbernauld
    G68 9NJ Glasgow
    Lanarkshire
    Director
    43 Blantyre Gardens
    Blackwood, Cumbernauld
    G68 9NJ Glasgow
    Lanarkshire
    ScotlandScottish127762640001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of ROBERT MCLAUGHLIN PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr, Robert Thomas Mclaughlin
    Blantyre Gardens
    Cumbernauld
    G68 9NJ Glasgow
    43
    Scotland
    Jan 10, 2017
    Blantyre Gardens
    Cumbernauld
    G68 9NJ Glasgow
    43
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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