MCLAUGHLIN JOINERS LLP

MCLAUGHLIN JOINERS LLP

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

    Company NameMCLAUGHLIN JOINERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO305904
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MCLAUGHLIN JOINERS LLP located?

    Registered Office Address
    39 Kirkwood Street
    ML5 1HP Coatbridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCLAUGHLIN JOINERS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MCLAUGHLIN JOINERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesLLCS01

    Notification of Michael Mclaughlin as a person with significant control on Dec 21, 2016

    2 pagesLLPSC01

    Cessation of Codir Limited as a person with significant control on Dec 21, 2016

    1 pagesLLPSC07

    Appointment of Mr John Geddes as a member on Dec 21, 2016

    2 pagesLLAP01

    Appointment of Mr Michael Mclaughlin as a member on Dec 21, 2016

    2 pagesLLAP01

    Current accounting period extended from Dec 31, 2017 to Mar 31, 2018

    1 pagesLLAA01

    Termination of appointment of Codir Limited as a member on Dec 21, 2016

    2 pagesLLTM01

    Termination of appointment of Cosec Limited as a member on Dec 21, 2016

    2 pagesLLTM01

    Incorporation of a limited liability partnership

    26 pagesLLIN01

    Who are the officers of MCLAUGHLIN JOINERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Michael
    Kirkwood Street
    ML5 1HP Coatbridge
    39
    LLP Designated Member
    Kirkwood Street
    ML5 1HP Coatbridge
    39
    Scotland66396390001
    GEDDES, John
    Kirkwood Street
    ML5 1HP Coatbridge
    39
    LLP Member
    Kirkwood Street
    ML5 1HP Coatbridge
    39
    Scotland222575560001
    CODIR LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    LLP Designated Member
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number134449
    49280750001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    LLP Designated Member
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number134450
    38051570001

    Who are the persons with significant control of MCLAUGHLIN JOINERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Dec 21, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies Register
    Registration Number134449
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Michael Mclaughlin
    Kirkwood Street
    ML5 1HP Coatbridge
    39
    Dec 21, 2016
    Kirkwood Street
    ML5 1HP Coatbridge
    39
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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