Matthew McLaughlin & Sons Limited

Company Name	Matthew McLaughlin & Sons Limited
Director	John David McLaughlin
Company Status	Active
Company Number	SC021572
Category	Private Limited Company
Incorporation Date	26 November 1940(83 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John David McLaughlin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 December 1988(48 years after company formation)
Appointment Duration	35 years
Role	Fancy Goods Merchant
Country of Residence	Scotland
Correspondence Address	6 Broadwood Drive Glasgow G44 5UP Scotland

Secretary Name	Mr John David McLaughlin
Nationality	British
Status	Current
Appointed	30 March 1997(56 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Sutherland Avenue Glasgow G41 4JJ Scotland

Director Name	Christina Muriel McLaughlin
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(48 years after company formation)
Appointment Duration	19 years, 3 months (resigned 14 March 2008)
Role	Fancy Goods Merchant
Correspondence Address	17 Sutherland Avenue Glasgow Lanarkshire G41 4JJ Scotland

Director Name	Francis Matthew McLaughlin
Date of Birth	September 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(48 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 1997)
Role	Fancy Goods Merchant
Correspondence Address	17 Sutherland Avenue Glasgow Lanarkshire G41 4JJ Scotland

Secretary Name	Francis Matthew McLaughlin
Nationality	British
Status	Resigned
Appointed	07 December 1988(48 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 1997)
Role	Company Director
Correspondence Address	17 Sutherland Avenue Glasgow Lanarkshire G41 4JJ Scotland

Director Name	Francis Joseph McLaughlin
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(52 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 June 1997)
Role	Property Developer
Correspondence Address	17 Sutherland Avenue Glasgow G41 4JJ Scotland

Director Name	Francis Joseph McLaughlin
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(57 years after company formation)
Appointment Duration	8 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	17 Sutherland Avenue Glasgow G41 4JJ Scotland

Contact

Telephone	0141 4270458
Telephone region	Glasgow

Location

Registered Address	6 Broadwood Drive Glasgow G44 5UP Scotland
Constituency	Glasgow South
Ward	Linn

Shareholders

3.5k at £1	John D. Mclaughlin 43.80% Ordinary
1.3k at £1	Jane Robertson 16.85% Ordinary
1.3k at £1	Katie Rutherford 16.85% Ordinary
1000 at £1	John D. Mclaughlin 12.50% Preference
800 at £1	Christina Mclaughlin Discretionary Trust 10.00% Ordinary

Financials

Year	2014
Net Worth	£666,612
Cash	£145,943
Current Liabilities	£68,761

Accounts

Latest Accounts	31 January 2023 (10 months, 1 week ago)
Next Accounts Due	31 October 2024 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 December 2022 (11 months, 3 weeks ago)
Next Return Due	3 January 2024 (3 weeks, 5 days from now)

Charges

8 January 1990	Delivered on: 12 January 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 church street inverness. Outstanding
30 April 1963	Delivered on: 7 May 1963 Persons entitled: Standard Property Investment Company LTD Classification: Bond & disposition in security Secured details: Â£5250. Particulars: Shop & basement, 10 drummond street, inverness. Outstanding
23 November 1973	Delivered on: 29 November 1973 Satisfied on: 23 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole property (including uncalled capital). Fully Satisfied

Filing History

28 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 8,000 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8,000 (5 pages)
5 January 2015	Statement of capital following an allotment of shares on 31 March 2014 GBP 8,000 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 7,000 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
16 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 February 2010	Director's details changed for John David Mclaughlin on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for John David Mclaughlin on 1 February 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 December 2008	Appointment terminated director christina mclaughlin (1 page)
30 December 2008	Return made up to 20/12/08; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
31 January 2008	Return made up to 20/12/07; full list of members (2 pages)
21 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 December 2006	Return made up to 20/12/06; full list of members (3 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 January 2006	Return made up to 20/12/05; full list of members (2 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 December 2004	Return made up to 20/12/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
27 January 2004	Return made up to 20/12/03; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
10 February 2003	Return made up to 20/12/02; full list of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
27 December 2001	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 January 2001 (9 pages)
27 December 2000	Return made up to 20/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
24 January 2000	Return made up to 20/12/99; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
13 January 1999	Return made up to 20/12/98; full list of members (5 pages)
3 September 1998	Director resigned (1 page)
22 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
5 February 1998	New director appointed (2 pages)
15 January 1998	Return made up to 20/12/97; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	Secretary resigned;director resigned (1 page)
4 July 1997	Director resigned (1 page)
31 July 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
16 January 1996	Return made up to 20/12/95; full list of members (6 pages)
31 August 1973	Accounts made up to 31 March 2073 (5 pages)
26 November 1940	Incorporation (16 pages)

Matthew McLaughlin & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland