Maclay (Civil Engineering) Limited

Company Name	Maclay (Civil Engineering) Limited
Company Status	Active
Company Number	SC058460
Category	Private Limited Company
Incorporation Date	25 August 1975(48 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Charles McLaughlan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 May 1989(13 years, 9 months after company formation)
Appointment Duration	34 years, 11 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Lairds Gate Uddingston Glasgow Lanarkshire G71 7HR Scotland

Secretary Name	Mr Charles McLaughlan
Nationality	British
Status	Current
Appointed	31 December 1999(24 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Lairds Gate Uddingston Glasgow Lanarkshire G71 7HR Scotland

Director Name	Mr Findlay Samuel McIntyre
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(41 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stirling Road Airdrie Lanarkshire ML6 7JA Scotland

Director Name	Mr Charles Martin McLaughlan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(41 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Moorlands Walk Uddingston Glasgow G71 7JN Scotland

Director Name	Mr Anthony Charles McLaughlan
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(43 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Stirling Road Airdrie Lanarkshire ML6 7JA Scotland

Director Name	David Cullen
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(13 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 25 December 2004)
Role	Engineer
Correspondence Address	77 Blair Road Coatbridge ML5 2EW Scotland

Director Name	Jean McIntyre
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(13 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 1999)
Role	Secretary
Correspondence Address	Kintyre Airdrie Ml6 6

Director Name	John Paterson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(13 years, 9 months after company formation)
Appointment Duration	33 years, 2 months (resigned 01 August 2022)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	41 Springholm Drive Airdrie Lanarkshire ML6 6NF Scotland

Secretary Name	Jean McIntyre
Nationality	British
Status	Resigned
Appointed	31 May 1989(13 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Kintyre Airdrie Ml6 6

Director Name	Mr Anthony Charles McLaughlan
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(28 years after company formation)
Appointment Duration	14 years, 5 months (resigned 25 January 2018)
Role	Travelling Foreman
Country of Residence	Scotland
Correspondence Address	54 St Johns Boulevard Uddingston Glasgow G71 7JF Scotland

Director Name	Mr John Fisher Pugh
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(36 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 2014)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Stirling Road Airdrie Lanarkshire ML6 7JA Scotland

Contact

Website	maclaycivil.net
Telephone	01236 768388
Telephone region	Coatbridge

Location

Registered Address	Stirling Road Airdrie Lanarkshire ML6 7JA Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie North

Shareholders

10k at £1	Charles Mclaughlan 100.00% Ordinary

Financials

Year	2014
Turnover	£18,705,508
Gross Profit	£827,900
Net Worth	£1,251,180
Cash	£615
Current Liabilities	£4,321,467

Accounts

Latest Accounts	27 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	27 February

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

16 January 2015	Delivered on: 22 January 2015 Persons entitled: Charles Mclaughlan Classification: A registered charge Outstanding
24 September 2013	Delivered on: 7 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land at stirling road, airdrie registered in the land register under title number lan 100864. notification of addition to or amendment of charge. Outstanding
27 October 2000	Delivered on: 3 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

11 October 2017	Full accounts made up to 28 February 2017 (21 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
3 April 2017	Appointment of Mr Charles Martin Mclaughlan as a director on 28 March 2017 (2 pages)
22 March 2017	Appointment of Mr Findlay Samuel Mcintyre as a director on 22 March 2017 (2 pages)
29 November 2016	Full accounts made up to 29 February 2016 (21 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
19 August 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 10,000 (7 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
6 July 2016	Satisfaction of charge SC0584600002 in full (1 page)
23 September 2015	Current accounting period extended from 31 August 2015 to 28 February 2016 (1 page)
20 July 2015	Full accounts made up to 31 August 2014 (24 pages)
21 May 2015	Director's details changed for John Paterson on 20 May 2015 (2 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,000 (6 pages)
21 March 2015	Alterations to a floating charge (14 pages)
12 March 2015	Alterations to floating charge 1 (14 pages)
22 January 2015	Registration of charge SC0584600003, created on 16 January 2015 (11 pages)
18 August 2014	Full accounts made up to 31 August 2013 (22 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000 (15 pages)
14 May 2014	Termination of appointment of John Pugh as a director (1 page)
7 October 2013	Registration of charge 0584600002 (4 pages)
6 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (16 pages)
4 June 2013	Accounts made up to 31 August 2012 (20 pages)
30 May 2013	Auditor's resignation (2 pages)
16 May 2013	Auditor's resignation (2 pages)
22 June 2012	Resolutions RES13 ‐ Issue 9,900 ordinary Â£1 shares as capitalisation of reserves (bonus issue) 20/05/2012 (1 page)
22 June 2012	Statement of capital following an allotment of shares on 20 May 2012 GBP 10,000 (4 pages)
22 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (16 pages)
25 May 2012	Accounts made up to 31 August 2011 (20 pages)
6 December 2011	Appointment of Mr John Fisher Pugh as a director (2 pages)
14 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (15 pages)
8 April 2011	Accounts made up to 31 August 2010 (20 pages)
2 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (15 pages)
21 June 2010	Statement of capital following an allotment of shares on 31 August 2009 GBP 10,000 (2 pages)
21 June 2010	Resolutions RES13 ‐ Auth.share capital incr. From Â£100 to Â£10,000 31/08/2009 (1 page)
11 May 2010	Accounts made up to 31 August 2009 (20 pages)
12 June 2009	Accounts made up to 31 August 2008 (20 pages)
9 June 2009	Return made up to 20/05/09; full list of members (6 pages)
7 July 2008	Return made up to 20/05/08; no change of members (7 pages)
14 May 2008	Accounts made up to 31 August 2007 (23 pages)
3 January 2008	Accounts made up to 31 August 2006 (22 pages)
15 August 2007	Return made up to 20/05/07; no change of members (7 pages)
14 September 2006	Accounts made up to 31 August 2005 (19 pages)
17 May 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
16 August 2005	Accounts made up to 31 August 2004 (18 pages)
1 July 2004	Accounts made up to 31 August 2003 (18 pages)
25 May 2004	Return made up to 20/05/04; full list of members (8 pages)
9 September 2003	Accounts made up to 31 August 2002 (17 pages)
9 September 2003	New director appointed (2 pages)
3 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Accounts made up to 31 August 2001 (17 pages)
2 July 2001	Accounts made up to 31 August 2000 (17 pages)
5 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2000	Partic of mort/charge * (6 pages)
3 July 2000	Accounts made up to 31 August 1999 (17 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
30 May 2000	Return made up to 31/05/00; full list of members (7 pages)
9 February 2000	Director resigned (1 page)
1 September 1999	Accounts made up to 31 August 1998 (18 pages)
28 May 1999	Return made up to 31/05/99; no change of members (4 pages)
12 March 1999	Accounts made up to 31 August 1997 (19 pages)
17 July 1998	Return made up to 31/05/98; no change of members (4 pages)
23 June 1997	Return made up to 31/05/97; full list of members (6 pages)
7 March 1997	Accounts made up to 31 August 1996 (17 pages)
3 January 1997	Registered office changed on 03/01/97 from: 60 flowerhill street airdrie (1 page)
16 August 1996	Return made up to 31/05/96; no change of members (4 pages)
24 July 1996	Accounts made up to 31 August 1995 (17 pages)
30 August 1995	Return made up to 31/05/95; no change of members (4 pages)
3 July 1995	Accounts made up to 31 August 1994 (16 pages)
25 August 1975	Incorporation (11 pages)
25 August 1975	Certificate of incorporation (1 page)

Maclay (Civil Engineering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland