McLaughlan Transport (Perth) Limited

Company Name	McLaughlan Transport (Perth) Limited
Directors	George Patrick McLaughlan and Daniel McLaughlan
Company Status	Active
Company Number	SC106138
Category	Private Limited Company
Incorporation Date	18 August 1987(36 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr George Patrick McLaughlan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 February 1989(1 year, 6 months after company formation)
Appointment Duration	35 years, 2 months
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	1 Inchcape Place Perth Perthshire PH1 3DU Scotland

Secretary Name	Gerald Peter McLaughlan
Nationality	British
Status	Current
Appointed	16 February 1989(1 year, 6 months after company formation)
Appointment Duration	35 years, 2 months
Role	Company Director
Correspondence Address	113 Glenearn Road Perth Perthshire PH2 0NW Scotland

Director Name	Daniel McLaughlan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(20 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Renfrew Drive Perth Perthshire PH1 2UB Scotland

Contact

Website	mclaughlantransport.com
Telephone	01738 634321
Telephone region	Perth

Location

Registered Address	Inchcape Place North Muirton Ind Est Perth Perthshire PH1 3DU Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

9.1k at £1	George Mclaughlan 45.41% Ordinary
4.6k at £1	Daniel Mclaughlan 23.20% Ordinary
4k at £1	Gerald Peter Mclaughlan 20.00% Ordinary
2.3k at £1	Mclaughlan Trustees LTD 11.39% Ordinary
1 at £1	Gerald Mclaughlan 0.01% Ordinary

Financials

Year	2014
Net Worth	£6,209,704
Cash	£4,459,256
Current Liabilities	£498,286

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 3 weeks from now)

Charges

10 October 1993	Delivered on: 20 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
27 July 1993	Delivered on: 12 August 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the west of arran road, perth extending to 2 acres and 2 decimal as relative to disposition by d a kennedy (construction) limited in favour of mclaughlan transport (perth) limited. Outstanding

10 October 1993

Delivered on: 20 October 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

27 July 1993

Delivered on: 12 August 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground lying to the west of arran road, perth extending to 2 acres and 2 decimal as relative to disposition by d a kennedy (construction) limited in favour of mclaughlan transport (perth) limited.
Outstanding

Filing History

28 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
27 June 2017	Notification of George Patrick Mclaughlan as a person with significant control on 6 April 2016 (2 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 20,000 (6 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 20,000 (6 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 20,000 (6 pages)
5 May 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
1 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
25 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Director's details changed for George Mclaughlan on 30 September 2010 (2 pages)
25 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
5 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Daniel Mclaughlan on 16 June 2010 (2 pages)
5 July 2010	Director's details changed for George Mclaughlan on 16 June 2010 (2 pages)
1 July 2010	Director's details changed for Daniel Mclaughlan on 17 June 2009 (1 page)
1 July 2010	Director's details changed for George Mclaughlan on 17 June 2009 (1 page)
8 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
26 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
18 June 2009	Return made up to 16/06/09; full list of members (4 pages)
8 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
18 June 2008	Return made up to 16/06/08; full list of members (4 pages)
16 April 2008	Director appointed daniel mclaughlan (1 page)
1 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
27 June 2007	Return made up to 16/06/07; no change of members (6 pages)
28 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
26 June 2006	Return made up to 16/06/06; full list of members (6 pages)
5 July 2005	Return made up to 16/06/05; full list of members (6 pages)
30 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
23 June 2003	Return made up to 16/06/03; full list of members (6 pages)
4 September 2002	Registered office changed on 04/09/02 from: 2 hillend road perth PH1 1JE (1 page)
1 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
21 June 2002	Return made up to 16/06/02; full list of members (6 pages)
21 June 2001	Return made up to 16/06/01; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 June 2000	Return made up to 16/06/00; full list of members (6 pages)
27 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 June 1999	Return made up to 16/06/99; no change of members (4 pages)
8 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 June 1998	Return made up to 16/06/98; full list of members (6 pages)
23 June 1997	Return made up to 16/06/97; no change of members (4 pages)
10 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
6 July 1996	Full accounts made up to 30 September 1995 (6 pages)
2 July 1996	Return made up to 16/06/96; full list of members (6 pages)
27 June 1995	Return made up to 16/06/95; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)