M J Cladding Ltd.

Company Name	M J Cladding Ltd.
Directors	Graeme O'Malley and Alan Lawson
Company Status	Active
Company Number	SC156227
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Graeme O'Malley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(18 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Saline Street Airdrie ML6 9BE Scotland

Director Name	Mr Alan Lawson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(18 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Saline Street Airdrie ML6 9BE Scotland

Director Name	John Tillman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	9 Saline Street Airdrie ML6 9BE Scotland

Secretary Name	Mr Thomas Millar Haddow Feely
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Station Road Carluke Lanarkshire ML8 5AD Scotland

Secretary Name	David McGill Tillman
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 year, 12 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 September 2013)
Role	Company Director
Correspondence Address	19 Lubnaig Road Newlands Glasgow G43 2RY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mjcladding.co.uk
Email address	[email protected]
Telephone	01698 361358
Telephone region	Motherwell

Location

Registered Address	9 Saline Street Airdrie ML6 9BE Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central

Shareholders

50 at £1	Alan Lawson 50.00% Ordinary
50 at £1	Graeme O'malley 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,882
Cash	£85,465
Current Liabilities	£212,207

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

31 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
26 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
26 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
21 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
21 January 2022	Director's details changed for Mr Alan Lawson on 21 January 2022 (2 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
11 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
29 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
26 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
19 August 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (3 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (3 pages)
12 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
12 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
24 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
9 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
9 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
23 September 2013	Termination of appointment of John Tillman as a director (1 page)
23 September 2013	Appointment of Mr Graeme O'malley as a director (2 pages)
23 September 2013	Termination of appointment of David Tillman as a secretary (1 page)
23 September 2013	Appointment of Mr Alan Lawson as a director (2 pages)
23 September 2013	Termination of appointment of David Tillman as a secretary (1 page)
23 September 2013	Appointment of Mr Alan Lawson as a director (2 pages)
23 September 2013	Termination of appointment of John Tillman as a director (1 page)
23 September 2013	Registered office address changed from 10 Canyon Rd Netherton Industrial Estate Wishaw North Lanarkshire ML2 0EG Scotland on 23 September 2013 (1 page)
23 September 2013	Appointment of Mr Graeme O'malley as a director (2 pages)
23 September 2013	Registered office address changed from 10 Canyon Rd Netherton Industrial Estate Wishaw North Lanarkshire ML2 0EG Scotland on 23 September 2013 (1 page)
10 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
2 March 2013	Compulsory strike-off action has been discontinued (1 page)
2 March 2013	Compulsory strike-off action has been discontinued (1 page)
1 March 2013	First Gazette notice for compulsory strike-off (1 page)
1 March 2013	First Gazette notice for compulsory strike-off (1 page)
28 February 2013	Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 29 February 2012 (6 pages)
11 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
7 February 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 March 2010	Director's details changed for John Tillman on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for John Tillman on 28 March 2010 (2 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption full accounts made up to 28 February 2009 (13 pages)
9 February 2010	Total exemption full accounts made up to 28 February 2009 (13 pages)
21 July 2009	Registered office changed on 21/07/2009 from 5 lochbuie lane glenmavis airdrie ML6 0QE (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 5 lochbuie lane glenmavis airdrie ML6 0QE (1 page)
24 March 2009	Return made up to 28/02/09; full list of members (3 pages)
24 March 2009	Return made up to 28/02/09; full list of members (3 pages)
21 January 2009	Total exemption full accounts made up to 29 February 2008 (11 pages)
21 January 2009	Total exemption full accounts made up to 29 February 2008 (11 pages)
9 April 2008	Return made up to 28/02/08; full list of members (3 pages)
9 April 2008	Return made up to 28/02/08; full list of members (3 pages)
19 February 2008	Total exemption full accounts made up to 28 February 2007 (11 pages)
19 February 2008	Total exemption full accounts made up to 28 February 2007 (11 pages)
27 March 2007	Return made up to 28/02/07; full list of members (2 pages)
27 March 2007	Return made up to 28/02/07; full list of members (2 pages)
5 March 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
5 March 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
20 April 2006	Return made up to 28/02/06; full list of members (2 pages)
20 April 2006	Return made up to 28/02/06; full list of members (2 pages)
22 February 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
22 February 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
30 March 2005	Return made up to 28/02/05; full list of members (6 pages)
30 March 2005	Return made up to 28/02/05; full list of members (6 pages)
3 March 2005	Total exemption full accounts made up to 29 February 2004 (11 pages)
3 March 2005	Total exemption full accounts made up to 29 February 2004 (11 pages)
3 March 2004	Return made up to 28/02/04; full list of members (6 pages)
3 March 2004	Return made up to 28/02/04; full list of members (6 pages)
5 January 2004	Total exemption full accounts made up to 28 February 2003 (11 pages)
5 January 2004	Total exemption full accounts made up to 28 February 2003 (11 pages)
26 March 2003	Return made up to 28/02/03; full list of members (6 pages)
26 March 2003	Return made up to 28/02/03; full list of members (6 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (11 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (11 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
14 January 2002	Total exemption full accounts made up to 28 February 2001 (11 pages)
14 January 2002	Total exemption full accounts made up to 28 February 2001 (11 pages)
23 March 2001	Return made up to 28/02/01; full list of members (6 pages)
23 March 2001	Return made up to 28/02/01; full list of members (6 pages)
27 December 2000	Full accounts made up to 28 February 2000 (11 pages)
27 December 2000	Full accounts made up to 28 February 2000 (11 pages)
22 March 2000	Return made up to 28/02/00; full list of members (6 pages)
22 March 2000	Return made up to 28/02/00; full list of members (6 pages)
30 November 1999	Full accounts made up to 28 February 1999 (11 pages)
30 November 1999	Full accounts made up to 28 February 1999 (11 pages)
30 March 1999	Return made up to 28/02/99; full list of members (6 pages)
30 March 1999	Return made up to 28/02/99; full list of members (6 pages)
19 October 1998	Full accounts made up to 28 February 1998 (11 pages)
19 October 1998	Full accounts made up to 28 February 1998 (11 pages)
2 March 1998	Return made up to 28/02/98; no change of members (4 pages)
2 March 1998	Return made up to 28/02/98; no change of members (4 pages)
29 December 1997	Full accounts made up to 28 February 1997 (11 pages)
29 December 1997	Full accounts made up to 28 February 1997 (11 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 May 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 May 1997	New secretary appointed (1 page)
31 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
31 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
19 April 1996	Ad 28/02/96--------- £ si 98@1 (2 pages)
19 April 1996	Ad 28/02/96--------- Â£ si 98@1 (2 pages)
26 March 1996	Return made up to 28/02/96; full list of members (6 pages)
26 March 1996	Return made up to 28/02/96; full list of members (6 pages)

M J Cladding Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland