D. McLaughlin & Sons Limited

Company Name	D. McLaughlin & Sons Limited
Directors	Paul Daniel McLaughlin and Shaun Donald McLaughlin
Company Status	Active
Company Number	SC158283
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Daniel McLaughlin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	30 May 1995(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Ailsa Road Irvine Industrial Estate Irvine Ayrshire KA12 8LR Scotland

Director Name	Mr Shaun Donald McLaughlin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	30 May 1995(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Ailsa Road Irvine Industrial Estate Irvine Ayrshire KA12 8LR Scotland

Secretary Name	Mr Paul Daniel McLaughlin
Nationality	Scottish
Status	Current
Appointed	30 May 1995(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Ailsa Road Irvine Industrial Estate Irvine Ayrshire KA12 8LR Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mclaughlinconstruction.co.uk

Location

Registered Address	13 Ailsa Road Kyle Estate Irvine Ayrshire KA12 8LR Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Paul Daniel Mclaughlin 50.00% Ordinary
1 at £1	Shaun Donald Mclaughlin 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,064,484
Cash	£3,809,108
Current Liabilities	£1,664,289

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

23 January 2019	Delivered on: 30 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 January 2019	Delivered on: 30 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 January 2019	Delivered on: 30 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 June 2006	Delivered on: 29 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
31 January 2005	Delivered on: 4 February 2005 Persons entitled: Stanley Hotel (Saltcoats) Limited Classification: Standard security Secured details: Â£50,000. Particulars: That hotel and others forming and known as 74 ardrossan road, saltcoats. Outstanding

Filing History

28 March 2024	Total exemption full accounts made up to 31 March 2023 (12 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
10 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 July 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
30 January 2019	Registration of charge SC1582830005, created on 23 January 2019 (4 pages)
30 January 2019	Registration of charge SC1582830003, created on 23 January 2019 (4 pages)
30 January 2019	Registration of charge SC1582830004, created on 23 January 2019 (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
18 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Secretary's details changed for Paul Daniel Mclaughlin on 30 May 2013 (2 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Director's details changed for Shaun Donald Mclaughlin on 30 May 2013 (2 pages)
30 May 2013	Secretary's details changed for Paul Daniel Mclaughlin on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Shaun Donald Mclaughlin on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Paul Daniel Mclaughlin on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Paul Daniel Mclaughlin on 30 May 2013 (2 pages)
4 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1 (3 pages)
4 March 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
4 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1 (3 pages)
4 March 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
10 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
22 February 2012	Full accounts made up to 31 March 2011 (20 pages)
22 February 2012	Full accounts made up to 31 March 2011 (20 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (20 pages)
30 December 2010	Full accounts made up to 31 March 2010 (20 pages)
7 June 2010	Director's details changed for Paul Daniel Mclaughlin on 30 May 2010 (2 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Paul Daniel Mclaughlin on 30 May 2010 (2 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
27 April 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
27 April 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
24 July 2009	Return made up to 30/05/09; full list of members (4 pages)
24 July 2009	Return made up to 30/05/09; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
11 June 2008	Return made up to 30/05/08; full list of members (4 pages)
11 June 2008	Return made up to 30/05/08; full list of members (4 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
8 October 2007	Registered office changed on 08/10/07 from: 4 park road ardrossan ayrshire KA22 8JR (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 4 park road ardrossan ayrshire KA22 8JR (1 page)
7 June 2007	Return made up to 30/05/07; full list of members (7 pages)
7 June 2007	Return made up to 30/05/07; full list of members (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
29 June 2006	Partic of mort/charge * (3 pages)
29 June 2006	Partic of mort/charge * (3 pages)
14 June 2006	Return made up to 30/05/06; full list of members (7 pages)
14 June 2006	Return made up to 30/05/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
28 June 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
16 June 2005	Return made up to 30/05/05; full list of members (7 pages)
16 June 2005	Return made up to 30/05/05; full list of members (7 pages)
4 February 2005	Partic of mort/charge * (3 pages)
4 February 2005	Partic of mort/charge * (3 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
18 May 2004	Return made up to 30/05/04; full list of members (7 pages)
18 May 2004	Return made up to 30/05/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 June 2003	Return made up to 30/05/03; full list of members (7 pages)
3 June 2003	Return made up to 30/05/03; full list of members (7 pages)
3 April 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
3 April 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
12 June 2002	Return made up to 30/05/02; full list of members (7 pages)
12 June 2002	Return made up to 30/05/02; full list of members (7 pages)
1 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 May 2001	Return made up to 30/05/01; full list of members (6 pages)
31 May 2001	Return made up to 30/05/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 June 2000	Return made up to 30/05/00; full list of members (6 pages)
12 June 2000	Return made up to 30/05/00; full list of members (6 pages)
11 April 2000	Company name changed mclaughlin developments LIMITED\certificate issued on 12/04/00 (2 pages)
11 April 2000	Company name changed mclaughlin developments LIMITED\certificate issued on 12/04/00 (2 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 June 1999	Return made up to 30/05/99; full list of members (6 pages)
8 June 1999	Return made up to 30/05/99; full list of members (6 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
23 July 1998	Return made up to 30/05/98; no change of members (4 pages)
23 July 1998	Return made up to 30/05/98; no change of members (4 pages)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
24 June 1997	Return made up to 30/05/97; no change of members (4 pages)
24 June 1997	Return made up to 30/05/97; no change of members (4 pages)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 September 1996	Return made up to 30/05/96; full list of members (6 pages)
2 September 1996	Return made up to 30/05/96; full list of members (6 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Secretary resigned (2 pages)
1 September 1995	Secretary resigned (2 pages)
1 September 1995	Director resigned (2 pages)
28 July 1995	Registered office changed on 28/07/95 from: 4 park road ardrossan ayrshire KA22 8JR (1 page)
28 July 1995	Registered office changed on 28/07/95 from: 4 park road ardrossan ayrshire KA22 8JR (1 page)
22 June 1995	Registered office changed on 22/06/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
22 June 1995	Accounting reference date notified as 31/03 (1 page)
22 June 1995	Accounting reference date notified as 31/03 (1 page)
22 June 1995	Registered office changed on 22/06/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
19 June 1995	Company name changed acrerock LIMITED\certificate issued on 20/06/95 (4 pages)
19 June 1995	Company name changed acrerock LIMITED\certificate issued on 20/06/95 (4 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 June 1995	Nc inc already adjusted 30/05/95 (1 page)
14 June 1995	Nc inc already adjusted 30/05/95 (1 page)
30 May 1995	Incorporation (32 pages)
30 May 1995	Incorporation (32 pages)

D. McLaughlin & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland