| Company Name | MCL Technical Services (UK) Ltd. |
|---|---|
| Director | Michael McLaughlin |
| Company Status | Active |
| Company Number | SC222918 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2001(22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Michael McLaughlin |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 McMillan Gardens Cairnhill Park Airdrie Lanarkshire ML6 9GF Scotland |
| Secretary Name | Jacqueline McLaughlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 McMillan Gardens Cairnhill Park Airdrie Lanarkshire ML6 9GF Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2001(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2001(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | www.mcltech.co.uk |
|---|
Location
| Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Mclaughlin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £232,042 |
| Cash | £63,210 |
| Current Liabilities | £104,879 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 12 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
|---|---|
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 16 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 25 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 September 2010 | Director's details changed for Michael Mclaughlin on 14 July 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Secretary's details changed for Jacqueline Mclaughlin on 14 July 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 December 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: hilton motherwell street airdrie ML6 7EJ (1 page) |
| 22 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 31 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 19 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 29 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 November 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 10 July 2003 | Partial exemption accounts made up to 30 September 2002 (12 pages) |
| 2 October 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | Director resigned (1 page) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | Incorporation (14 pages) |