Company NameJ McLaughlan Ltd.
DirectorJames McLaughlan
Company StatusActive
Company NumberSC236017
CategoryPrivate Limited Company
Incorporation Date28 August 2002(19 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr James McLaughlan
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2002(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address33 Lothian Crescent
Causewayside
Stirling
FK9 5SB
Scotland
Secretary NameFiona McLaughlan
NationalityBritish
StatusCurrent
Appointed28 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address33 Lothian Crescent
Causewayside
Stirling
FK9 5SB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed28 August 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed28 August 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01786 463992
Telephone regionStirling

Location

Registered Address33 Lothian Crescent
Causewayhead
Stirling
FK9 5SB
Scotland
ConstituencyStirling
WardCastle

Shareholders

1 at £1James Mclaughlan
50.00%
Ordinary A
1 at £1James Mclaughlan
50.00%
Ordinary B

Financials

Year2014
Net Worth-£4,196
Cash£6,233
Current Liabilities£17,251

Accounts

Latest Accounts5 April 2022 (4 months, 2 weeks ago)
Next Accounts Due5 January 2024 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return28 August 2021 (11 months, 3 weeks ago)
Next Return Due11 September 2022 (3 weeks, 2 days from now)

Filing History

16 December 2021Micro company accounts made up to 5 April 2021 (3 pages)
31 August 2021Confirmation statement made on 28 August 2021 with no updates (3 pages)
3 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
30 July 2020Micro company accounts made up to 5 April 2020 (3 pages)
4 December 2019Micro company accounts made up to 5 April 2019 (2 pages)
30 August 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
10 September 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
18 May 2018Micro company accounts made up to 5 April 2018 (2 pages)
31 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
23 June 2017Micro company accounts made up to 5 April 2017 (2 pages)
23 June 2017Micro company accounts made up to 5 April 2017 (2 pages)
30 August 2016Confirmation statement made on 28 August 2016 with updates (7 pages)
30 August 2016Confirmation statement made on 28 August 2016 with updates (7 pages)
13 June 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
13 June 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
14 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(5 pages)
14 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(5 pages)
11 May 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
11 May 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
11 May 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
10 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(5 pages)
10 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(5 pages)
2 June 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
2 June 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
2 June 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
23 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(5 pages)
23 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(5 pages)
8 August 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
8 August 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
8 August 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
12 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
28 August 2012Total exemption small company accounts made up to 5 April 2012 (3 pages)
28 August 2012Total exemption small company accounts made up to 5 April 2012 (3 pages)
28 August 2012Total exemption small company accounts made up to 5 April 2012 (3 pages)
12 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
12 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
23 June 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 June 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 June 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 October 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
5 October 2010Director's details changed for James Mclaughlan on 1 August 2010 (2 pages)
5 October 2010Director's details changed for James Mclaughlan on 1 August 2010 (2 pages)
5 October 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
5 October 2010Director's details changed for James Mclaughlan on 1 August 2010 (2 pages)
1 June 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
1 June 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
1 June 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
8 September 2009Return made up to 28/08/09; full list of members (3 pages)
8 September 2009Return made up to 28/08/09; full list of members (3 pages)
14 July 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
14 July 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
14 July 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
28 August 2008Return made up to 28/08/08; full list of members (3 pages)
28 August 2008Return made up to 28/08/08; full list of members (3 pages)
4 August 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
4 August 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
4 August 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
12 September 2007Return made up to 28/08/07; full list of members (2 pages)
12 September 2007Return made up to 28/08/07; full list of members (2 pages)
31 August 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
31 August 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
31 August 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
28 September 2006Return made up to 28/08/06; full list of members (2 pages)
28 September 2006Return made up to 28/08/06; full list of members (2 pages)
15 August 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
15 August 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
15 August 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
25 November 2005Total exemption small company accounts made up to 5 April 2005 (4 pages)
25 November 2005Total exemption small company accounts made up to 5 April 2005 (4 pages)
25 November 2005Total exemption small company accounts made up to 5 April 2005 (4 pages)
31 August 2005Return made up to 28/08/05; full list of members (2 pages)
31 August 2005Return made up to 28/08/05; full list of members (2 pages)
2 September 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
2 September 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
2 September 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
1 September 2004Return made up to 28/08/04; full list of members (6 pages)
1 September 2004Return made up to 28/08/04; full list of members (6 pages)
20 September 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
20 September 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
20 September 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
18 August 2003Return made up to 28/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 August 2003Return made up to 28/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 September 2002New director appointed (2 pages)
12 September 2002Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
12 September 2002New secretary appointed (2 pages)
12 September 2002New director appointed (2 pages)
12 September 2002Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
12 September 2002New secretary appointed (2 pages)
29 August 2002Secretary resigned (1 page)
29 August 2002Director resigned (1 page)
29 August 2002Secretary resigned (1 page)
29 August 2002Director resigned (1 page)
28 August 2002Incorporation (16 pages)
28 August 2002Incorporation (16 pages)