F McLaughlan Slaters Limited

Company Name	F McLaughlan Slaters Limited
Directors	Francis Patrick McLaughlan and Janet White McLaughlan
Company Status	Active
Company Number	SC236401
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Francis Patrick McLaughlan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 September 2002(6 days after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glenfield Gardens Paisley Renfrewshire PA2 8BF Scotland

Director Name	Mrs Janet White McLaughlan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 September 2002(6 days after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glenfield Gardens Paisley Renfrewshire PA2 8BF Scotland

Secretary Name	Mrs Janet White McLaughlan
Nationality	British
Status	Current
Appointed	11 September 2002(6 days after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glenfield Gardens Paisley Renfrewshire PA2 8BF Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	0141 8847240
Telephone region	Glasgow

Location

Registered Address	1 Glenfield Gardens Paisley Renfrewshire PA2 8BF Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley South

Shareholders

1 at £1	Francis Patrick Mclaughlan 50.00% Ordinary
1 at £1	Janet White Mclaughlan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,380
Cash	£6,293
Current Liabilities	£12,673

Accounts

Latest Accounts	30 September 2023 (6 months, 3 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, 4 weeks from now)

Filing History

23 November 2020	Total exemption full accounts made up to 30 September 2020 (3 pages)
5 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 September 2019 (3 pages)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 30 September 2018 (3 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 30 September 2017 (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 April 2017	Total exemption full accounts made up to 30 September 2016 (3 pages)
11 April 2017	Total exemption full accounts made up to 30 September 2016 (3 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 2 (5 pages)
5 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 2 (5 pages)
5 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 2 (5 pages)
4 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 2 (5 pages)
6 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 2 (5 pages)
6 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 2 (5 pages)
16 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
8 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
8 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 September 2010	Director's details changed for Francis Patrick Mclaughlan on 5 September 2010 (2 pages)
14 September 2010	Director's details changed for Janet White Mclaughlan on 5 September 2010 (2 pages)
14 September 2010	Director's details changed for Francis Patrick Mclaughlan on 5 September 2010 (2 pages)
14 September 2010	Director's details changed for Francis Patrick Mclaughlan on 5 September 2010 (2 pages)
14 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Janet White Mclaughlan on 5 September 2010 (2 pages)
14 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Janet White Mclaughlan on 5 September 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 September 2009	Return made up to 05/09/09; full list of members (4 pages)
8 September 2009	Return made up to 05/09/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
9 September 2008	Return made up to 05/09/08; full list of members (4 pages)
9 September 2008	Return made up to 05/09/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 September 2007	Return made up to 05/09/07; no change of members (7 pages)
8 September 2007	Return made up to 05/09/07; no change of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 September 2006	Return made up to 05/09/06; full list of members (7 pages)
11 September 2006	Return made up to 05/09/06; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 September 2005	Return made up to 05/09/05; full list of members (7 pages)
7 September 2005	Return made up to 05/09/05; full list of members (7 pages)
21 December 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
21 December 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
7 September 2004	Return made up to 05/09/04; full list of members (7 pages)
7 September 2004	Return made up to 05/09/04; full list of members (7 pages)
22 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
22 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
10 September 2003	Return made up to 05/09/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 (7 pages)
10 September 2003	Return made up to 05/09/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 (7 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 1 glenfield gardens paisley renfrewshire PA2 8BF (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 1 glenfield gardens paisley renfrewshire PA2 8BF (1 page)
18 September 2002	New secretary appointed;new director appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: edward L. swan & co, building 10 abbey mill business centre paisley PA1 1TJ (1 page)
18 September 2002	Registered office changed on 18/09/02 from: edward L. swan & co, building 10 abbey mill business centre paisley PA1 1TJ (1 page)
18 September 2002	New secretary appointed;new director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
5 September 2002	Incorporation (6 pages)
5 September 2002	Incorporation (6 pages)

F McLaughlan Slaters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland