Company NameF McLaughlan Slaters Limited
DirectorsFrancis Patrick McLaughlan and Janet White McLaughlan
Company StatusActive
Company NumberSC236401
CategoryPrivate Limited Company
Incorporation Date5 September 2002(18 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Francis Patrick McLaughlan
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2002(6 days after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Glenfield Gardens
Paisley
Renfrewshire
PA2 8BF
Scotland
Director NameMrs Janet White McLaughlan
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2002(6 days after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Glenfield Gardens
Paisley
Renfrewshire
PA2 8BF
Scotland
Secretary NameMrs Janet White McLaughlan
NationalityBritish
StatusCurrent
Appointed11 September 2002(6 days after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Glenfield Gardens
Paisley
Renfrewshire
PA2 8BF
Scotland
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Telephone0141 8847240
Telephone regionGlasgow

Location

Registered Address1 Glenfield Gardens
Paisley
Renfrewshire
PA2 8BF
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley South

Shareholders

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

Financials

Year2014
Net Worth-£6,380
Cash£6,293
Current Liabilities£12,673

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 September 2020 (2 months, 3 weeks ago)
Next Return Due19 September 2021 (9 months, 3 weeks from now)

Filing History

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