| Company Name | Laurie McNaughton Joiner & Builder Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239620 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 2 months ago) |
| Previous Name | Laurie Macnaughton Joiner & Builder Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Laurie McNaughton |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(1 week after company formation) |
| Appointment Duration | 16 years, 2 months (closed 22 January 2019) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Heatherknowe Clachan Tarbert Argyll PA29 6XL Scotland |
| Director Name | Mrs Mairi McNaughton |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(1 week after company formation) |
| Appointment Duration | 16 years, 2 months (closed 22 January 2019) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Heatherknowe Clachan Tarbert Argyll PA29 6XL Scotland |
| Secretary Name | Mrs Mairi McNaughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(1 week after company formation) |
| Appointment Duration | 16 years, 2 months (closed 22 January 2019) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Heatherknowe Clachan Tarbert Argyll PA29 6XL Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.lauriemcnaughton.com |
|---|
Location
| Registered Address | C/O Loch Awe House Barmore Road Tarbert Argyll PA29 6TW Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
Shareholders
| 50 at £1 | Laurie Mcnaughton 50.00% Ordinary |
|---|---|
| 50 at £1 | Mairi Mcnaughton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,688 |
| Cash | £19,745 |
| Current Liabilities | £17,006 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 1 March 2004 | Delivered on: 6 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 17 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
|---|---|
| 27 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 6 August 2014 | Company name changed laurie macnaughton joiner & builder LTD\certificate issued on 06/08/14
|
| 16 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 27 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Mairi Mcnaughton on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Laurie Mcnaughton on 27 November 2009 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 18 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 12 December 2007 | Return made up to 14/11/07; no change of members (7 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 7 February 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 11 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 31 August 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 4 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 21 July 2004 | Amended accounts made up to 30 November 2003 (11 pages) |
| 22 March 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 6 March 2004 | Partic of mort/charge * (7 pages) |
| 16 December 2003 | Return made up to 14/11/03; full list of members
|
| 3 December 2002 | Registered office changed on 03/12/02 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Incorporation (9 pages) |