McLaughlan Trustees Limited

Company Name	McLaughlan Trustees Limited
Company Status	Active
Company Number	SC255162
Category	Private Limited Company
Incorporation Date	2 September 2003(20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	George McLaughlan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 September 2003(same day as company formation)
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Inchcape Place Perth PH1 3DU Scotland

Secretary Name	Gerald Peter McLaughlan
Nationality	British
Status	Current
Appointed	02 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	113 Glenearn Road Perth Perthshire PH2 0NW Scotland

Director Name	Mr Kenneth Stuart Orrock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 September 2003(6 days after company formation)
Appointment Duration	20 years, 8 months
Role	Storeman
Country of Residence	Scotland
Correspondence Address	12 Douglas Court Perth Perthshire PH1 2TL Scotland

Director Name	Mr David Smart
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 September 2003(6 days after company formation)
Appointment Duration	20 years, 8 months
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	32 Coates Drive Luncarty Perth Perthshire PH1 2FD Scotland

Director Name	Mr Martin John Anderson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(6 days after company formation)
Appointment Duration	12 years, 12 months (resigned 30 August 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Green Acre Off Wormley High Road Wormley Hertfordshire EN10 6JN

Contact

Website	mclaughlantransport.com
Telephone	01738 634321
Telephone region	Perth

Location

Registered Address	Inchcape Place North Muirton Ind Est Perth Perthshire PH1 3DU Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mclaughlan Transport Perth LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53
Cash	£516
Current Liabilities	£569

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (8 months, 1 week ago)
Next Return Due	16 September 2024 (4 months, 1 week from now)

Filing History

6 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
9 September 2016	Termination of appointment of Martin John Anderson as a director on 30 August 2016 (1 page)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
15 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (7 pages)
15 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (7 pages)
3 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (7 pages)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (7 pages)
5 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (7 pages)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (7 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Mr David Smart on 2 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr David Smart on 2 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Martin John Anderson on 2 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Kenneth Stuart Orrock on 2 September 2010 (2 pages)
20 September 2010	Director's details changed for Kenneth Orrock on 3 September 2009 (2 pages)
20 September 2010	Director's details changed for Kenneth Orrock on 3 September 2009 (2 pages)
20 September 2010	Director's details changed for Martin John Anderson on 3 September 2009 (2 pages)
20 September 2010	Director's details changed for David Smart on 3 September 2009 (2 pages)
20 September 2010	Director's details changed for David Smart on 3 September 2009 (2 pages)
20 September 2010	Director's details changed for Mr Kenneth Stuart Orrock on 2 September 2010 (2 pages)
20 September 2010	Director's details changed for Martin John Anderson on 3 September 2009 (2 pages)
20 September 2010	Director's details changed for Mr Martin John Anderson on 2 September 2010 (2 pages)
18 June 2010	Accounts for a small company made up to 30 September 2009 (4 pages)
9 September 2009	Return made up to 02/09/09; full list of members (4 pages)
26 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
8 September 2008	Return made up to 02/09/08; full list of members (4 pages)
25 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
14 September 2007	Return made up to 02/09/07; no change of members (8 pages)
7 September 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
29 September 2006	Return made up to 02/09/06; full list of members (8 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 October 2005	Return made up to 02/09/05; full list of members; amend (8 pages)
20 September 2005	Return made up to 02/09/05; full list of members (8 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
16 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
2 September 2003	Incorporation (19 pages)

McLaughlan Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland