| Company Name | Adam McLaughlin Joinery Limited |
|---|---|
| Director | Adam McLaughlin |
| Company Status | Active |
| Company Number | SC277849 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2004(19 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Adam McLaughlin |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 24 December 2004(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 1 Longbank Road Ayr Ayrshire KA7 4SA Scotland |
| Secretary Name | Jane McLaughlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Longbank Road Ayr KA7 4SA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.adammclaughlinjoinery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01292 283234 |
| Telephone region | Ayr |
Location
| Registered Address | 2a Taylor Street Taylor Street Ayr KA8 8AU Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 49.5k at £1 | Adam Mclaughlin 99.00% Ordinary |
|---|---|
| 500 at £1 | Jane Mclaughlin 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £384,135 |
| Cash | £160,660 |
| Current Liabilities | £25,232 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 1 week from now) |
Charges
| 2 February 2006 | Delivered on: 9 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 hillhouse road,(detached dweelinghouse with garden) troon, ayrshire. Outstanding |
|---|---|
| 13 January 2006 | Delivered on: 17 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 25 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 14 February 2023 | Registered office address changed from 24 York Street Ayr KA8 8AZ to 2a Taylor Street Taylor Street Ayr KA8 8AU on 14 February 2023 (1 page) |
| 9 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 7 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 2 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 11 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 23 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 8 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 February 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 February 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 18 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 20 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 9 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 9 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 April 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 2 April 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 February 2006 | Partic of mort/charge * (3 pages) |
| 9 February 2006 | Partic of mort/charge * (3 pages) |
| 25 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 25 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 17 January 2006 | Partic of mort/charge * (3 pages) |
| 17 January 2006 | Partic of mort/charge * (3 pages) |
| 24 December 2004 | Incorporation (17 pages) |
| 24 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | Incorporation (17 pages) |
| 24 December 2004 | Secretary resigned (1 page) |