Laughlan Limited

Company Name	Laughlan Limited
Director	Alison Pamela Hatrick
Company Status	Active
Company Number	SC305891
Category	Private Limited Company
Incorporation Date	25 July 2006(17 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Alison Pamela Hatrick
Nationality	British
Status	Current
Appointed	13 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Coachhouse Cottage Station Road Rhu Helensburgh Dunbartonshire G84 8LW Scotland

Director Name	Ms Alison Pamela Hatrick
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coach House Cottage Station Road Rhu Helensburgh G84 8LW Scotland

Director Name	Mr Ian Hansley Johnstone
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Belsfield 10 Eglinton Terrace Skelmorlie Ayrshire PA17 5EP Scotland

Secretary Name	Mr Ian Hansley Johnstone
Nationality	British
Status	Resigned
Appointed	26 July 2006(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 September 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Belsfield 10 Eglinton Terrace Skelmorlie Ayrshire PA17 5EP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	inverclydeproperty.co.uk

Location

Registered Address	73 Union Street Greenock PA16 8BG Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.5k at £1	Ian Hansley Johnstone 100.00% Ordinary

Financials

Year	2014
Net Worth	-£108,503
Cash	£1,158
Current Liabilities	£117,981

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 July 2023 (8 months, 4 weeks ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

9 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 April 2017	Appointment of Mrs Alison Pamela Hatrick as a director on 1 October 2015 (2 pages)
13 October 2016	Termination of appointment of Ian Hansley Johnstone as a director on 31 August 2016 (1 page)
21 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2,500 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2,500 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,500 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
10 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 October 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 October 2010	Secretary's details changed for Alison Pamela Hatrick on 27 October 2010 (2 pages)
2 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 October 2009	Annual return made up to 25 July 2009 with a full list of shareholders (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 September 2008	Return made up to 25/07/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 May 2008	Accounting reference date extended from 31/07/2007 to 30/09/2007 (1 page)
30 July 2007	Ad 12/09/06--------- Â£ si 2498@1=2498 (1 page)
30 July 2007	Return made up to 25/07/07; full list of members (2 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
25 July 2006	Incorporation (16 pages)

Laughlan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland