Company NameMcLauchlan Jewellers Limited
DirectorsLaura Ann McLauchlan and William Craig McLauchlan
Company StatusActive
Company NumberSC341957
CategoryPrivate Limited Company
Incorporation Date25 April 2008(15 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMrs Laura Ann McLauchlan
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2008(same day as company formation)
RoleExecutive
Country of ResidenceScotland
Correspondence Address51 Grahamston Park
Barrhead
East Renfrewshire
G78 1NB
Scotland
Secretary NameMr William Craig McLauchlan
NationalityBritish
StatusCurrent
Appointed25 April 2008(same day as company formation)
RoleJeweller
Correspondence Address22 New Street
Paisley
PA1 1YB
Scotland
Director NameMr William Craig McLauchlan
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2010(2 years after company formation)
Appointment Duration13 years, 11 months
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address51 Grahamston Park
Barrhead
G78 1NB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed25 April 2008(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed25 April 2008(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitemclauchlanjewellers.com
Telephone0141 8895733
Telephone regionGlasgow

Location

Registered Address22 New Street
Paisley
PA1 1YB
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley East & Ralston

Shareholders

100 at £1William Craig Mclauchlan
100.00%
Ordinary

Financials

Year2014
Net Worth£2,715
Current Liabilities£35,626

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return25 April 2023 (11 months, 1 week ago)
Next Return Due9 May 2024 (1 month, 1 week from now)

Filing History

10 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
24 February 2017Micro company accounts made up to 31 May 2016 (7 pages)
17 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200
(4 pages)
21 March 2016Statement of capital following an allotment of shares on 21 March 2016
  • GBP 100
(3 pages)
28 February 2016Micro company accounts made up to 31 May 2015 (6 pages)
10 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 100
(4 pages)
20 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(4 pages)
23 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
24 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
1 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
26 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
27 April 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 June 2010Director's details changed for Laura Ann Mclauchlan on 25 April 2010 (2 pages)
8 June 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
8 June 2010Secretary's details changed for William Craig Mclauchlan on 25 April 2010 (1 page)
8 June 2010Appointment of Mr William Craig Mclauchlan as a director (2 pages)
9 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 October 2009Capitals not rolled up (1 page)
30 October 2009Annual return made up to 25 April 2009 with a full list of shareholders (3 pages)
6 June 2008Director appointed laura ann mclauchlan (2 pages)
6 June 2008Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
6 June 2008Secretary appointed william craig mclauchlan (2 pages)
29 April 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(15 pages)
29 April 2008Appointment terminated secretary brian reid LTD. (1 page)
29 April 2008Appointment terminated director stephen mabbott LTD. (1 page)
25 April 2008Incorporation (18 pages)