| Company Name | Pa McLaughlin Limited |
|---|---|
| Directors | Angela May McLaughlin and Paul Leo Patrick McLaughlin |
| Company Status | Active |
| Company Number | SC409695 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2011(12 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66210 | Risk and damage evaluation |
Directors
| Director Name | Ms Angela May McLaughlin |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Risk Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Mr Paul Leo Patrick McLaughlin |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Risk Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2011(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £863 |
| Cash | £5,500 |
| Current Liabilities | £22,133 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 14 January 2021 | Notification of Paul Leo Patrick Mclaughlin as a person with significant control on 27 October 2020 (2 pages) |
|---|---|
| 14 January 2021 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
| 14 January 2021 | Cessation of Paul Leo Patrick Mclaughlin as a person with significant control on 27 October 2020 (1 page) |
| 10 November 2020 | Cessation of Angela May Mclaughlin as a person with significant control on 27 October 2020 (1 page) |
| 10 November 2020 | Change of details for Mr Paul Leo Patrick Mclaughlin as a person with significant control on 27 October 2020 (2 pages) |
| 23 September 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 24 October 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
| 11 April 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 20 December 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 25 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 20 October 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 20 October 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 March 2016 | Director's details changed for Ms Angela May Robertson on 8 March 2016 (3 pages) |
| 8 March 2016 | Director's details changed for Mr Paul Leo Patrick Mclaughlin on 8 March 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Ms Angela May Robertson on 8 March 2016 (3 pages) |
| 8 March 2016 | Director's details changed for Mr Paul Leo Patrick Mclaughlin on 8 March 2016 (2 pages) |
| 5 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 20 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 23 January 2012 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 19 October 2011 | Incorporation (25 pages) |
| 19 October 2011 | Incorporation (25 pages) |