Company NameDe Beul McLaughlin Kerr Limited
Company StatusDissolved
Company NumberSC442097
CategoryPrivate Limited Company
Incorporation Date6 February 2013(11 years, 2 months ago)
Dissolution Date20 February 2015 (9 years, 2 months ago)
Previous NamesDe Beul McLaughlin Kerr Limited and McLaughlin Financial Planning Limited

Business Activity

Section KFinancial and insurance activities
SIC 6711Administration of financial markets
SIC 66110Administration of financial markets

Directors

Director NameMr James McLaughlin
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Scott Drive
Greenfaulds Cumbernauld
Glasgow
G67 4LD
Scotland
Director NameMr Brian Kerr
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Barassie Crescent
Cumbernauld
Glasgow
G68 0HP
Scotland

Location

Registered Address22 Backbrae Street
Kilsyth
Glasgow
Lanarkshire
G65 0NH
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardKilsyth
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Brian Kerr
50.00%
Ordinary
1 at £1James Mclaughlin
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

20 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2014First Gazette notice for voluntary strike-off (1 page)
16 October 2014Application to strike the company off the register (3 pages)
14 October 2014Termination of appointment of Brian Kerr as a director on 30 September 2014 (1 page)
6 March 2014Company name changed mclaughlin financial planning LIMITED\certificate issued on 06/03/14
  • CONNOT ‐
(3 pages)
6 March 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-27
(1 page)
27 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
(4 pages)
27 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
(4 pages)
28 May 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-24
(1 page)
28 May 2013Company name changed de beul mclaughlin kerr LIMITED\certificate issued on 28/05/13
  • CONNOT ‐
(2 pages)
6 February 2013Incorporation (22 pages)