Company NameMcLaughlin Quality Instrumentation Systems Limited
DirectorStewart McLaughlin
Company StatusActive - Proposal to Strike off
Company NumberSC447640
CategoryPrivate Limited Company
Incorporation Date15 April 2013(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Stewart McLaughlin
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Byre 4 Cloncaird Farm
Ayr
Ayrshire
KA6 6ES
Scotland

Location

Registered AddressThe Byre
4 Cloncaird Farm
Ayr
Ayrshire
KA6 6ES
Scotland
ConstituencyAyr, Carrick and Cumnock
WardMaybole, North Carrick and Coylton

Shareholders

1 at £1Stewart Mclaughlin
100.00%
Ordinary

Financials

Year2014
Net Worth£1,203
Cash£17,398
Current Liabilities£16,195

Accounts

Latest Accounts30 April 2020 (2 years ago)
Next Accounts Due31 January 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return28 April 2020 (2 years ago)
Next Return Due12 May 2021 (overdue)

Filing History

10 July 2021Voluntary strike-off action has been suspended (1 page)
22 June 2021First Gazette notice for voluntary strike-off (1 page)
15 June 2021Application to strike the company off the register (3 pages)
22 October 2020Micro company accounts made up to 30 April 2020 (4 pages)
28 April 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
15 April 2020Confirmation statement made on 15 April 2020 with updates (4 pages)
21 November 2019Micro company accounts made up to 30 April 2019 (5 pages)
25 April 2019Confirmation statement made on 15 April 2019 with updates (4 pages)
23 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
25 April 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
16 April 2018Confirmation statement made on 15 April 2018 with updates (4 pages)
18 December 2017Micro company accounts made up to 30 April 2017 (5 pages)
18 December 2017Micro company accounts made up to 30 April 2017 (5 pages)
28 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(3 pages)
15 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(3 pages)
1 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(3 pages)
17 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(3 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(3 pages)
17 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(3 pages)
24 May 2013Director's details changed for Mr Stewart Mclaughlin on 23 May 2013 (2 pages)
24 May 2013Director's details changed for Mr Stewart Mclaughlin on 23 May 2013 (2 pages)
23 May 2013Registered office address changed from the Byre Cloncaird Ayr Ayrshire KA6 6ES United Kingdom on 23 May 2013 (1 page)
23 May 2013Registered office address changed from the Byre Cloncaird Ayr Ayrshire KA6 6ES United Kingdom on 23 May 2013 (1 page)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)