D. MCLAUGHLIN & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1582830003 |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1582830005 |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1582830004 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DANIEL MCLAUGHLIN / 30/05/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL MCLAUGHLIN / 30/05/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DONALD MCLAUGHLIN / 30/05/2013 |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/03/134 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 1 |
| 10/07/1210 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL MCLAUGHLIN / 30/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 4 PARK ROAD ARDROSSAN AYRSHIRE KA22 8JR |
| 08/10/078 October 2007 | |
| 07/06/077 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/06/0614 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | COMPANY NAME CHANGED MCLAUGHLIN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/04/00 |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/01/97 |
| 12/02/9712 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | SECRETARY RESIGNED |
| 01/09/951 September 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | |
| 28/07/9528 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 4 PARK ROAD ARDROSSAN AYRSHIRE KA22 8JR |
| 23/06/9523 June 1995 | SECRETARY RESIGNED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/06/9522 June 1995 | |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH, EH7 4HH |
| 19/06/9519 June 1995 | COMPANY NAME CHANGED ACREROCK LIMITED CERTIFICATE ISSUED ON 20/06/95 |
| 14/06/9514 June 1995 | NC INC ALREADY ADJUSTED 30/05/95 |
| 14/06/9514 June 1995 | ALTER MEM AND ARTS 30/05/95 |
| 30/05/9530 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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