JOHN MCLAUCHLAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1214 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/1114 December 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 22/06/0922 June 2009 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY MARLENE WOOD |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH |
| 04/09/084 September 2008 | SPECIAL RESOLUTION TO WIND UP |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR LEE MILLER |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MARLENE WOOD |
| 31/10/0731 October 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: MILLER HOUSE 18 SOUTH GROATHILL AVENUE EDINBURGH EH4 2LW |
| 10/11/0410 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/08/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/12/941 December 1994 | |
| 01/12/941 December 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/12/938 December 1993 | |
| 08/12/938 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | |
| 29/10/9229 October 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: 72-74 EYRE PLACE EDINBURGH EH3 5EL |
| 28/10/9128 October 1991 | |
| 28/10/9128 October 1991 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 11 DUBLIN STREET EDINBURGH EH1 3PG |
| 18/07/9118 July 1991 | |
| 18/07/9118 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/902 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | DEC MORT/CHARGE 3548 |
| 19/01/9019 January 1990 | ALTER MEM AND ARTS 28/12/89 |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/11/896 November 1989 | RETURN MADE UP TO 25/10/89; NO CHANGE OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS |
| 24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | DEC MORT/CHARGE 244 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/05/8719 May 1987 | PARTIC OF MORT/CHARGE 4517 |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/864 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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