TOM MCLACHLAN DESIGN & ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with no updates

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15/11/2415 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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02/11/232 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Registered office address changed from C/O a Wilkie Accountants Ltd 6 Church Street Uddingston Glasgow G71 7PT to 91 Alexander Street Airdrie ML6 0BD on 2022-02-11

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31/01/2231 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/07/1923 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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20/06/1820 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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20/06/1720 June 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1326 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 7 COPPERFIELD LANE UDDINGSTON GLASGOW LANARKSHIRE G71 6QU

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM MCLACHLAN / 01/01/2010

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS MCLACHLAN

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20/05/0820 May 2008 APPOINTMENT TERMINATED SECRETARY THOMAS MCLACHLAN

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20/05/0820 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/06/075 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 SECRETARY RESIGNED

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 7 COPPERFIELD LANE, UDDINGSTON GLASGOW LANARKSHIRE G71 6QU

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 SECRETARY RESIGNED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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