JOHN MCLAUCHLAN LIMITED

Key Data

Status

Dissolved

Company No.

SC014106

Incorporation date

08/04/1926

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/07/1986)

14/03/2012

Final Gazette dissolved following liquidation

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14/12/2011

Return of final meeting of voluntary winding up

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22/06/2009

Secretary appointed pamela june smyth

View PDF (2 pages)

22/06/2009

Appointment Terminated Director marlene wood

View PDF (1 pages)

22/06/2009

Appointment Terminated Secretary marlene wood

View PDF (1 pages)

05/09/2008

Registered office changed on 05/09/2008 from miller house 2 lochside view edinburgh park edinburgh EH12 9DH

View PDF (1 pages)

04/09/2008

Resolutions

View PDF (2 pages)

27/08/2008

Appointment Terminated Director lee miller

View PDF (1 pages)

27/08/2008

Director appointed marlene wood

View PDF (9 pages)

31/10/2007

Return made up to 25/10/07; no change of members

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17/10/2007

Accounts made up to 2006-12-31

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10/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

26/10/2006

Accounts made up to 2005-12-31

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14/11/2005

Return made up to 25/10/05; full list of members

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14/11/2005

Registered office changed on 14/11/05

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28/10/2005

Accounts made up to 2004-12-31

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30/03/2005

Registered office changed on 30/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW

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10/11/2004

Return made up to 25/10/04; full list of members

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22/10/2004

Accounts made up to 2003-12-31

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07/11/2003

Return made up to 25/10/03; full list of members

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30/07/2003

Accounts made up to 2002-12-31

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13/11/2002

Return made up to 25/10/02; full list of members

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13/11/2002

Director's particulars changed

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17/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

22/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

12/11/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

31/10/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

26/10/2000

Accounts made up to 1999-12-31

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23/11/1999

Return made up to 25/10/99; full list of members

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09/08/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

20/11/1998

Return made up to 25/10/98; no change of members

View PDF (7 pages)

31/07/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

17/11/1997

Accounts made up to 1996-12-31

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10/11/1997

Return made up to 25/10/97; full list of members

View PDF (8 pages)

03/12/1996

Return made up to 25/10/96; no change of members

View PDF (6 pages)

29/07/1996

Accounts made up to 1995-12-31

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29/07/1996

Resolutions

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19/10/1995

Return made up to 25/10/95; no change of members

View PDF (4 pages)

07/09/1995

Accounts for a small company made up to 1994-12-31

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01/12/1994

Return made up to 25/10/94; full list of members

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20/09/1994

Accounts for a small company made up to 1993-12-31

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08/12/1993

Return made up to 25/10/93; no change of members

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08/12/1993

Secretary's particulars changed

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12/09/1993

Accounts for a small company made up to 1992-12-31

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07/12/1992

Secretary resigned;new secretary appointed

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29/10/1992

Return made up to 25/10/92; no change of members

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27/10/1992

Accounts for a small company made up to 1991-12-31

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28/09/1992

Registered office changed on 28/09/92 from: 72-74 eyre place edinburgh EH3 5EL

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28/10/1991

Return made up to 25/10/91; full list of members

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30/07/1991

Accounts for a small company made up to 1990-12-31

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22/07/1991

Registered office changed on 22/07/91 from: 11 dublin street edinburgh EH1 3PG

View PDF (1 pages)

18/07/1991

Secretary resigned;new secretary appointed;director resigned

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15/01/1991

Return made up to 25/10/90; full list of members

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19/10/1990

Accounts for a small company made up to 1989-12-31

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02/05/1990

Secretary resigned;director resigned

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02/05/1990

New secretary appointed;new director appointed

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02/04/1990

Dec mort/charge 3548

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19/01/1990

Resolutions

View PDF (1 pages)

09/11/1989

Full accounts made up to 1988-12-31

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06/11/1989

Return made up to 25/10/89; no change of members

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28/11/1988

Full accounts made up to 1987-12-31

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21/11/1988

Return made up to 31/10/88; no change of members

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24/06/1988

New director appointed

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12/01/1988

Dec mort/charge 244

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24/11/1987

Return made up to 21/08/87; full list of members

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28/09/1987

New secretary appointed;new director appointed

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25/08/1987

Accounts for a small company made up to 1986-12-31

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19/05/1987

Partic of mort/charge 4517

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30/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/07/1986

Accounts for a small company made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Marlene	Director	22/08/2008 - 29/05/2009	157
Smyth, Pamela June	Secretary	29/05/2009 - Present	249
Lockhart, Stuart John	Secretary	01/07/1991 - 30/11/1992	5
Wood, Marlene	Secretary	01/12/1992 - 29/05/2009	5
Donnelly, Patrick	Secretary	25/04/1990 - 30/06/1991	2

Persons with Significant Control

No PSC data available.

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Description

About JOHN MCLAUCHLAN LIMITED

JOHN MCLAUCHLAN LIMITED is an(a) Dissolved company incorporated on 08/04/1926 with the registered office located at Ten George Street, Edinburgh EH2 2DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN MCLAUCHLAN LIMITED?

JOHN MCLAUCHLAN LIMITED is currently Dissolved. It was registered on 08/04/1926 and dissolved on 14/03/2012.

Where is JOHN MCLAUCHLAN LIMITED located?

JOHN MCLAUCHLAN LIMITED is registered at Ten George Street, Edinburgh EH2 2DZ.

What is the latest filing for JOHN MCLAUCHLAN LIMITED?

The latest filing was on 14/03/2012: Final Gazette dissolved following liquidation.