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JOHN MCLAUCHLAN LIMITED

Company number SC014106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 1991 287 Registered office changed on 22/07/91 from: 11 dublin street edinburgh EH1 3PG
18 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jan 1991 363a Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
19 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
02 May 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 May 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Apr 1990 419a(Scot) Dec mort/charge 3548
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Request DocumentDec mort/charge 3548
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Nov 1989 363 Return made up to 25/10/89; no change of members
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Request DocumentReturn made up to 25/10/89; no change of members
28 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Nov 1988 363 Return made up to 31/10/88; no change of members
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Request DocumentReturn made up to 31/10/88; no change of members
24 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1988 419a(Scot) Dec mort/charge 244
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Request DocumentDec mort/charge 244
24 Nov 1987 363 Return made up to 21/08/87; full list of members
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Request DocumentReturn made up to 21/08/87; full list of members
28 Sep 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Aug 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
19 May 1987 410(Scot) Partic of mort/charge 4517
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Request DocumentPartic of mort/charge 4517
30 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jul 1986 AA Accounts for a small company made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1985