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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)
14 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2011 4.26(Scot) Return of final meeting of voluntary winding up
22 Jun 2009 288a Secretary appointed pamela june smyth
22 Jun 2009 288b Appointment Terminated Director marlene wood
22 Jun 2009 288b Appointment Terminated Secretary marlene wood
05 Sep 2008 287 Registered office changed on 05/09/2008 from miller house 2 lochside view edinburgh park edinburgh EH12 9DH
04 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-01
27 Aug 2008 288b Appointment Terminated Director lee miller
27 Aug 2008 288a Director appointed marlene wood
31 Oct 2007 363s Return made up to 25/10/07; no change of members
17 Oct 2007 AA Accounts made up to 31 December 2006
10 Nov 2006 363s Return made up to 25/10/06; full list of members
26 Oct 2006 AA Accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 25/10/05; full list of members
14 Nov 2005 363(287) Registered office changed on 14/11/05
28 Oct 2005 AA Accounts made up to 31 December 2004
30 Mar 2005 287 Registered office changed on 30/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW
10 Nov 2004 363s Return made up to 25/10/04; full list of members
22 Oct 2004 AA Accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 25/10/03; full list of members
30 Jul 2003 AA Accounts made up to 31 December 2002
13 Nov 2002 363s Return made up to 25/10/02; full list of members
13 Nov 2002 363(288) Director's particulars changed
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17 Oct 2002 AA Accounts made up to 31 December 2001
22 Nov 2001 363s Return made up to 25/10/01; full list of members