MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED

SC150486
HEATHFIELD HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ

Documents

Documents
Date Category Description Pages
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 39 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 39 Buy now
05 Aug 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 officers Termination of appointment of director (Gavin Stewart Ramsey) 1 Buy now
26 Jul 2021 accounts Annual Accounts 40 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2021 officers Change of particulars for director (Mr Martin James Smith) 2 Buy now
20 Apr 2021 officers Change of particulars for director (Mr Gavin Stewart Ramsey) 2 Buy now
20 Apr 2021 officers Change of particulars for director (Mr David Conor O'neill) 2 Buy now
20 Apr 2021 officers Change of particulars for director (Mr Paul Griffen) 2 Buy now
20 Apr 2021 officers Change of particulars for director (Mr William Francis Philip Cheevers) 2 Buy now
20 Apr 2021 officers Change of particulars for secretary (Miss Leanne Milligan) 1 Buy now
24 Jun 2020 accounts Annual Accounts 37 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2020 officers Appointment of director (Mr Neil Robert Jamieson) 2 Buy now
11 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2019 accounts Annual Accounts 35 Buy now
07 May 2019 officers Termination of appointment of director (Gavin Money) 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Appointment of director (Miss Leanne Milligan) 2 Buy now
04 Jan 2019 officers Termination of appointment of director (Ronald Sutherland Macdonald) 1 Buy now
14 Jun 2018 officers Termination of appointment of director (Ronald Alan Clark) 1 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 accounts Annual Accounts 35 Buy now
16 Jan 2018 officers Appointment of director (Mr Hugh Douglas Mccusker) 2 Buy now
02 Oct 2017 officers Termination of appointment of director (William Simpson Weir) 1 Buy now
02 Oct 2017 officers Termination of appointment of director (John Barclay Chalmers) 1 Buy now
11 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2017 accounts Annual Accounts 35 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 33 Buy now
01 Jul 2016 officers Appointment of director (Mr Martin James Smith) 2 Buy now
05 May 2016 annual-return Annual Return 10 Buy now
01 Sep 2015 accounts Annual Accounts 27 Buy now
23 Jun 2015 officers Termination of appointment of director (Stephen Andrew Samuel Hamill) 1 Buy now
01 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jun 2015 resolution Resolution 1 Buy now
14 May 2015 annual-return Annual Return 11 Buy now
24 Apr 2015 officers Appointment of director (Mr David Conor O'neill) 2 Buy now
03 Nov 2014 officers Termination of appointment of director (Colin David Morrow) 1 Buy now
09 Jun 2014 accounts Annual Accounts 51 Buy now
30 May 2014 mortgage Registration of a charge 9 Buy now
30 May 2014 mortgage Registration of a charge 9 Buy now
16 May 2014 annual-return Annual Return 11 Buy now
16 May 2014 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
15 May 2014 mortgage Registration of a charge 29 Buy now
15 May 2014 mortgage Mortgage Alter Floating Charge 19 Buy now
15 Jan 2014 officers Appointment of director (Mr Gavin Money) 2 Buy now
08 Jan 2014 mortgage Registration of a charge 9 Buy now
08 Jan 2014 mortgage Registration of a charge 12 Buy now
20 Dec 2013 mortgage Registration of a charge 8 Buy now
20 Dec 2013 mortgage Registration of a charge 8 Buy now
04 Dec 2013 officers Appointment of secretary (Miss Leanne Milligan) 1 Buy now
04 Dec 2013 officers Termination of appointment of secretary (Ronald Macdonald) 1 Buy now
04 Nov 2013 officers Appointment of director (Mr Colin David Morrow) 2 Buy now
04 Nov 2013 officers Appointment of director (Mr Gavin Stewart Ramsey) 2 Buy now
04 Nov 2013 officers Appointment of director (Mr Paul Griffen) 2 Buy now
04 Nov 2013 officers Appointment of director (Mr Ronald Alan Clark) 2 Buy now
17 May 2013 annual-return Annual Return 5 Buy now
15 May 2013 accounts Annual Accounts 28 Buy now
27 Mar 2013 officers Appointment of secretary (Mr Ronald Sutherland Macdonald) 2 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Wilma Casey) 1 Buy now
01 Feb 2013 resolution Resolution 3 Buy now
24 Sep 2012 accounts Annual Accounts 28 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
03 Oct 2011 officers Termination of appointment of director (William Milligan) 1 Buy now
15 Aug 2011 accounts Annual Accounts 26 Buy now
29 Apr 2011 annual-return Annual Return 6 Buy now
01 Oct 2010 accounts Annual Accounts 29 Buy now
24 Sep 2010 officers Change of particulars for director (William Alexander Milligan) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Mr William Simpson Weir) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Ronald Sutherland Macdonald) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Stephen Andrew Samuel Hamill) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Mr William Francis Philip Cheevers) 2 Buy now
24 Sep 2010 officers Change of particulars for director (John Barclay Chalmers) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr William Simpson Weir) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr William Francis Philip Cheevers) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Stephen Andrew Samuel Hamill) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Ronald Sutherland Macdonald) 2 Buy now
14 Jul 2010 officers Change of particulars for director (John Barclay Chalmers) 2 Buy now
14 Jul 2010 officers Change of particulars for director (William Alexander Milligan) 2 Buy now
06 Jul 2010 officers Change of particulars for secretary (Mrs Wilma Jane Casey) 1 Buy now
30 Apr 2010 annual-return Annual Return 8 Buy now
13 Oct 2009 capital Conve 1 Buy now
13 Oct 2009 resolution Resolution 9 Buy now
28 Sep 2009 accounts Annual Accounts 33 Buy now
07 May 2009 annual-return Return made up to 27/04/09; full list of members 9 Buy now
02 Feb 2009 officers Director's change of particulars / john chalmers / 02/02/2009 1 Buy now
24 Jan 2009 accounts Annual Accounts 27 Buy now
05 Jan 2009 officers Appointment terminated director john barr 1 Buy now
22 Dec 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now