MCLAUGHLIN AGENCIES LIMITED

SC159343
12 CARDEN PLACE ABERDEEN AB10 1UR

Documents

Documents
Date Category Description Pages
06 Jul 2017 restoration Bona Vacantia Company 1 Buy now
27 Dec 2016 gazette Gazette Dissolved Compulsory 1 Buy now
11 Oct 2016 gazette Gazette Notice Compulsory 1 Buy now
21 Jul 2016 insolvency Liquidation In Administration End Of Administration Scotland 7 Buy now
11 Jan 2016 insolvency Liquidation In Administration Progress Report Scotland 17 Buy now
30 Jul 2015 liquidation Notice of result of meeting creditors 1 Buy now
06 Jul 2015 insolvency Liquidation In Administration Proposals Scotland 14 Buy now
06 Jul 2015 insolvency Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached 18 Buy now
08 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jun 2015 insolvency Liquidation In Administration Appointment Of Administrator Scotland 1 Buy now
01 Apr 2015 accounts Annual Accounts 3 Buy now
11 Aug 2014 annual-return Annual Return 7 Buy now
30 Apr 2014 accounts Annual Accounts 3 Buy now
16 Oct 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 accounts Annual Accounts 4 Buy now
27 Jul 2012 annual-return Annual Return 7 Buy now
20 Mar 2012 accounts Annual Accounts 4 Buy now
19 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Nov 2011 gazette Gazette Notice Compulsary 1 Buy now
16 Nov 2011 annual-return Annual Return 7 Buy now
16 Nov 2011 officers Change of particulars for secretary (Mr Bryan Angus Keenan) 1 Buy now
16 Nov 2011 officers Change of particulars for director (Mr Adam Alexander Mclaughlin) 2 Buy now
16 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
16 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2011 accounts Annual Accounts 4 Buy now
09 Sep 2010 officers Termination of appointment of director (Adam Mclaughlin) 1 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Adam Alexander Mclaughlin) 2 Buy now
09 Sep 2010 officers Appointment of director (Mr Adam Alexander Mclaughlin) 1 Buy now
22 Jul 2010 annual-return Annual Return 7 Buy now
22 Jul 2010 address Move Registers To Sail Company 1 Buy now
21 Jul 2010 address Change Sail Address Company 1 Buy now
31 Mar 2010 accounts Annual Accounts 4 Buy now
10 Mar 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Mar 2010 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Mar 2010 resolution Resolution 23 Buy now
03 Feb 2010 officers Change of particulars for director (Craig Mclaughlin) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Richard Mclaughlin) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Craig Mclaughlin) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Mr Adam Alexander Mclaughlin) 2 Buy now
29 Jul 2009 annual-return Return made up to 21/07/09; full list of members 5 Buy now
28 Jul 2009 address Location of debenture register 1 Buy now
28 Jul 2009 address Location of register of members 1 Buy now
28 Jul 2009 address Registered office changed on 28/07/2009 from 23 rubislaw terrace aberdeen grampian AB10 1XE 1 Buy now
14 May 2009 capital Ad 01/10/08\gbp si 30@1=30\gbp ic 39/69\ 2 Buy now
14 May 2009 capital Ad 01/09/08\gbp si 5@1=5\gbp ic 34/39\ 2 Buy now
14 May 2009 capital Capitals not rolled up 3 Buy now
14 May 2009 capital Ad 13/05/09\gbp si 30@1=30\gbp ic 4/34\ 2 Buy now
12 May 2009 officers Director appointed mr adam alexander mclaughlin 1 Buy now
01 Apr 2009 accounts Annual Accounts 3 Buy now
23 Jul 2008 annual-return Return made up to 21/07/08; full list of members 4 Buy now
23 Jul 2008 officers Director's change of particulars / richard mclaughlin / 30/04/2008 1 Buy now
30 May 2008 accounts Annual Accounts 3 Buy now
21 Feb 2008 officers Secretary resigned 1 Buy now
21 Feb 2008 officers New secretary appointed 1 Buy now
26 Sep 2007 annual-return Return made up to 21/07/07; full list of members 2 Buy now
31 May 2007 accounts Annual Accounts 2 Buy now
15 Sep 2006 annual-return Return made up to 21/07/06; full list of members 2 Buy now
14 Sep 2006 officers Director's particulars changed 1 Buy now
14 Sep 2006 officers Secretary's particulars changed 1 Buy now
02 Jun 2006 accounts Annual Accounts 2 Buy now
05 Dec 2005 annual-return Return made up to 21/07/05; full list of members 7 Buy now
01 Sep 2005 mortgage Partic of mort/charge ***** 4 Buy now
05 Apr 2005 accounts Annual Accounts 2 Buy now
24 Nov 2004 annual-return Return made up to 21/07/04; full list of members 7 Buy now
01 Jun 2004 accounts Annual Accounts 2 Buy now
28 Nov 2003 capital Ad 29/06/03--------- £ si 1@1 2 Buy now
28 Nov 2003 annual-return Return made up to 21/07/03; full list of members 7 Buy now
08 May 2003 accounts Annual Accounts 2 Buy now
07 Aug 2002 annual-return Return made up to 21/07/02; full list of members 7 Buy now
30 Mar 2002 accounts Annual Accounts 2 Buy now
13 Sep 2001 officers Director's particulars changed 1 Buy now
13 Sep 2001 officers New director appointed 2 Buy now
13 Sep 2001 officers New secretary appointed 2 Buy now
13 Sep 2001 officers Secretary resigned 1 Buy now
13 Sep 2001 officers Director resigned 1 Buy now
13 Sep 2001 annual-return Return made up to 21/07/01; full list of members 6 Buy now
03 Sep 2001 address Registered office changed on 03/09/01 from: 11 thistle place aberdeen AB10 1UZ 1 Buy now
31 May 2001 accounts Annual Accounts 2 Buy now
05 Oct 2000 annual-return Return made up to 21/07/00; full list of members 6 Buy now
18 Jul 2000 address Registered office changed on 18/07/00 from: 613 george street aberdeen AB2 3YH 1 Buy now
30 May 2000 accounts Annual Accounts 2 Buy now
08 May 2000 resolution Resolution 1 Buy now
19 Oct 1999 officers New secretary appointed;new director appointed 2 Buy now
12 Oct 1999 annual-return Return made up to 21/07/99; full list of members 6 Buy now
07 May 1999 accounts Annual Accounts 1 Buy now
07 May 1999 resolution Resolution 1 Buy now
12 Oct 1998 annual-return Return made up to 21/07/98; full list of members 6 Buy now
28 May 1998 resolution Resolution 1 Buy now
28 May 1998 accounts Annual Accounts 1 Buy now
23 Oct 1997 annual-return Return made up to 21/07/97; no change of members 4 Buy now
16 May 1997 accounts Annual Accounts 1 Buy now
16 May 1997 resolution Resolution 1 Buy now
08 Nov 1996 annual-return Return made up to 21/07/96; full list of members 6 Buy now
24 Jul 1995 officers Secretary resigned 1 Buy now
21 Jul 1995 incorporation Incorporation Company 22 Buy now