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D. MCLAUGHLIN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. Mclaughlin & Sons Limited. The company was founded 29 years ago and was given the registration number SC158283. The firm's registered office is in IRVINE. You can find them at 13 Ailsa Road, Kyle Estate, Irvine, Ayrshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:D. MCLAUGHLIN & SONS LIMITED
Company Number:SC158283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:13 Ailsa Road, Kyle Estate, Irvine, Ayrshire, KA12 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Ailsa Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8LR

Secretary30 May 1995Active
13, Ailsa Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8LR

Director30 May 1995Active
13, Ailsa Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8LR

Director30 May 1995Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Secretary30 May 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director30 May 1995Active

People with Significant Control

Mr Shaun Mclaughlin
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:13 Ailsa Road, Irvine, KA12 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Mclaughlin
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:13 Ailsa Road, Irvine, KA12 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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