UKBizDB.co.uk

TOM MCLACHLAN DESIGN & ENGINEERING SERVICES LIMITED

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

This company is commonly known as Tom Mclachlan Design & Engineering Services Limited. The company was founded 17 years ago and was given the registration number SC319049. The firm's registered office is in GLASGOW. You can find them at 6 Church Street, Uddingston, Glasgow, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TOM MCLACHLAN DESIGN & ENGINEERING SERVICES LIMITED
Company Number:SC319049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:6 Church Street, Uddingston, Glasgow, G71 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Copperfield Lane, Uddingston, Glasgow, G71 6QU

Secretary08 May 2007Active
7 Copperfield Lane, Uddingston, Glasgow, G71 6QU

Director08 May 2007Active
7, Copperfield Lane, Uddingston, G71 6QU

Secretary08 May 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Secretary21 March 2007Active
7, Copperfield Lane, Uddingston, G71 6QU

Director08 May 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Director21 March 2007Active

People with Significant Control

Mrs Jacqueline Mclachlan
Notified on:21 March 2022
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Scotland
Address:91, Alexander Street, Airdrie, Scotland, ML6 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Mclachlan
Notified on:01 March 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Scotland
Address:91, Alexander Street, Airdrie, Scotland, ML6 0BD
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Persons with significant control

Notification of a person with significant control.

Download
2022-02-11Address

Change registered office address company with date old address new address.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-20Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-05Accounts

Accounts with accounts type total exemption small.

Download
2015-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-14Accounts

Accounts with accounts type total exemption small.

Download
2014-03-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-09Accounts

Accounts with accounts type total exemption small.

Download
2013-03-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.