M I MCLACHLAN CONSTRUCTION LIMITED
EASTBOURNE M I MCLACHLAN LIMITED

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Company number 03869424
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address CALADINE, CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Gillian Olive Mclachlan as a director on 13 December 2016; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of M I MCLACHLAN CONSTRUCTION LIMITED are www.mimclachlanconstruction.co.uk, and www.m-i-mclachlan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Hampden Park (Sussex) Rail Station is 1.7 miles; to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M I Mclachlan Construction Limited is a Private Limited Company. The company registration number is 03869424. M I Mclachlan Construction Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of M I Mclachlan Construction Limited is Caladine Chantry House 22 Upperton Road Eastbourne East Sussex Bn21 1bf. . MCLACHLAN, Gillian Olive is a Secretary of the company. MCLACHLAN, Matthew Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCLACHLAN, Gillian Olive has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCLACHLAN, Gillian Olive
Appointed Date: 01 November 1999

Director
MCLACHLAN, Matthew Ian
Appointed Date: 01 November 1999
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Director
MCLACHLAN, Gillian Olive
Resigned: 13 December 2016
Appointed Date: 01 November 1999
78 years old

Persons With Significant Control

Martin Lambie-Nairn
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Ian Mclachlan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M I MCLACHLAN CONSTRUCTION LIMITED Events

14 Dec 2016
Termination of appointment of Gillian Olive Mclachlan as a director on 13 December 2016
01 Dec 2016
Total exemption full accounts made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Matthew Ian Mclachlan on 15 November 2016
15 Nov 2016
Director's details changed for Gillian Olive Mclachlan on 15 November 2016
...
... and 40 more events
15 Nov 1999
Ad 04/11/99--------- £ si 49@1=49 £ ic 1/50
10 Nov 1999
Memorandum and Articles of Association
04 Nov 1999
Company name changed m I mclachlan LIMITED\certificate issued on 04/11/99
03 Nov 1999
Secretary resigned
01 Nov 1999
Incorporation