MATTHEW MCLAUGHLIN & SONS LIMITED

Hellopages » Glasgow City » Glasgow City » G41 4JJ

Company number SC021572
Status Active
Incorporation Date 26 November 1940
Company Type Private Limited Company
Address 17 SUTHERLAND AVENUE, GLASGOW, G41 4JJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 8,000 . The most likely internet sites of MATTHEW MCLAUGHLIN & SONS LIMITED are www.matthewmclaughlinsons.co.uk, and www.matthew-mclaughlin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and eleven months. Matthew Mclaughlin Sons Limited is a Private Limited Company. The company registration number is SC021572. Matthew Mclaughlin Sons Limited has been working since 26 November 1940. The present status of the company is Active. The registered address of Matthew Mclaughlin Sons Limited is 17 Sutherland Avenue Glasgow G41 4jj. . MCLAUGHLIN, John David is a Secretary of the company. MCLAUGHLIN, John David is a Director of the company. Secretary MCLAUGHLIN, Francis Matthew has been resigned. Director MCLAUGHLIN, Christina Muriel has been resigned. Director MCLAUGHLIN, Francis Joseph has been resigned. Director MCLAUGHLIN, Francis Joseph has been resigned. Director MCLAUGHLIN, Francis Matthew has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCLAUGHLIN, John David
Appointed Date: 30 March 1997

Director

Resigned Directors

Secretary
MCLAUGHLIN, Francis Matthew
Resigned: 30 March 1997

Director
MCLAUGHLIN, Christina Muriel
Resigned: 14 March 2008
110 years old

Director
MCLAUGHLIN, Francis Joseph
Resigned: 14 August 1998
Appointed Date: 10 December 1997
84 years old

Director
MCLAUGHLIN, Francis Joseph
Resigned: 25 June 1997
Appointed Date: 25 January 1993
84 years old

Director
MCLAUGHLIN, Francis Matthew
Resigned: 30 March 1997
117 years old

Persons With Significant Control

Mr John David Mclaughlin
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATTHEW MCLAUGHLIN & SONS LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 8,000

16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 8,000

...
... and 67 more events
15 Dec 1987
Accounts for a small company made up to 31 March 1987

01 Dec 1986
Accounts for a small company made up to 31 March 1986

01 Dec 1986
Return made up to 07/11/86; full list of members

31 Aug 1973
Accounts made up to 31 March 2073
26 Nov 1940
Incorporation

MATTHEW MCLAUGHLIN & SONS LIMITED Charges

8 January 1990
Standard security
Delivered: 12 January 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 church street inverness.
23 November 1973
Floating charge
Delivered: 29 November 1973
Status: Satisfied on 23 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole property (including uncalled capital)…
30 April 1963
Bond & disposition in security
Delivered: 7 May 1963
Status: Outstanding
Persons entitled: Standard Property Investment Company LTD
Description: Shop & basement, 10 drummond street, inverness.