MCLAUGHLIN DRAINAGE SERVICES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G11 6AA

Company number SC260045
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address IAIS LEVEL ONE, 211 DUMBARTON ROAD, GLASGOW, G11 6AA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,000 . The most likely internet sites of MCLAUGHLIN DRAINAGE SERVICES LIMITED are www.mclaughlindrainageservices.co.uk, and www.mclaughlin-drainage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mclaughlin Drainage Services Limited is a Private Limited Company. The company registration number is SC260045. Mclaughlin Drainage Services Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Mclaughlin Drainage Services Limited is Iais Level One 211 Dumbarton Road Glasgow G11 6aa. . MCLAUGHLIN, Isobel is a Director of the company. MCLAUGHLIN, Peter is a Director of the company. Nominee Secretary CROSSING REGISTRARS (SCOTLAND) LIMITED has been resigned. Secretary INDEPENDENT REGISTRARS LIMITED has been resigned. Secretary WWW.FIRSTREGISTRARS.CO.UK LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MCLAUGHLIN, Isobel
Appointed Date: 01 December 2003
77 years old
Director
MCLAUGHLIN, Peter
Appointed Date: 01 December 2003
75 years old

Resigned Directors

Nominee Secretary
CROSSING REGISTRARS (SCOTLAND) LIMITED
Resigned: 19 November 2004
Appointed Date: 01 December 2003
Secretary
INDEPENDENT REGISTRARS LIMITED
Resigned: 01 December 2009
Appointed Date: 26 April 2007
Secretary
WWW.FIRSTREGISTRARS.CO.UK LIMITED
Resigned: 26 April 2007
Appointed Date: 18 November 2004

Persons With Significant Control

Isobel Mclaughlin
Notified on: 30 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Mclaughlin
Notified on: 30 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLAUGHLIN DRAINAGE SERVICES LIMITED Events

18 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2,000
...
... and 34 more events
30 Dec 2004
Return made up to 01/12/04; full list of members
30 Dec 2004
New secretary appointed
30 Dec 2004
Secretary resigned
16 Apr 2004
Partic of mort/charge *
01 Dec 2003
Incorporation

MCLAUGHLIN DRAINAGE SERVICES LIMITED Charges

9 April 2004
Bond & floating charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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