GEOFF MACLAUCHLAN LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4YR

Company number 04709827
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 17 DUNMOOR CLOSE, NEWCASTLE UPON TYNE, NE3 4YR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1 . The most likely internet sites of GEOFF MACLAUCHLAN LIMITED are www.geoffmaclauchlan.co.uk, and www.geoff-maclauchlan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Geoff Maclauchlan Limited is a Private Limited Company. The company registration number is 04709827. Geoff Maclauchlan Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Geoff Maclauchlan Limited is 17 Dunmoor Close Newcastle Upon Tyne Ne3 4yr. . MACLAUCHLAN, Geoffrey Charles Peter is a Secretary of the company. MACLAUCHLAN, Anna Vladimirovna is a Director of the company. MACLAUCHLAN, Geoffrey Charles Peter is a Director of the company. Director MACLAUCHLAN, Ian Telford has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MACLAUCHLAN, Geoffrey Charles Peter
Appointed Date: 25 March 2003
Director
MACLAUCHLAN, Anna Vladimirovna
Appointed Date: 25 March 2003
51 years old
Director
MACLAUCHLAN, Geoffrey Charles Peter
Appointed Date: 25 March 2003
73 years old

Resigned Directors

Director
MACLAUCHLAN, Ian Telford
Resigned: 07 July 2003
Appointed Date: 15 May 2003
69 years old

Persons With Significant Control

Mr Geoffrey Charles Peter Maclauchlan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GEOFF MACLAUCHLAN LIMITED Events

11 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
...
... and 31 more events
26 May 2004
Total exemption small company accounts made up to 31 March 2004
15 Apr 2004
Return made up to 25/03/04; full list of members
07 Jul 2003
Director resigned
16 May 2003
New director appointed
25 Mar 2003
Incorporation

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