D. MCLAUGHLIN & SONS LIMITED
IRVINE MCLAUGHLIN DEVELOPMENTS LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA12 8LR

Company number SC158283
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address 13 AILSA ROAD, KYLE ESTATE, IRVINE, AYRSHIRE, KA12 8LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D. MCLAUGHLIN & SONS LIMITED are www.dmclaughlinsons.co.uk, and www.d-mclaughlin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Kilmaurs Rail Station is 6.2 miles; to Dalry Rail Station is 7.5 miles; to Glengarnock Rail Station is 9.6 miles; to Ayr Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Mclaughlin Sons Limited is a Private Limited Company. The company registration number is SC158283. D Mclaughlin Sons Limited has been working since 30 May 1995. The present status of the company is Active. The registered address of D Mclaughlin Sons Limited is 13 Ailsa Road Kyle Estate Irvine Ayrshire Ka12 8lr. . MCLAUGHLIN, Paul Daniel is a Secretary of the company. MCLAUGHLIN, Paul Daniel is a Director of the company. MCLAUGHLIN, Shaun Donald is a Director of the company. Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCLAUGHLIN, Paul Daniel
Appointed Date: 30 May 1995
Director
MCLAUGHLIN, Paul Daniel
Appointed Date: 30 May 1995
60 years old
Director
MCLAUGHLIN, Shaun Donald
Appointed Date: 30 May 1995
58 years old

Resigned Directors

Secretary
REID, Brian
Resigned: 30 May 1995
Appointed Date: 30 May 1995
Nominee Director
MABBOTT, Stephen
Resigned: 30 May 1995
Appointed Date: 30 May 1995
75 years old

D. MCLAUGHLIN & SONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
19 Jun 1995
Company name changed acrerock LIMITED\certificate issued on 20/06/95
14 Jun 1995
Nc inc already adjusted 30/05/95
14 Jun 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1995
Incorporation

D. MCLAUGHLIN & SONS LIMITED Charges

22 June 2006
Bond & floating charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 January 2005
Standard security
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Stanley Hotel (Saltcoats) Limited
Description: That hotel and others forming and known as 74 ardrossan…

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