MCLAUGHLIN FINANCIAL PLANNING LIMITED
GLASGOW DE BEUL MCLAUGHLIN KERR LIMITED MCLAUGHLIN FINANCIAL PLANNING LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 0LL

Company number SC336433
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 2B NAPIER PAVILLION, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0LL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 110 . The most likely internet sites of MCLAUGHLIN FINANCIAL PLANNING LIMITED are www.mclaughlinfinancialplanning.co.uk, and www.mclaughlin-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Mclaughlin Financial Planning Limited is a Private Limited Company. The company registration number is SC336433. Mclaughlin Financial Planning Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Mclaughlin Financial Planning Limited is 2b Napier Pavillion Wardpark North Cumbernauld Glasgow G68 0ll. . MCLAUGHLIN, James is a Secretary of the company. MCLAUGHLIN, James is a Director of the company. MCLAUGHLIN, Susan is a Director of the company. Director KERR, Brian has been resigned. Director MCLAUGHLIN, Susan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MCLAUGHLIN, James
Appointed Date: 21 January 2008
Director
MCLAUGHLIN, James
Appointed Date: 21 January 2008
64 years old
Director
MCLAUGHLIN, Susan
Appointed Date: 27 February 2014
64 years old

Resigned Directors

Director
KERR, Brian
Resigned: 15 January 2014
Appointed Date: 06 February 2013
60 years old
Director
MCLAUGHLIN, Susan
Resigned: 06 February 2013
Appointed Date: 21 January 2008
64 years old

Persons With Significant Control

Mr James Mclaughlin
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLAUGHLIN FINANCIAL PLANNING LIMITED Events

01 Mar 2017
Confirmation statement made on 21 January 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 January 2016
05 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 110
17 Mar 2015
Statement of capital following an allotment of shares on 31 January 2015
  • GBP 110
16 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
13 Mar 2009
Capitals not rolled up
13 Mar 2009
Return made up to 21/01/09; full list of members
30 Apr 2008
Registered office changed on 30/04/2008 from 22 backbrae street kilsyth G65 0NH
27 Feb 2008
Particulars of a mortgage or charge / charge no: 1
21 Jan 2008
Incorporation

MCLAUGHLIN FINANCIAL PLANNING LIMITED Charges

11 July 2011
Floating charge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
19 February 2008
Floating charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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