Company number SC319049
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address A WILKIE ACCOUNTANTS LTD, 6 CHURCH STREET, UDDINGSTON, GLASGOW, G71 7PT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 3
. The most likely internet sites of TOM MCLACHLAN DESIGN & ENGINEERING SERVICES LIMITED are www.tommclachlandesignengineeringservices.co.uk, and www.tom-mclachlan-design-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Tom Mclachlan Design Engineering Services Limited is a Private Limited Company.
The company registration number is SC319049. Tom Mclachlan Design Engineering Services Limited has been working since 21 March 2007.
The present status of the company is Active. The registered address of Tom Mclachlan Design Engineering Services Limited is A Wilkie Accountants Ltd 6 Church Street Uddingston Glasgow G71 7pt. . MCLACHLAN, Jacqueline is a Secretary of the company. MCLACHLAN, Tom is a Director of the company. Secretary MCLACHLAN, Thomas has been resigned. Secretary FILETRAVEL COMPANY SECRETARY LIMITED has been resigned. Director MCLACHLAN, Thomas has been resigned. Director FILETRAVEL COMPANY DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
FILETRAVEL COMPANY SECRETARY LIMITED
Resigned: 08 May 2007
Appointed Date: 21 March 2007
Director
FILETRAVEL COMPANY DIRECTOR LIMITED
Resigned: 08 May 2007
Appointed Date: 21 March 2007
Persons With Significant Control
Mr Thomas Mclachlan
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TOM MCLACHLAN DESIGN & ENGINEERING SERVICES LIMITED Events
04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
05 May 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 23 more events
23 May 2007
Director resigned
22 May 2007
New director appointed
21 May 2007
New secretary appointed
15 May 2007
New secretary appointed;new director appointed
21 Mar 2007
Incorporation