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JOHN MCLAUCHLAN LIMITED

Company number SC014106

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2011	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	288a	Secretary appointed pamela june smyth	View PDF Secretary appointed pamela june smyth - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	288b	Appointment Terminated Director marlene wood	View PDF Appointment Terminated Director marlene wood - link opens in a new window - 1 page (1 page)
22 Jun 2009	288b	Appointment Terminated Secretary marlene wood	View PDF Appointment Terminated Secretary marlene wood - link opens in a new window - 1 page (1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from miller house 2 lochside view edinburgh park edinburgh EH12 9DH	View PDF Registered office changed on 05/09/2008 from miller house 2 lochside view edinburgh park edinburgh EH12 9DH - link opens in a new window - 1 page (1 page)
04 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-01 - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	288b	Appointment Terminated Director lee miller	View PDF Appointment Terminated Director lee miller - link opens in a new window - 1 page (1 page)
27 Aug 2008	288a	Director appointed marlene wood	View PDF Director appointed marlene wood - link opens in a new window - 9 pages (9 pages)
31 Oct 2007	363s	Return made up to 25/10/07; no change of members	View PDF Return made up to 25/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
10 Nov 2006	363s	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
14 Nov 2005	363s	Return made up to 25/10/05; full list of members	View PDF Return made up to 25/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2005	363(287)	Registered office changed on 14/11/05
28 Oct 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW	View PDF Registered office changed on 30/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW - link opens in a new window - 1 page (1 page)
10 Nov 2004	363s	Return made up to 25/10/04; full list of members	View PDF Return made up to 25/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
07 Nov 2003	363s	Return made up to 25/10/03; full list of members	View PDF Return made up to 25/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jul 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
13 Nov 2002	363s	Return made up to 25/10/02; full list of members	View PDF Return made up to 25/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
17 Oct 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
22 Nov 2001	363s	Return made up to 25/10/01; full list of members	View PDF Return made up to 25/10/01; full list of members - link opens in a new window - 6 pages (6 pages)

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