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MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED

Company number SC150486

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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)
09 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
30 May 2014 MR01 Registration of charge 1504860009
30 May 2014 MR01 Registration of charge 1504860010
16 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 336,000
16 May 2014 466(Scot) Alterations to floating charge 3
15 May 2014 MR01 Registration of charge 1504860008
15 May 2014 466(Scot) Alterations to a floating charge
15 Jan 2014 AP01 Appointment of Mr Gavin Money as a director
08 Jan 2014 MR01 Registration of charge 1504860006
08 Jan 2014 MR01 Registration of charge 1504860007
20 Dec 2013 MR01 Registration of charge 1504860004
20 Dec 2013 MR01 Registration of charge 1504860005
04 Dec 2013 AP03 Appointment of Miss Leanne Milligan as a secretary
04 Dec 2013 TM02 Termination of appointment of Ronald Macdonald as a secretary
04 Nov 2013 AP01 Appointment of Mr Colin David Morrow as a director
04 Nov 2013 AP01 Appointment of Mr Gavin Stewart Ramsey as a director
04 Nov 2013 AP01 Appointment of Mr Paul Griffen as a director
04 Nov 2013 AP01 Appointment of Mr Ronald Alan Clark as a director
17 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
15 May 2013 AA Group of companies' accounts made up to 31 December 2012
27 Mar 2013 AP03 Appointment of Mr Ronald Sutherland Macdonald as a secretary
27 Mar 2013 TM02 Termination of appointment of Wilma Casey as a secretary
01 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issue and implement a counter indemnity 14/09/2012
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders