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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)
03 Oct 2011 TM01 Termination of appointment of William Milligan as a director
15 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
29 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
01 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
24 Sep 2010 CH01 Director's details changed for William Alexander Milligan on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Mr William Simpson Weir on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Ronald Sutherland Macdonald on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Mr Stephen Andrew Samuel Hamill on 24 September 2010
24 Sep 2010 CH01 Director's details changed for Mr William Francis Philip Cheevers on 24 September 2010
24 Sep 2010 CH01 Director's details changed for John Barclay Chalmers on 24 September 2010
14 Jul 2010 CH01 Director's details changed for Mr William Simpson Weir on 14 July 2010
14 Jul 2010 CH01 Director's details changed for Mr William Francis Philip Cheevers on 14 July 2010
14 Jul 2010 CH01 Director's details changed for Mr Stephen Andrew Samuel Hamill on 14 July 2010
14 Jul 2010 CH01 Director's details changed for Ronald Sutherland Macdonald on 14 July 2010
14 Jul 2010 CH01 Director's details changed for John Barclay Chalmers on 14 July 2010
14 Jul 2010 CH01 Director's details changed for William Alexander Milligan on 14 July 2010
06 Jul 2010 CH03 Secretary's details changed for Mrs Wilma Jane Casey on 6 July 2010
30 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
13 Oct 2009 122 Conve
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
07 May 2009 363a Return made up to 27/04/09; full list of members
02 Feb 2009 288c Director's change of particulars / john chalmers / 02/02/2009
24 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
05 Jan 2009 288b Appointment terminated director john barr