Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED

Company number SC150486

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
16 May 2008 363s Return made up to 27/04/08; full list of members
19 Feb 2008 288b Director resigned
19 Feb 2008 288a New secretary appointed
08 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
28 Sep 2007 288b Director resigned
27 Jul 2007 288a New director appointed
07 Jun 2007 410(Scot) Partic of mort/charge *
04 Jun 2007 MISC Sect 394 auditor resignation
04 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 381 deffered share 24/05/07
04 Jun 2007 155(6)b Declaration of assistance for shares acquisition
04 Jun 2007 155(6)b Declaration of assistance for shares acquisition
04 Jun 2007 155(6)b Declaration of assistance for shares acquisition
04 Jun 2007 155(6)a Declaration of assistance for shares acquisition
04 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
30 May 2007 419a(Scot) Dec mort/charge *
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
23 May 2007 363a Return made up to 27/04/07; full list of members
21 Feb 2007 288b Director resigned
20 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ New shareholders 11/10/06
20 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name