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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)
31 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
14 Jul 2006 363s Return made up to 27/04/06; full list of members; amend
26 May 2006 363a Return made up to 27/04/06; full list of members
23 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
27 May 2005 363s Return made up to 27/04/05; full list of members
07 Apr 2005 288c Director's particulars changed
06 Dec 2004 288a New director appointed
27 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
24 Jun 2004 363s Return made up to 27/04/04; full list of members
24 Jan 2004 287 Registered office changed on 24/01/04 from: killoch ochiltree by cumnock KA18 2RL
10 Jan 2004 288a New secretary appointed
10 Jan 2004 288b Secretary resigned;director resigned
07 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
10 Dec 2003 287 Registered office changed on 10/12/03 from: heathfield ayr strathclyde KA8 9SL
23 Jun 2003 288a New director appointed
17 Jun 2003 288b Director resigned
16 Jun 2003 288b Director resigned
09 Jun 2003 363s Return made up to 27/04/03; full list of members
09 Jun 2003 288a New director appointed
09 Jun 2003 288c Director's particulars changed
05 Jun 2003 128(4) Notice of assignment of name or new name to shares
05 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designated shares 23/05/03
05 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association