Active
Company Information for MCLAUGHLIN FINANCIAL PLANNING LIMITED
2B NAPIER PAVILLIONS, WARDPARK NORTH, CUMBERNAULD, G68 0LL,
|
Company Registration Number
SC336433
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MCLAUGHLIN FINANCIAL PLANNING LIMITED | ||||
Legal Registered Office | ||||
2B NAPIER PAVILLIONS WARDPARK NORTH CUMBERNAULD G68 0LL Other companies in G68 | ||||
Previous Names | ||||
|
Company Number | SC336433 | |
---|---|---|
Company ID Number | SC336433 | |
Date formed | 2008-01-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 06:23:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES MCLAUGHLIN |
||
JAMES MCLAUGHLIN |
||
SUSAN MCLAUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN KERR |
Director | ||
SUSAN MCLAUGHLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE BEUL MCLAUGHLIN KERR LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2015-02-20 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Mclaughlin on 2019-04-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES MCLAUGHLIN on 2019-04-10 | |
CH01 | Director's details changed for Mr James Mclaughlin on 2019-04-10 | |
PSC04 | Change of details for Mr James Mclaughlin as a person with significant control on 2019-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 2B Napier Pavillion, Wardpark North Cumbernauld Glasgow G68 0LL | |
CH01 | Director's details changed for Mrs Susan Mclaughlin on 2018-05-09 | |
PSC04 | Change of details for Mr James Mclaughlin as a person with significant control on 2018-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 110 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 110 | |
SH01 | 31/01/15 STATEMENT OF CAPITAL GBP 110 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 12/01/15 STATEMENT OF CAPITAL GBP 12 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed de beul mclaughlin kerr LIMITED\certificate issued on 06/03/14 | |
RES15 | CHANGE OF NAME 27/02/2014 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MCLAUGHLIN | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KERR | |
AP01 | DIRECTOR APPOINTED MR BRIAN KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCLAUGHLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 1A GLEN DOUGLAS DRIVE CUMBERNAULD GLASGOW G68 0DW SCOTLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MCLAUGHLIN FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 28/05/13 | |
RES15 | CHANGE OF NAME 24/05/2013 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 6 THE WYND CUMBERNAULD VILLAGE CUMBERNAULD LANARKSHIRE G67 2SU | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCLAUGHLIN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLAUGHLIN / 02/10/2009 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 22 BACKBRAE STREET KILSYTH G65 0NH | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 19,540 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 38,762 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCLAUGHLIN FINANCIAL PLANNING LIMITED
Cash Bank In Hand | 2013-01-31 | £ 6,377 |
---|---|---|
Current Assets | 2013-01-31 | £ 28,002 |
Current Assets | 2012-01-31 | £ 48,792 |
Debtors | 2013-01-31 | £ 21,625 |
Debtors | 2012-01-31 | £ 47,921 |
Shareholder Funds | 2013-01-31 | £ 10,014 |
Shareholder Funds | 2012-01-31 | £ 11,963 |
Tangible Fixed Assets | 2013-01-31 | £ 1,552 |
Tangible Fixed Assets | 2012-01-31 | £ 1,933 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MCLAUGHLIN FINANCIAL PLANNING LIMITED are:
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
ODM LIMITED | £ 5,321 |
PARTNERSHIP MORTGAGES LTD | £ 4,250 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |