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M I MCLACHLAN CONSTRUCTION LIMITED - CALADINE, Chantry House, 22 Upperton Road, Eastbourne, United Kingdom
Company Information
- Company registration number
- 03869424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CALADINE
- Chantry House
- 22 Upperton Road
- Eastbourne
- East Sussex
- BN21 1BF CALADINE, Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF UK
Management
- Managing Directors
- MCLACHLAN, Matthew Ian
- Company secretaries
- MCLACHLAN, Gillian Olive
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-01
- Age Of Company 1999-11-01 24 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Martin Lambie-Nairn
- Mr Matthew Ian Mclachlan
- Mr Martin John Lambie-Nairn
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M I MCLACHLAN LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2020-11-15
- Last Date: 2019-11-01
✓
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M I MCLACHLAN CONSTRUCTION LIMITED Company Description
- M I MCLACHLAN CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03869424. Its current trading status is "live". It was registered 1999-11-01. It was previously called M I MCLACHLAN LIMITED. It has declared SIC or NACE codes as "42990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Caladine .
Get M I MCLACHLAN CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M I Mclachlan Construction Limited - CALADINE, Chantry House, 22 Upperton Road, Eastbourne, United Kingdom
- 1999-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for M I MCLACHLAN CONSTRUCTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03869424#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03869424#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03869424#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
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accounts-with-accounts-type-total-exemption-full (2019-01-28) - AA
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confirmation-statement-with-updates (2019-11-18) - CS01
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confirmation-statement-with-updates (2018-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-08) - AA
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confirmation-statement-with-updates (2017-11-14) - CS01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-12-01) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
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change-person-director-company-with-change-date (2016-11-15) - CH01
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accounts-with-accounts-type-dormant (2015-11-25) - AA
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change-person-director-company-with-change-date (2014-11-04) - CH01
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change-person-secretary-company-with-change-date (2014-11-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-11-06) - AA
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accounts-with-accounts-type-total-exemption-full (2013-11-26) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-23) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-22) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-15) - AA
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accounts-with-accounts-type-total-exemption-full (2008-01-17) - AA
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legacy (2007-11-05) - 363a
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legacy (2006-11-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-08) - AA
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legacy (2005-11-09) - 363a
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legacy (2004-11-11) - 363s
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legacy (2003-11-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-11-04) - AA
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accounts-with-accounts-type-total-exemption-full (2002-09-13) - AA
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legacy (2002-10-27) - 363s
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legacy (2001-11-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-31) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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legacy (2000-09-05) - 225
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keyboard_arrow_right 1999
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legacy (1999-11-24) - 88(2)R
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legacy (1999-11-15) - 88(2)R
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memorandum-articles (1999-11-10) - MEM/ARTS
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certificate-change-of-name-company (1999-11-04) - CERTNM
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legacy (1999-11-03) - 288b
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incorporation-company (1999-11-01) - NEWINC
