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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
keyboard_arrow_right 2019
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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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change-person-director-company-with-change-date (2019-09-02) - CH01
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-02) - AR01
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
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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change-account-reference-date-company-current-extended (2011-06-28) - AA01
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
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
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
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-08) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-09-20) - AA
keyboard_arrow_right 2004
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legacy (2004-11-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-05) - AA
keyboard_arrow_right 2003
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legacy (2003-11-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-11-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-13) - AA
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legacy (2002-10-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-31) - AA
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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legacy (2000-09-05) - 225
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