About

Registered Number: 03869424
Date of Incorporation: 01/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: CALADINE, Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF

 

Based in East Sussex, M I Mclachlan Construction Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLACHLAN, Gillian Olive 01 November 1999 13 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 18 November 2019
CH01 - Change of particulars for director 02 September 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 14 November 2017
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 01 December 2016
CS01 - N/A 18 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH03 - Change of particulars for secretary 04 November 2014
CH01 - Change of particulars for director 04 November 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 02 November 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 08 November 2012
AD01 - Change of registered office address 23 February 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 22 July 2011
AA01 - Change of accounting reference date 28 June 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 08 November 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 15 September 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 05 November 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 08 November 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 20 September 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 27 October 2002
AA - Annual Accounts 13 September 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 07 November 2000
225 - Change of Accounting Reference Date 05 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1999
MEM/ARTS - N/A 10 November 1999
CERTNM - Change of name certificate 04 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
NEWINC - New incorporation documents 01 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.