About

Registered Number: SC108315
Date of Incorporation: 16/12/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: 4 Jamestown Industrial Estate, Alexandria, Dumbartonshire, G83 8BS

 

Mclaggan Smith Mugs Ltd was setup in 1987, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Mclaggan Smith Mugs Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, William Stuart Mclaggan N/A 20 December 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 22 July 2020
AP01 - Appointment of director 22 July 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 26 April 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 18 April 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 21 April 2017
TM01 - Termination of appointment of director 04 April 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 25 May 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 04 April 2014
CH03 - Change of particulars for secretary 04 April 2014
CH01 - Change of particulars for director 04 April 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 12 April 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 22 March 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 09 July 2008
363s - Annual Return 28 April 2008
363s - Annual Return 29 March 2007
AA - Annual Accounts 01 March 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 12 May 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 06 August 2002
RESOLUTIONS - N/A 22 May 2002
363s - Annual Return 22 April 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
RESOLUTIONS - N/A 11 January 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
AA - Annual Accounts 27 April 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 09 June 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 15 April 1998
AA - Annual Accounts 29 April 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 01 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1996
363s - Annual Return 01 May 1996
288 - N/A 24 April 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 June 1995
288 - N/A 23 June 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 10 May 1995
PRE95 - N/A 01 January 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 July 1994
363s - Annual Return 30 March 1994
AA - Annual Accounts 30 March 1994
AA - Annual Accounts 05 April 1993
363s - Annual Return 22 March 1993
288 - N/A 10 January 1993
AA - Annual Accounts 20 May 1992
363s - Annual Return 09 April 1992
410(Scot) - N/A 17 July 1991
419a(Scot) - N/A 10 June 1991
AA - Annual Accounts 23 May 1991
363a - Annual Return 08 May 1991
AUD - Auditor's letter of resignation 21 November 1990
AUD - Auditor's letter of resignation 29 October 1990
MISC - Miscellaneous document 11 October 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 October 1990
RESOLUTIONS - N/A 04 October 1990
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
410(Scot) - N/A 10 October 1989
MISC - Miscellaneous document 18 May 1989
AA - Annual Accounts 27 March 1989
363 - Annual Return 27 March 1989
MISC - Miscellaneous document 16 November 1988
MISC - Miscellaneous document 28 June 1988
410(Scot) - N/A 15 June 1988
RESOLUTIONS - N/A 14 June 1988
MISC - Miscellaneous document 14 June 1988
RESOLUTIONS - N/A 08 June 1988
RESOLUTIONS - N/A 08 June 1988
MISC - Miscellaneous document 08 June 1988
MEM/ARTS - N/A 08 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 June 1988
288 - N/A 21 December 1987
NEWINC - New incorporation documents 16 December 1987

Mortgages & Charges

Description Date Status Charge by
Standard security 01 July 1991 Outstanding

N/A

Floating charge 27 September 1989 Outstanding

N/A

Bond & floating charge 02 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.