Having been setup in 1994, Mclaughlin & Harvey Construction Ltd has its registered office in Cumnock in Ayrshire, it's status at Companies House is "Active". There are 5 directors listed as Milligan, Leanne, Jamieson, Neil Robert, Mccusker, Hugh Douglas, Smith, Martin James, Macdonald, Ronald Sutherland for this company. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMIESON, Neil Robert | 01 January 2020 | - | 1 |
| MCCUSKER, Hugh Douglas | 01 January 2018 | - | 1 |
| SMITH, Martin James | 01 July 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLIGAN, Leanne | 02 December 2013 | - | 1 |
| MACDONALD, Ronald Sutherland | 27 March 2013 | 02 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 June 2020 | |
| CS01 - N/A | 29 April 2020 | |
| MR04 - N/A | 11 March 2020 | |
| MR04 - N/A | 11 March 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| MR04 - N/A | 11 December 2019 | |
| MR04 - N/A | 11 December 2019 | |
| MR04 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| TM01 - Termination of appointment of director | 07 May 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| MR04 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| CERTNM - Change of name certificate | 01 June 2015 | |
| RESOLUTIONS - N/A | 01 June 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| MR01 - N/A | 30 May 2014 | |
| MR01 - N/A | 30 May 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| 466(Scot) - N/A | 16 May 2014 | |
| MR01 - N/A | 15 May 2014 | |
| 466(Scot) - N/A | 15 May 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| MR01 - N/A | 08 January 2014 | |
| MR01 - N/A | 08 January 2014 | |
| MR01 - N/A | 20 December 2013 | |
| MR01 - N/A | 20 December 2013 | |
| AP03 - Appointment of secretary | 04 December 2013 | |
| TM02 - Termination of appointment of secretary | 04 December 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AP03 - Appointment of secretary | 27 March 2013 | |
| TM02 - Termination of appointment of secretary | 27 March 2013 | |
| RESOLUTIONS - N/A | 01 February 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| AA - Annual Accounts | 15 August 2011 | |
| AR01 - Annual Return | 29 April 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH03 - Change of particulars for secretary | 06 July 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| RESOLUTIONS - N/A | 13 October 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 October 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2009 | |
| AA - Annual Accounts | 24 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 225 - Change of Accounting Reference Date | 22 December 2008 | |
| 363s - Annual Return | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
| 410(Scot) - N/A | 07 June 2007 | |
| RESOLUTIONS - N/A | 04 June 2007 | |
| RESOLUTIONS - N/A | 04 June 2007 | |
| RESOLUTIONS - N/A | 04 June 2007 | |
| MISC - Miscellaneous document | 04 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 419a(Scot) - N/A | 30 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| RESOLUTIONS - N/A | 20 October 2006 | |
| RESOLUTIONS - N/A | 20 October 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363s - Annual Return | 14 July 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363s - Annual Return | 27 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| 287 - Change in situation or address of Registered Office | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 287 - Change in situation or address of Registered Office | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2003 | |
| 123 - Notice of increase in nominal capital | 05 June 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 01 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
| AA - Annual Accounts | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 12 August 1996 | |
| 363s - Annual Return | 26 June 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 288 - N/A | 27 December 1995 | |
| 288 - N/A | 27 December 1995 | |
| 410(Scot) - N/A | 06 October 1995 | |
| 419a(Scot) - N/A | 28 July 1995 | |
| MEM/ARTS - N/A | 18 May 1995 | |
| 363s - Annual Return | 24 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 September 1994 | |
| CERTNM - Change of name certificate | 28 July 1994 | |
| RESOLUTIONS - N/A | 22 June 1994 | |
| RESOLUTIONS - N/A | 22 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 123 - Notice of increase in nominal capital | 22 June 1994 | |
| MEM/ARTS - N/A | 22 June 1994 | |
| 410(Scot) - N/A | 21 June 1994 | |
| CERTNM - Change of name certificate | 03 June 1994 | |
| 287 - Change in situation or address of Registered Office | 02 June 1994 | |
| 288 - N/A | 02 June 1994 | |
| 288 - N/A | 02 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 June 1994 | |
| RESOLUTIONS - N/A | 31 May 1994 | |
| MISC - Miscellaneous document | 27 April 1994 | |
| NEWINC - New incorporation documents | 27 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 19 May 2014 | Outstanding |
N/A |
| A registered charge | 01 May 2014 | Outstanding |
N/A |
| A registered charge | 24 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 24 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 May 2007 | Fully Satisfied |
N/A |
| Floating charge | 28 September 1995 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 June 1994 | Fully Satisfied |
N/A |
