MCLAUGHLIN & HARVEY LIMITED
Active - Accounts Filed
General Information
NAME
MCLAUGHLIN & HARVEY LIMITED
COMPANY NUMBER
NI027864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
15/10/1993
(31 years and 1 months old)
WEBSITE
http://mclh.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
20/10/1993
24/07/2000
McLAUGHLIN & HARVEY CONSTRUCTION LIMITED
View all previous names
CO. ANTRIM
BT36 4TY
Telephone: 02890342777
TPS: No
15b Trench Road
NEWTOWNABBEY
BT36 4TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Annual Accounts. (AA) | accounts | |
| 08/11/2024 | Confirmation Statement (CS01) | other | |
| 14/03/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLAUGHLIN & HARVEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCLAUGHLIN & HARVEY LIMITED | Active - Accounts Filed | View Report |
| CAELUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCLAUGHLIN & HARVEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLAUGHLIN & HARVEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAUGHLIN & HARVEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/1993 - Present (31 years and 1 months) Born in Jun 1935 (age: 89) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
15/10/1993 - Present (31 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 20 Past: 29 |
View Report |
|
07/01/2008 - Present (16 years and 10 months) Born in Dec 1967 (age: 56) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
01/01/2009 - Present (15 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Annual Accounts. (AA) | accounts | |
| 08/11/2024 | Confirmation Statement (CS01) | other | |
| 14/03/2024 | Termination of appointment of director (TM01) | officers | |
| 15/02/2024 | Annual Accounts. (AA) | accounts | |
| 01/11/2023 | Confirmation Statement (CS01) | other | |
| 11/01/2023 | Termination of appointment of director (TM01) | officers | |
| 29/12/2022 | Annual Accounts. (AA) | accounts | |
| 13/12/2022 | Confirmation Statement (CS01) | other | |
| 19/10/2022 | Appointment of secretary (AP03) | officers | |
| 19/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 06/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 05/08/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/11/2021 | Confirmation Statement (CS01) | other | |
| 21/07/2021 | Annual Accounts. (AA) | accounts | |
| 14/12/2020 | Appointment of secretary (AP03) | officers | |
| 14/12/2020 | Termination of appointment of secretary (TM02) | officers | |
| 21/10/2020 | Confirmation Statement (CS01) | other | |
| 01/07/2020 | Termination of appointment of director (TM01) | officers | |
| 01/07/2020 | Termination of appointment of director (TM01) | officers | |
| 24/06/2020 | Annual Accounts. (AA) | accounts | |
| 24/10/2019 | Confirmation Statement (CS01) | other | |
| 18/07/2019 | Annual Accounts. (AA) | accounts | |
| 05/02/2019 | Termination of appointment of secretary (TM02) | officers | |
| 05/02/2019 | Appointment of secretary (AP03) | officers | |
| 09/01/2019 | Appointment of director (AP01) | officers | |
| 09/01/2019 | Appointment of director (AP01) | officers | |
| 09/01/2019 | Appointment of director (AP01) | officers | |
| 24/10/2018 | Confirmation Statement (CS01) | other | |
| 09/04/2018 | Annual Accounts. (AA) | accounts | |
| 25/10/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2017 | Termination of appointment of director (TM01) | officers | |
| 11/05/2017 | Annual Accounts. (AA) | accounts | |
| 19/10/2016 | Confirmation Statement (CS01) | other | |
| 14/10/2016 | Annual Accounts. (AA) | accounts | |
| 01/02/2016 | Termination of appointment of director (TM01) | officers | |
| 11/01/2016 | Termination of appointment of director (TM01) | officers | |
| 11/01/2016 | Appointment of director (AP01) | officers | |
| 21/10/2015 | Annual Return (AR01) | returns | |
| 01/05/2015 | Termination of appointment of director (TM01) | officers | |
| 18/04/2015 | Appointment of director (AP01) | officers | |
| 08/04/2015 | Annual Accounts. (AA) | accounts | |
| 20/10/2014 | Annual Return (AR01) | returns | |
| 10/06/2014 | Annual Accounts. (AA) | accounts | |
| 16/10/2013 | Annual Return (AR01) | returns | |
| 24/07/2013 | Appointment of director (AP01) | officers | |
| 03/05/2013 | Registration of a Charge (MR01) | mortgages | |
| 24/04/2013 | Annual Accounts. (AA) | accounts | |
| 07/02/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/02/2013 | No description (RESOLUTIONS) | other | |
| 01/02/2013 | No description (RESOLUTIONS) | other | |
| 31/01/2013 | Statement of Companys Objects (CC04) | miscellaneous | |
| 16/10/2012 | Annual Return (AR01) | returns | |
| 27/04/2012 | Annual Accounts. (AA) | accounts | |
| 17/10/2011 | Annual Return (AR01) | returns | |
| 08/04/2011 | Annual Accounts. (AA) | accounts | |
| 09/11/2010 | Annual Return (AR01) | returns | |
| 09/04/2010 | Annual Accounts. (AA) | accounts | |
| 22/10/2009 | Annual Return (AR01) | returns | |
| 22/10/2009 | Change of secretary’s details (CH03) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 22/10/2009 | Change of director’s details (CH01) | officers | |
| 25/07/2009 | Accounts and returns N Irish (AC(NI)) | other | |
| 10/03/2009 | Change in Director/Secretary (296(NI)) | other | |
| 10/03/2009 | Change in Director/Secretary (296(NI)) | other | |
| 10/03/2009 | Change in Director/Secretary (296(NI)) | other | |
| 10/03/2009 | Change in Director/Secretary (296(NI)) | other | |
| 29/10/2008 | No description (371SR(NI)) | other | |
| 21/04/2008 | Accounts and returns N Irish (AC(NI)) | other | |
| 17/01/2008 | Change in Director/Secretary (296(NI)) | other | |
| 16/10/2007 | Annual Return Shuttle (371S(NI)) | other | |
| 16/10/2007 | Change in Director/Secretary (296(NI)) | other | |
| 25/04/2007 | Accounts and returns N Irish (AC(NI)) | other | |
| 12/02/2007 | Change in Director/Secretary (296(NI)) | other | |
| 11/10/2006 | Annual Return Shuttle (371S(NI)) | other | |
| 26/05/2006 | Accounts and returns N Irish (AC(NI)) | other | |
| 20/10/2005 | Annual Return Shuttle (371S(NI)) | other | |
| 03/05/2005 | Accounts and returns N Irish (AC(NI)) | other | |
| 25/01/2005 | Change in Director/Secretary (296(NI)) | other | |
| 13/10/2004 | Annual Return Shuttle (371S(NI)) | other | |
| 18/09/2004 | Change in Director/Secretary (296(NI)) | other | |
| 13/05/2004 | Accounts and returns N Irish (AC(NI)) | other | |
| 04/11/2003 | Annual Return Shuttle (371S(NI)) | other | |
| 30/04/2003 | Accounts and returns N Irish (AC(NI)) | other | |
| 12/11/2002 | Annual Return Shuttle (371S(NI)) | other | |
| 30/04/2002 | Accounts and returns N Irish (AC(NI)) | other | |
| 05/12/2001 | No description (RESOLUTIONS) | other | |
| 11/10/2001 | Annual Return Shuttle (371S(NI)) | other | |
| 22/08/2001 | No description (UDM+A(NI)) | other | |
| 04/05/2001 | Accounts and returns N Irish (AC(NI)) | other | |
| 18/10/2000 | Annual Return Shuttle (371S(NI)) | other | |
| 24/07/2000 | No description (CNRES(NI)) | other | |
| 24/07/2000 | No description (CERTC(NI)) | other | |
| 30/03/2000 | Change in Director/Secretary (296(NI)) | other | |
| 30/03/2000 | Change in Director/Secretary (296(NI)) | other | |
| 08/02/2000 | No description (G98-2(NI)) | other | |
| 18/08/1999 | No description (411A(NI)) | other | |
| 04/05/1999 | Particulars of a mortgage or charge (402(NI)) | other | |
| 21/10/1998 | Change in Director/Secretary (296(NI)) | other | |
| 22/02/1997 | No description (G98-2(NI)) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 13/01/2023 | Patrick William Samuel Buchanan (914380162) has left the board |
| 05/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Company Secretary Michael Stephen Markwell (930129615) Appointed |
| 21/10/2022 | Patrick William Samuel Buchanan (927760323) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | David Alexander Larmour (914580131) has left the board |
| 03/07/2020 | Alan George Mc Kee (914580129) has left the board |
| 01/07/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 07/02/2019 | New Company Secretary Kathy Patton (925501824) Appointed |
| 11/01/2019 | New Board Member Daniel James Devlin (925407787) Appointed |
| 11/01/2019 | New Board Member David Albert Turtle (925405301) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | Martin Scott (914580126) has left the board |
| 16/05/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 03/02/2016 | Samuel John Glass (914580132) has left the board |
| 03/02/2016 | Samuel John Glass (914580132) has left the board |
| 14/01/2016 | Alan Thomas Coulter (914580127) has left the board |
| 14/01/2016 | New Board Member Christopher John Collins (914471801) Appointed |
| 26/10/2015 | New Annual Return filed |
| 06/05/2015 | Stephen Andrew Samuel Hamill (914378228) has left the board |
| 23/04/2015 | New Board Member David Conor O'Neill (919675338) Appointed |
| 22/04/2015 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 26/07/2013 | New Board Member Richard Alexander Cheevers (918004573) Appointed |
| 02/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 19/01/1970 | New Company Secretary Patrick William Samuel Buchanan (927760323) Appointed |
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