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Company Information for

MCLAUGHLIN FINANCIAL PLANNING LIMITED

2B NAPIER PAVILLIONS, WARDPARK NORTH, CUMBERNAULD, G68 0LL,
Company Registration Number
SC336433
Private Limited Company
Active

Company Overview

About Mclaughlin Financial Planning Ltd
MCLAUGHLIN FINANCIAL PLANNING LIMITED was founded on 2008-01-21 and has its registered office in Cumbernauld. The organisation's status is listed as "Active". Mclaughlin Financial Planning Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MCLAUGHLIN FINANCIAL PLANNING LIMITED
 
Legal Registered Office
2B NAPIER PAVILLIONS
WARDPARK NORTH
CUMBERNAULD
G68 0LL
Other companies in G68
 
Previous Names
DE BEUL MCLAUGHLIN KERR LIMITED06/03/2014
MCLAUGHLIN FINANCIAL PLANNING LIMITED28/05/2013
Filing Information
Company Number SC336433
Company ID Number SC336433
Date formed 2008-01-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 06:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCLAUGHLIN FINANCIAL PLANNING LIMITED
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Company Officers of MCLAUGHLIN FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
JAMES MCLAUGHLIN
 Company Secretary 2008-01-21
JAMES MCLAUGHLIN
 Director 2008-01-21
SUSAN MCLAUGHLIN
 Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN KERR
 Director 2013-02-06 2014-01-15
SUSAN MCLAUGHLIN
 Director 2008-01-21 2013-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MCLAUGHLIN DE BEUL MCLAUGHLIN KERR LIMITED Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2015-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19Unaudited abridged accounts made up to 2023-01-31
2023-10-04CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-04-17CH01Director's details changed for Mr James Mclaughlin on 2019-04-10
2019-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES MCLAUGHLIN on 2019-04-10
2019-04-15CH01Director's details changed for Mr James Mclaughlin on 2019-04-10
2019-04-15PSC04Change of details for Mr James Mclaughlin as a person with significant control on 2019-04-10
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 2B Napier Pavillion, Wardpark North Cumbernauld Glasgow G68 0LL
2018-05-09CH01Director's details changed for Mrs Susan Mclaughlin on 2018-05-09
2018-05-09PSC04Change of details for Mr James Mclaughlin as a person with significant control on 2018-05-09
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-04-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 110
2016-04-05AR0121/01/16 ANNUAL RETURN FULL LIST
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-17SH0131/01/15 STATEMENT OF CAPITAL GBP 110
2015-03-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-12SH0112/01/15 STATEMENT OF CAPITAL GBP 12
2014-06-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-06CERTNMCompany name changed de beul mclaughlin kerr LIMITED\certificate issued on 06/03/14
2014-03-06RES15CHANGE OF NAME 27/02/2014
2014-03-05AP01DIRECTOR APPOINTED MRS SUSAN MCLAUGHLIN
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0121/01/14 FULL LIST
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KERR
2013-09-27AP01DIRECTOR APPOINTED MR BRIAN KERR
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCLAUGHLIN
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 1A GLEN DOUGLAS DRIVE CUMBERNAULD GLASGOW G68 0DW SCOTLAND
2013-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-28CERTNMCOMPANY NAME CHANGED MCLAUGHLIN FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 28/05/13
2013-05-28RES15CHANGE OF NAME 24/05/2013
2013-03-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-28AR0121/01/13 FULL LIST
2012-03-09AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-01AR0121/01/12 FULL LIST
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 6 THE WYND CUMBERNAULD VILLAGE CUMBERNAULD LANARKSHIRE G67 2SU
2011-07-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-14AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-09AR0121/01/11 FULL LIST
2010-03-22AR0121/01/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCLAUGHLIN / 02/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLAUGHLIN / 02/10/2009
2010-03-15AA31/01/10 TOTAL EXEMPTION SMALL
2009-06-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-03-1388(2)CAPITALS NOT ROLLED UP
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 22 BACKBRAE STREET KILSYTH G65 0NH
2008-02-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to MCLAUGHLIN FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCLAUGHLIN FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-07-27 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2008-02-27 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 19,540
Creditors Due Within One Year 2012-01-31 £ 38,762

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCLAUGHLIN FINANCIAL PLANNING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 6,377
Current Assets 2013-01-31 £ 28,002
Current Assets 2012-01-31 £ 48,792
Debtors 2013-01-31 £ 21,625
Debtors 2012-01-31 £ 47,921
Shareholder Funds 2013-01-31 £ 10,014
Shareholder Funds 2012-01-31 £ 11,963
Tangible Fixed Assets 2013-01-31 £ 1,552
Tangible Fixed Assets 2012-01-31 £ 1,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCLAUGHLIN FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCLAUGHLIN FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of MCLAUGHLIN FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLAUGHLIN FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MCLAUGHLIN FINANCIAL PLANNING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where MCLAUGHLIN FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCLAUGHLIN FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCLAUGHLIN FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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