| Company Name | Geoff Maclauchlan Limited |
|---|---|
| Director | Geoffrey Charles Peter Maclauchlan |
| Company Status | Active |
| Company Number | 04709827 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Geoffrey Charles Peter Maclauchlan |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Spindlestone View Newcastle Upon Tyne NE13 9AQ |
| Secretary Name | Mr Geoffrey Charles Peter Maclauchlan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Spindlestone View Newcastle Upon Tyne NE13 9AQ |
| Director Name | Mrs Anna Vladimirovna Maclauchlan |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 9 Spindlestone View Newcastle Upon Tyne NE13 9AQ |
| Director Name | Ian Telford Maclauchlan |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 07 July 2003) |
| Role | Banker |
| Correspondence Address | 19 Dene View South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1PU |
Location
| Registered Address | The Grainger Suite Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geoffrey Charles Peter Maclauchlan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,336 |
| Cash | £1,409 |
| Current Liabilities | £215,668 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Filing History
| 9 February 2021 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 11 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 1 February 2018 | Registered office address changed from 9 9 Spindlestone View Newcastle upon Tyne NE13 9AQ England to 9 Spindlestone View Newcastle upon Tyne NE13 9AQ on 1 February 2018 (1 page) |
| 31 January 2018 | Director's details changed for Mrs Anna Vladimirovna Maclauchlan on 31 January 2018 (2 pages) |
| 31 January 2018 | Secretary's details changed for Mr Geoffrey Charles Peter Maclauchlan on 31 January 2018 (1 page) |
| 31 January 2018 | Director's details changed for Mr Geoffrey Charles Peter Maclauchlan on 31 January 2018 (2 pages) |
| 27 November 2017 | Registered office address changed from 17 Dunmoor Close Newcastle upon Tyne NE3 4YR to 9 9 Spindlestone View Newcastle upon Tyne NE13 9AQ on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 17 Dunmoor Close Newcastle upon Tyne NE3 4YR to 9 9 Spindlestone View Newcastle upon Tyne NE13 9AQ on 27 November 2017 (1 page) |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 11 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 20 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Director's details changed for Mr Geoffrey Charles Peter Maclauchlan on 15 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr Geoffrey Charles Peter Maclauchlan on 15 March 2013 (2 pages) |
| 24 March 2013 | Director's details changed for Mr Geoffrey Charles Peter Maclauchlan on 15 March 2013 (2 pages) |
| 24 March 2013 | Director's details changed for Mr Geoffrey Charles Peter Maclauchlan on 15 March 2013 (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 7 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 5 April 2010 | Director's details changed for Anna Vladimirovna Maclauchlan on 30 November 2009 (2 pages) |
| 5 April 2010 | Director's details changed for Geoffrey Charles Peter Maclauchlan on 30 November 2009 (2 pages) |
| 5 April 2010 | Director's details changed for Anna Vladimirovna Maclauchlan on 30 November 2009 (2 pages) |
| 5 April 2010 | Director's details changed for Geoffrey Charles Peter Maclauchlan on 30 November 2009 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 11 March 2009 | Director's change of particulars / anna maclauchlan / 05/10/2008 (1 page) |
| 11 March 2009 | Director's change of particulars / anna maclauchlan / 05/10/2008 (1 page) |
| 11 March 2009 | Director and secretary's change of particulars / geoffrey maclauchlan / 05/10/2008 (1 page) |
| 11 March 2009 | Director and secretary's change of particulars / geoffrey maclauchlan / 05/10/2008 (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 54 chollerford close gosforth newcastle upon tyne NE3 4RN (1 page) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 54 chollerford close gosforth newcastle upon tyne NE3 4RN (1 page) |
| 21 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 21 April 2008 | Director's change of particulars / anna maclauchlan / 01/10/2007 (1 page) |
| 21 April 2008 | Director's change of particulars / anna maclauchlan / 01/10/2007 (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 27 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 27 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: unit H25 the avenues eleventh avenue north team valley, gateshead tyne & wear NE11 0NJ (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: unit H25 the avenues eleventh avenue north team valley, gateshead tyne & wear NE11 0NJ (1 page) |
| 21 March 2005 | Return made up to 11/03/05; full list of members
|
| 21 March 2005 | Return made up to 11/03/05; full list of members
|
| 26 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 7 July 2003 | Director resigned (1 page) |
| 7 July 2003 | Director resigned (1 page) |
| 16 May 2003 | New director appointed (1 page) |
| 16 May 2003 | New director appointed (1 page) |
| 25 March 2003 | Incorporation (17 pages) |
| 25 March 2003 | Incorporation (17 pages) |