Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GEOFF MACLAUCHLAN LIMITED
Company Information for

GEOFF MACLAUCHLAN LIMITED

THE GRAINGER SUITE DOBSON HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3PF,
Company Registration Number
04709827
Private Limited Company
Active

Company Overview

About Geoff Maclauchlan Ltd
GEOFF MACLAUCHLAN LIMITED was founded on 2003-03-25 and has its registered office in Gosforth. The organisation's status is listed as "Active". Geoff Maclauchlan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEOFF MACLAUCHLAN LIMITED
 
Legal Registered Office
THE GRAINGER SUITE DOBSON HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3PF
Other companies in NE3
 
Filing Information
Company Number 04709827
Company ID Number 04709827
Date formed 2003-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:21:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOFF MACLAUCHLAN LIMITED
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.

Company Officers of GEOFF MACLAUCHLAN LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY CHARLES PETER MACLAUCHLAN
 Company Secretary 2003-03-25
ANNA VLADIMIROVNA MACLAUCHLAN
 Director 2003-03-25
GEOFFREY CHARLES PETER MACLAUCHLAN
 Director 2003-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN TELFORD MACLAUCHLAN
 Director 2003-05-15 2003-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY CHARLES PETER MACLAUCHLAN KINGSMERE FINANCE DIRECTORS LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active

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
2024-03-23CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 9 Spindlestone View Newcastle upon Tyne NE13 9AQ England
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNA VLADIMIROVNA MACLAUCHLAN
2021-04-17CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-07-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM 9 9 Spindlestone View Newcastle upon Tyne NE13 9AQ England
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES PETER MACLAUCHLAN / 31/01/2018
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA VLADIMIROVNA MACLAUCHLAN / 31/01/2018
2018-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY CHARLES PETER MACLAUCHLAN on 2018-01-31
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 17 Dunmoor Close Newcastle upon Tyne NE3 4YR
2017-06-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-20AR0111/03/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0111/03/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-06AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25CH01Director's details changed for Mr Geoffrey Charles Peter Maclauchlan on 2013-03-15
2013-03-25AR0111/03/13 ANNUAL RETURN FULL LIST
2013-03-24CH01Director's details changed for Mr Geoffrey Charles Peter Maclauchlan on 2013-03-15
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-07AR0111/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0111/03/11 ANNUAL RETURN FULL LIST
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0111/03/10 FULL LIST
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES PETER MACLAUCHLAN / 30/11/2009
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA VLADIMIROVNA MACLAUCHLAN / 30/11/2009
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MACLAUCHLAN / 05/10/2008
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA MACLAUCHLAN / 05/10/2008
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 54 CHOLLERFORD CLOSE GOSFORTH NEWCASTLE UPON TYNE NE3 4RN
2008-04-21363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA MACLAUCHLAN / 01/10/2007
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: UNIT H25 THE AVENUES ELEVENTH AVENUE NORTH TEAM VALLEY, GATESHEAD TYNE & WEAR NE11 0NJ
2005-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/05
2005-03-21363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-07-07288bDIRECTOR RESIGNED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GEOFF MACLAUCHLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GEOFF MACLAUCHLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOFF MACLAUCHLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 196,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GEOFF MACLAUCHLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 147
Current Assets 2012-04-01 £ 186,657
Debtors 2012-04-01 £ 157,461
Fixed Assets 2012-04-01 £ 82,467
Shareholder Funds 2012-04-01 £ 72,508
Stocks Inventory 2012-04-01 £ 29,049
Tangible Fixed Assets 2012-04-01 £ 58

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOFF MACLAUCHLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOFF MACLAUCHLAN LIMITED
Trademarks
We have not found any records of GEOFF MACLAUCHLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOFF MACLAUCHLAN 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 (69201 - Accounting and auditing activities) as GEOFF MACLAUCHLAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOFF MACLAUCHLAN 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 GEOFF MACLAUCHLAN 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 GEOFF MACLAUCHLAN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE3 3PF