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MACLAREN HOLDINGS (SCOTLAND) LIMITED - 29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC254214
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 29
- Brandon Street
- Hamilton
- South Lanarkshire
- ML3 6DA 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA UK
Management
- Managing Directors
- SINCLAIR, Iain
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-13
- Dissolved on
- 2022-06-14
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Iain Sinclair
- Mr Patrick O'Rourke
- Mr Iain Sinclair
- Mr Patrick O'Rourke
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2021-08-27
- Last Date: 2020-08-13
✓
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MACLAREN HOLDINGS (SCOTLAND) LIMITED Company Description
- MACLAREN HOLDINGS (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC254214. Its current trading status is "closed". It was registered 2003-08-13. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-13.It can be contacted at 29 .
Get MACLAREN HOLDINGS (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maclaren Holdings (Scotland) Limited - 29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/sc254214#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc254214#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc254214#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-08-14) - CS01
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change-to-a-person-with-significant-control (2020-08-14) - PSC04
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
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cessation-of-a-person-with-significant-control (2019-09-23) - PSC07
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-05) - PSC09
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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notification-of-a-person-with-significant-control (2017-08-15) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
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termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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change-account-reference-date-company-current-extended (2017-11-28) - AA01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA
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termination-director-company-with-name (2012-03-09) - TM01
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capital-return-purchase-own-shares (2012-08-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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capital-allotment-shares (2012-09-11) - SH01
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capital-allotment-shares (2012-09-10) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
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change-person-secretary-company-with-change-date (2010-08-13) - CH03
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keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-06-12) - AA
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legacy (2006-08-15) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-10) - AA
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legacy (2005-05-26) - 225
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keyboard_arrow_right 2004
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legacy (2004-08-16) - 363s
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legacy (2004-01-12) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-08-28) - 288a
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legacy (2003-08-22) - 288b
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incorporation-company (2003-08-13) - NEWINC
