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JOHN MACLAREN AND SONS LIMITED - 3, Peel Park Place, East Kilbride, Glasgow, United Kingdom
Company Information
- Company registration number
- SC291419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Peel Park Place
- East Kilbride
- Glasgow
- G74 5LW 3, Peel Park Place, East Kilbride, Glasgow, G74 5LW UK
Management
- Managing Directors
- BALL, Stephen James
- BARCLAY, Colin Shields
- PURDIE, Caroline Amy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-07
- Age Of Company 2005-10-07 18 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Mr Stephen James Ball
- Mr Colin Shields Barclay
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2021-10-21
- Last Date: 2020-10-07
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JOHN MACLAREN AND SONS LIMITED Company Description
- JOHN MACLAREN AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC291419. Its current trading status is "live". It was registered 2005-10-07. It has declared SIC or NACE codes as "56290". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at 3 .
Get JOHN MACLAREN AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Maclaren And Sons Limited - 3, Peel Park Place, East Kilbride, Glasgow, United Kingdom
- 2005-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-21) - AA
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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confirmation-statement-with-no-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-25) - AA
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notification-of-a-person-with-significant-control (2018-02-02) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-06) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-31) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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change-person-director-company-with-change-date (2015-10-16) - CH01
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change-person-secretary-company-with-change-date (2015-10-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-18) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-account-reference-date-company-previous-extended (2012-06-11) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
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accounts-with-accounts-type-dormant (2011-06-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-08-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-dormant (2009-06-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-05) - AA
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legacy (2008-10-10) - 190
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legacy (2008-10-10) - 363a
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legacy (2008-10-10) - 353
keyboard_arrow_right 2007
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legacy (2007-10-11) - 363a
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accounts-with-accounts-type-dormant (2007-08-10) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 288a
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legacy (2006-11-07) - 363a
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legacy (2006-11-07) - 288c
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legacy (2006-11-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288a
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incorporation-company (2005-10-07) - NEWINC