JOHN MACLAREN & SONS (SCOTLAND) LIMITED
Company number 01616670
- Company Overview for JOHN MACLAREN & SONS (SCOTLAND) LIMITED (01616670)
- Filing history for JOHN MACLAREN & SONS (SCOTLAND) LIMITED (01616670)
- People for JOHN MACLAREN & SONS (SCOTLAND) LIMITED (01616670)
- Charges for JOHN MACLAREN & SONS (SCOTLAND) LIMITED (01616670)
- More for JOHN MACLAREN & SONS (SCOTLAND) LIMITED (01616670)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Oct 2024 | AP01 | Appointment of Mr David Ellis Barclay as a director on 30 September 2024 | |
| 27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 03 Sep 2024 | CS01 | Confirmation statement made on 25 August 2024 with no updates | |
| 26 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 11 Sep 2023 | CS01 | Confirmation statement made on 25 August 2023 with no updates | |
| 05 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 25 August 2022 with no updates | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 25 August 2021 with no updates | |
| 25 Aug 2021 | PSC07 | Cessation of Colin Shields Barclay as a person with significant control on 25 August 2021 | |
| 15 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 23 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
| 31 Aug 2020 | CH01 | Director's details changed for Stephen James Ball (Nominee for Spead Trustee Co) on 31 August 2020 | |
| 11 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with no updates | |
| 21 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 28 Jun 2019 | AP01 | Appointment of Mrs Caroline Purdie as a director on 28 June 2019 | |
| 13 Mar 2019 | AD01 | Registered office address changed from 39 Moormill Gateshead Tyne and Wear NE11 0YP to 4 Millfield Close Chester Le Street Durham DH2 3HZ on 13 March 2019 | |
| 04 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates | |
| 27 Jun 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 02 Feb 2018 | PSC01 | Notification of Stephen James Ball as a person with significant control on 31 October 2016 | |
| 02 Feb 2018 | PSC01 | Notification of Colin Shields Barclay as a person with significant control on 31 October 2016 | |
| 02 Feb 2018 | PSC07 | Cessation of John Maclaren Limited as a person with significant control on 31 October 2016 | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
| 06 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |