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) |
|---|---|---|---|
| 12 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 31 Aug 2016 | TM02 | Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016 | |
| 13 Jul 2016 | MR01 | Registration of charge 016166700008, created on 7 July 2016 | |
| 13 Jul 2016 | MR01 | Registration of charge 016166700009, created on 7 July 2016 | |
| 13 Jul 2016 | MR01 | Registration of charge 016166700007, created on 7 July 2016 | |
| 16 Feb 2016 | CH01 | Director's details changed for Mr Colin Shields Barclay on 16 February 2016 | |
| 16 Feb 2016 | CH03 | Secretary's details changed for Mr Colin Shields Barclay on 16 February 2016 | |
| 10 Dec 2015 | MR04 | Satisfaction of charge 3 in full | |
| 10 Dec 2015 | MR04 | Satisfaction of charge 4 in full | |
| 10 Dec 2015 | MR04 | Satisfaction of charge 5 in full | |
| 21 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Sep 2015 | MR05 | All of the property or undertaking has been released from charge 3 | |
| 04 Sep 2015 | MR05 | All of the property or undertaking has been released from charge 5 | |
| 04 Sep 2015 | MR05 | All of the property or undertaking has been released from charge 4 | |
| 18 Jul 2015 | MR01 | Registration of charge 016166700006, created on 14 July 2015 | |
| 15 May 2015 | AD01 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN to 39 Moormill Gateshead Tyne and Wear NE11 0YP on 15 May 2015 | |
| 19 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
| 25 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 09 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders |