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JOHN MACLAREN & SONS (SCOTLAND) LIMITED

Company number 01616670

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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)
01 Sep 2003 363s Return made up to 31/08/03; full list of members
22 Jul 2003 395 Particulars of mortgage/charge
20 Jan 2003 AA Accounts for a small company made up to 31 March 2002
06 Oct 2002 363s Return made up to 31/08/02; full list of members
29 Oct 2001 363s Return made up to 31/08/01; full list of members
29 Oct 2001 288a New director appointed
29 Oct 2001 288b Director resigned
29 Oct 2001 288b Director resigned
29 Jun 2001 AA Accounts for a small company made up to 31 March 2001
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New secretary appointed
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288b Director resigned
09 Mar 2001 288b Director resigned
14 Nov 2000 AA Accounts for a small company made up to 31 March 2000
08 Sep 2000 363s Return made up to 31/08/00; full list of members
14 Sep 1999 363s Return made up to 31/08/99; no change of members
26 May 1999 AA Accounts for a small company made up to 31 March 1999
21 Sep 1998 363s Return made up to 31/08/98; no change of members
31 May 1998 AA Accounts for a small company made up to 31 March 1998
10 Sep 1997 363s Return made up to 31/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1997 AA Accounts for a small company made up to 31 March 1997
24 Sep 1996 363s Return made up to 31/08/96; no change of members
11 Jun 1996 AA Accounts for a small company made up to 31 March 1996
10 Jan 1996 288 Director resigned;new director appointed