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MCLAREN PLASTICS LIMITED

Company number SC035460

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	TM01	Termination of appointment of Neil Greig Mclaren as a director on 31 December 2022	View PDF Termination of appointment of Neil Greig Mclaren as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC07	Cessation of Colin Andrew Mclaren as a person with significant control on 29 November 2022	View PDF Cessation of Colin Andrew Mclaren as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC07	Cessation of Neil Greig Mclaren as a person with significant control on 29 November 2022	View PDF Cessation of Neil Greig Mclaren as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC01	Notification of Kirsty Lindsey Mclaren as a person with significant control on 29 November 2022	View PDF Notification of Kirsty Lindsey Mclaren as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC01	Notification of Bruce Jonathan Mclaren as a person with significant control on 29 November 2022	View PDF Notification of Bruce Jonathan Mclaren as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	SH06	Cancellation of shares. Statement of capital on 29 November 2022 GBP 21,750	View PDF Cancellation of shares. Statement of capital on 29 November 2022 GBP 21,750 - link opens in a new window - 6 pages (6 pages)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jan 2019	TM02	Termination of appointment of Iain Stewart Roderick Stedman as a secretary on 14 January 2019	View PDF Termination of appointment of Iain Stewart Roderick Stedman as a secretary on 14 January 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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MCLAREN PLASTICS LIMITED

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