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MACLAREN CONTROLS LTD

Company number SC162513

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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)
13 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	PSC01	Notification of Iain Sinclair as a person with significant control on 1 February 2021	View PDF Notification of Iain Sinclair as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Maclaren Holdings (Scotland) Limited as a person with significant control on 1 February 2021	View PDF Cessation of Maclaren Holdings (Scotland) Limited as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA01	Previous accounting period shortened from 31 January 2022 to 30 June 2021	View PDF Previous accounting period shortened from 31 January 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2021	AP01	Appointment of Mr Iain Sinclair as a director on 18 August 2020	View PDF Appointment of Mr Iain Sinclair as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Patrick O'rourke as a director on 18 August 2020	View PDF Termination of appointment of Patrick O'rourke as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-27 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	TM01	Termination of appointment of Ian Briden Magson as a director on 8 November 2017	View PDF Termination of appointment of Ian Briden Magson as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	TM02	Termination of appointment of Ian Briden Magson as a secretary on 8 November 2017	View PDF Termination of appointment of Ian Briden Magson as a secretary on 8 November 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MACLAREN CONTROLS LTD

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