- Company Overview for JOHN MACLAREN AND SONS LIMITED (SC291419)
- Filing history for JOHN MACLAREN AND SONS LIMITED (SC291419)
- People for JOHN MACLAREN AND SONS LIMITED (SC291419)
- Charges for JOHN MACLAREN AND SONS LIMITED (SC291419)
- More for JOHN MACLAREN AND SONS LIMITED (SC291419)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | CS01 | Confirmation statement made on 5 October 2024 with no updates | |
| 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 | |
| 13 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with no updates | |
| 26 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
| 01 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 05 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with no updates | |
| 15 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 7 October 2020 with no updates | |
| 22 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 11 Oct 2019 | CS01 | Confirmation statement made on 7 October 2019 with no updates | |
| 21 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 22 Feb 2019 | AP01 | Appointment of Mrs Caroline Amy Purdie as a director on 22 February 2019 | |
| 11 Oct 2018 | CS01 | Confirmation statement made on 7 October 2018 with updates | |
| 25 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 7 October 2016 | |
| 02 Feb 2018 | PSC01 | Notification of Colin Shields Barclay as a person with significant control on 7 October 2016 | |
| 02 Feb 2018 | PSC07 | Cessation of John Maclaren Limited as a person with significant control on 7 October 2016 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 7 October 2017 with no updates | |
| 06 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 Aug 2016 | TM02 | Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
|