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JOHN MACLAREN AND SONS LIMITED

Company number SC291419

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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)
16 Oct 2015 CH01 Director's details changed for Mr Colin Shields Barclay on 30 September 2015
16 Oct 2015 CH03 Secretary's details changed for Mr Colin Shields Barclay on 30 September 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jul 2015 MR01 Registration of charge SC2914190001, created on 14 July 2015
10 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from 102 Bath Street Glasgow Lanarkshire G2 2EN on 31 October 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
02 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Stephen James Ball on 2 November 2009
11 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
10 Oct 2008 363a Return made up to 07/10/08; full list of members
10 Oct 2008 190 Location of debenture register
10 Oct 2008 353 Location of register of members
05 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
11 Oct 2007 363a Return made up to 07/10/07; full list of members
10 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006