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MCLAREN TRAVEL LIMITED

Company number SC462027

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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)
05 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2022	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 25 pages (25 pages)
13 Jan 2021	AD01	Registered office address changed from 44 Bentinck Drive Troon Ayrshire KA10 6HY to C/O Anderson Anderson & Brown 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 13 January 2021	View PDF Registered office address changed from 44 Bentinck Drive Troon Ayrshire KA10 6HY to C/O Anderson Anderson & Brown 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
24 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	PSC04	Change of details for Mrs Lindsey Macdonald Smith as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Lindsey Macdonald Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC07	Cessation of Lloyd Mckenzie Smith as a person with significant control on 6 April 2016	View PDF Cessation of Lloyd Mckenzie Smith as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2017	PSC01	Notification of Lloyd Mckenzie Smith as a person with significant control on 6 April 2016	View PDF Notification of Lloyd Mckenzie Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC04	Change of details for Mrs Lindsey Macdonald Smith as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Lindsey Macdonald Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AP01	Appointment of Mr Stewart John Anderson Smith as a director on 1 December 2015	View PDF Appointment of Mr Stewart John Anderson Smith as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	TM01	Termination of appointment of Charlotte Anderson Smith as a director on 30 November 2015	View PDF Termination of appointment of Charlotte Anderson Smith as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 100	View PDF Incorporation Statement of capital on 2013-10-22 GBP 100 - link opens in a new window - 30 pages (30 pages)

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MCLAREN TRAVEL LIMITED

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