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MCLAREN AND CO (ABERDEEN) LIMITED

Company number SC463535

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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)
30 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2021	AM23(Scot)	Move from Administration to Dissolution	View PDF Move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
18 Jun 2021	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
22 Dec 2020	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
24 Nov 2020	AM15(Scot)	Resignation of an administrator	View PDF Resignation of an administrator - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	AM11(Scot)	Appointment of replacement or additional administrator	View PDF Appointment of replacement or additional administrator - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	AM19(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
30 Dec 2019	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
29 Jul 2019	AM07(Scot)	Creditors’ decision on administrator’s proposals	View PDF Creditors’ decision on administrator’s proposals - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	AD01	Registered office address changed from Unit D East Fulton Darluith Road Linwood PA3 3TP to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 4 July 2019	View PDF Registered office address changed from Unit D East Fulton Darluith Road Linwood PA3 3TP to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 4 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AM03(Scot)	Notice of Administrator's proposal	View PDF Notice of Administrator's proposal - link opens in a new window - 24 pages (24 pages)
04 Jul 2019	AM02(Scot)	Statement of affairs AM02SOASCOT	View PDF Statement of affairs AM02SOASCOT - link opens in a new window - 18 pages (18 pages)
04 Jul 2019	AM01(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
15 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14 - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	AD01	Registered office address changed from Unit D East Fulton Farm Darluith Road Paisley PA3 3TP to Unit D East Fulton Darluith Road Linwood PA3 3TP on 24 November 2015	View PDF Registered office address changed from Unit D East Fulton Farm Darluith Road Paisley PA3 3TP to Unit D East Fulton Darluith Road Linwood PA3 3TP on 24 November 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 December 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 December 2014 - link opens in a new window - 16 pages (16 pages)

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