JOHN MACLAREN & SONS (SCOTLAND) LIMITED - CHESTER LE STREET
Company Profile | Company Filings |
Overview
JOHN MACLAREN & SONS (SCOTLAND) LIMITED is a Private Limited Company from CHESTER LE STREET ENGLAND and has the status: Active.
JOHN MACLAREN & SONS (SCOTLAND) LIMITED was incorporated 42 years ago on 24/02/1982 and has the registered number: 01616670. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
JOHN MACLAREN & SONS (SCOTLAND) LIMITED was incorporated 42 years ago on 24/02/1982 and has the registered number: 01616670. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
JOHN MACLAREN & SONS (SCOTLAND) LIMITED - CHESTER LE STREET
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 MILLFIELD CLOSE
CHESTER LE STREET
DURHAM
DH2 3HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE AMY PURDIE | Oct 1983 | Scottish | Director | 2019-06-28 | CURRENT |
MR COLIN SHIELDS BARCLAY | Mar 1958 | Canadian | Director | 2001-04-06 | CURRENT |
MR. STEPHEN JAMES BALL | Mar 1954 | British | Director | 2001-04-01 | CURRENT |
COLIN JOHN ROBINSON | May 1946 | South African | Director | 1994-03-31 UNTIL 2001-04-01 | RESIGNED |
JAMES WALKER NICOL | Jul 1947 | British | Director | 1995-03-06 UNTIL 2001-04-06 | RESIGNED |
DAVID VERNON HOOPER | Feb 1947 | South African | Director | 1994-03-31 UNTIL 2001-04-01 | RESIGNED |
HAROLD JAMES CURRIE | Oct 1924 | British | Director | RESIGNED | |
BARBARA FOY CURRIE | Sep 1929 | Director | RESIGNED | ||
MR. STEPHEN JAMES BALL | Mar 1954 | British | Director | 1994-03-31 UNTIL 1995-11-27 | RESIGNED |
HAROLD JAMES CURRIE | Oct 1924 | British | Secretary | 1994-03-31 UNTIL 1995-03-29 | RESIGNED |
BARBARA FOY CURRIE | Sep 1929 | Secretary | RESIGNED | ||
MR COLIN SHIELDS BARCLAY | Mar 1958 | Canadian | Secretary | 2001-04-06 UNTIL 2016-08-31 | RESIGNED |
JOHN EIFION THOMAS | Jan 1954 | British | Director | 1995-11-27 UNTIL 2001-02-21 | RESIGNED |
GALBRAITH PRITCHARDS | Corporate Secretary | 1995-03-29 UNTIL 2001-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Shields Barclay | 2016-10-31 - 2021-08-25 | 3/1958 | Chester Le Street Durham | Significant influence or control |
Mr Stephen James Ball | 2016-10-31 | 3/1954 | Guernsey | Significant influence or control |
John Maclaren Limited | 2016-08-31 - 2016-10-31 | Guernsey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
John Maclaren & Sons (Scotland) Limited Filleted accounts for Companies House (small and micro) | 2023-09-27 | 31-12-2022 | £608,169 equity |
John Maclaren & Sons (Scotland) Limited Filleted accounts for Companies House (small and micro) | 2021-07-16 | 31-12-2020 | £577,472 equity |
Accounts filed on 31-12-2015 | 2016-09-30 | 31-12-2015 | £3,658 Cash £421,071 equity |
Abbreviated Company Accounts - JOHN MACLAREN & SONS (SCOTLAND) LIMITED | 2015-09-18 | 31-12-2014 | £150 Cash £451,402 equity |
Abbreviated Company Accounts - JOHN MACLAREN & SONS (SCOTLAND) LIMITED | 2014-09-17 | 31-12-2013 | £824 Cash £479,234 equity |