MACLAINE WATSON & COMPANY LIMITED - SWINDON


Company Profile Company Filings

Overview

MACLAINE WATSON & COMPANY LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
MACLAINE WATSON & COMPANY LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03314121. The accounts status is DORMANT and accounts are next due on 30/11/2024.

MACLAINE WATSON & COMPANY LIMITED - SWINDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O THRINGS LLP 6 DRAKES MEADOW
SWINDON
SN3 3LL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 2005-01-04 CURRENT
MR LOUDON FRANK MCLEAN OWEN Oct 1957 Canadian Director 2014-09-04 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-06 UNTIL 1997-03-13 RESIGNED
MR RICHARD THOMAS ANDREW READ May 1939 British Director 1997-03-13 UNTIL 2014-09-04 RESIGNED
MALCOLM JOHN WILLIAM ROGER Secretary 1997-03-13 UNTIL 2005-01-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-02-06 UNTIL 1997-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Loudon Frank Mclean Owen 2016-04-06 10/1957 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUATORIAL LIMITED FAKENHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MACLAINE WATSON & COMPANY LIMITED 2024-04-09 28-02-2024 £2 Cash £2 equity
Dormant Company Accounts - MACLAINE WATSON & COMPANY LIMITED 2023-11-07 28-02-2023 £2 Cash £2 equity
Dormant Company Accounts - MACLAINE WATSON & COMPANY LIMITED 2022-06-28 28-02-2022 £2 Cash £2 equity
Dormant Company Accounts - MACLAINE WATSON & COMPANY LIMITED 2021-05-21 28-02-2021 £2 Cash £2 equity
Dormant Company Accounts - MACLAINE WATSON & COMPANY LIMITED 2020-03-17 28-02-2020 £2 Cash £2 equity
Dormant Company Accounts - MACLAINE WATSON & COMPANY LIMITED 2019-03-19 28-02-2019 £2 Cash £2 equity
Dormant Company Accounts - MACLAINE WATSON & COMPANY LIMITED 2019-01-08 28-02-2018 £2 Cash £2 equity
Dormant Company Accounts - MACLAINE WATSON & COMPANY LIMITED 2017-11-23 28-02-2017 £2 Cash £2 equity
Dormant Company Accounts - MACLAINE WATSON & COMPANY LIMITED 2016-11-02 28-02-2016 £2 Cash £2 equity
Dormant Company Accounts - MACLAINE WATSON & COMPANY LIMITED 2015-11-14 28-02-2015 £2 Cash £2 equity

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