DINWIDDIE MACLAREN LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
DINWIDDIE MACLAREN LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
DINWIDDIE MACLAREN LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05749703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DINWIDDIE MACLAREN LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05749703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DINWIDDIE MACLAREN LIMITED - LOUGHTON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O HASLERS
LOUGHTON
ESSEX
IG10 4PL
This Company Originates in : United Kingdom
Previous trading names include:
SPRINT 1098 LIMITED (until 19/04/2006)
SPRINT 1098 LIMITED (until 19/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAEME MACLAREN | Aug 1954 | British | Director | 2006-04-06 | CURRENT |
| MR. JAMES MAITLAND DINWIDDIE | May 1955 | British | Director | 2006-04-06 | CURRENT |
| GRAEME MACLAREN | Aug 1954 | British | Secretary | 2006-04-06 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-03-21 UNTIL 2006-04-06 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-21 UNTIL 2006-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graeme Maclaren | 2016-04-06 | 8/1954 | Berkhamsted |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. James Maitland Dinwiddie | 2016-04-06 | 5/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-26 | 31-03-2023 | 32,055 Cash 25,546 equity |
| ACCOUNTS - Final Accounts | 2022-12-30 | 31-03-2022 | 47,094 Cash 2,178 equity |
| ACCOUNTS - Final Accounts | 2021-12-24 | 31-03-2021 | 153,290 Cash 56,884 equity |
| ACCOUNTS - Final Accounts | 2021-02-03 | 31-03-2020 | 37,262 Cash 25,582 equity |
| ACCOUNTS - Final Accounts | 2019-12-19 | 31-03-2019 | 280 equity |
| ACCOUNTS - Final Accounts | 2018-12-19 | 31-03-2018 | 467 equity |
| Micro-entity Accounts - DINWIDDIE MACLAREN LIMITED | 2017-12-19 | 31-03-2017 | £115 equity |