MACLAREN CONTROLS LTD - SOUTH LANARKSHIRE
Company Profile | Company Filings |
Overview
MACLAREN CONTROLS LTD is a Private Limited Company from SOUTH LANARKSHIRE and has the status: Active.
MACLAREN CONTROLS LTD was incorporated 28 years ago on 05/01/1996 and has the registered number: SC162513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MACLAREN CONTROLS LTD was incorporated 28 years ago on 05/01/1996 and has the registered number: SC162513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MACLAREN CONTROLS LTD - SOUTH LANARKSHIRE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
29 BRANDON STREET
SOUTH LANARKSHIRE
ML3 6DA
This Company Originates in : United Kingdom
Previous trading names include:
PROMMT CONTROLS LTD. (until 01/09/2020)
PROMMT CONTROLS LTD. (until 01/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2023 | 19/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK O'ROURKE | Aug 1946 | British | Director | 1998-07-17 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1996-01-05 UNTIL 1996-01-15 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-01-05 UNTIL 1996-01-15 | RESIGNED | ||
MR WOLFGANG WILLI TESSMER | Jul 1955 | German | Director | 1996-08-20 UNTIL 2000-04-05 | RESIGNED |
ANDREA TESSMER | May 1958 | German | Director | 2000-04-06 UNTIL 2001-07-24 | RESIGNED |
JOHN GOLDIE PARK | Apr 1936 | British | Director | 1998-07-17 UNTIL 2001-04-27 | RESIGNED |
DONALD MATHIESON | Feb 1934 | British | Director | 1996-01-15 UNTIL 1998-07-17 | RESIGNED |
JAMES ASLETT MASKELL | Feb 1931 | British | Director | 1996-03-06 UNTIL 2012-02-12 | RESIGNED |
IAN BRIDEN MAGSON | Nov 1934 | British | Director | 2000-04-06 UNTIL 2017-11-08 | RESIGNED |
JAMES BROWN | Apr 1937 | British | Director | 1996-01-15 UNTIL 1998-07-17 | RESIGNED |
PATRICK O'ROURKE | Aug 1946 | British | Secretary | 1998-07-17 UNTIL 2001-03-16 | RESIGNED |
DONALD MATHIESON | Feb 1934 | British | Secretary | 1996-01-15 UNTIL 1998-07-17 | RESIGNED |
IAN BRIDEN MAGSON | Nov 1934 | British | Secretary | 2001-03-16 UNTIL 2017-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain Sinclair | 2021-02-01 | 9/1964 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Maclaren Holdings (Scotland) Limited | 2016-04-06 - 2021-02-01 | Hamilton South Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |