MACLAREN PRODUCTS LIMITED - SOUTH LANARKSHIRE
| Company Profile | Company Filings |
Overview
MACLAREN PRODUCTS LIMITED is a Private Limited Company from SOUTH LANARKSHIRE and has the status: Active.
MACLAREN PRODUCTS LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: SC222078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MACLAREN PRODUCTS LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: SC222078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MACLAREN PRODUCTS LIMITED - SOUTH LANARKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN SINCLAIR | Sep 1964 | British | Director | 2020-08-18 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-08-09 UNTIL 2001-08-09 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-08-09 UNTIL 2001-08-09 | RESIGNED | ||
| PATRICK O'ROURKE | Aug 1946 | British | Director | 2001-08-09 UNTIL 2020-08-18 | RESIGNED |
| JAMES ASLETT MASKELL | Feb 1931 | British | Director | 2001-08-09 UNTIL 2012-02-12 | RESIGNED |
| IAN BRIDEN MAGSON | Nov 1934 | British | Director | 2001-08-09 UNTIL 2017-11-08 | RESIGNED |
| IAN BRIDEN MAGSON | Nov 1934 | British | Secretary | 2001-08-09 UNTIL 2017-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Iain Sinclair | 2021-08-10 | 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 - 2021-08-10 | Hamilton South Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MacLaren Products Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 30-06-2022 | £6,880 Cash £33,025 equity |
| MacLaren Products Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 30-06-2021 | £6,060 Cash £32,686 equity |
| MacLaren Products Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-09 | 30-06-2020 | £1,023 Cash £26,071 equity |
| MacLaren Products Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-04 | 30-06-2019 | £562 Cash £-4,174 equity |