JOHN MACLAREN AND SONS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
JOHN MACLAREN AND SONS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
JOHN MACLAREN AND SONS LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: SC291419. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
JOHN MACLAREN AND SONS LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: SC291419. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
JOHN MACLAREN AND SONS LIMITED - GLASGOW
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 PEEL PARK PLACE
GLASGOW
G74 5LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE AMY PURDIE | Oct 1983 | Scottish | Director | 2019-02-22 | CURRENT |
MR COLIN SHIELDS BARCLAY | Mar 1958 | Canadian | Director | 2005-10-07 | CURRENT |
MR. STEPHEN JAMES BALL | Mar 1954 | British | Director | 2006-10-07 | CURRENT |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-10-07 UNTIL 2006-10-07 | RESIGNED | ||
MR COLIN SHIELDS BARCLAY | Mar 1958 | Canadian | Secretary | 2005-10-07 UNTIL 2016-08-31 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2005-10-07 UNTIL 2006-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Maclaren Limited | 2016-10-07 - 2016-10-07 | Guernsey | Ownership of shares 75 to 100 percent | |
Mr Colin Shields Barclay | 2016-10-07 | 3/1958 | Glasgow | Significant influence or control |
Mr Stephen James Ball | 2016-10-07 | 3/1954 | Guernsey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
John Maclaren and Sons Limited Filleted accounts for Companies House (small and micro) | 2023-09-27 | 31-12-2022 | £14,910 equity |
John Maclaren and Sons Limited Company accounts | 2022-08-02 | 31-12-2021 | £1,872 equity |
John Maclaren and Sons Limited Filleted accounts for Companies House (small and micro) | 2021-07-16 | 31-12-2020 | £-14,441 equity |
Accounts filed on 31-12-2015 | 2016-09-30 | 31-12-2015 | £3,547 Cash £7,732 equity |
Abbreviated Company Accounts - JOHN MACLAREN AND SONS LIMITED | 2015-09-18 | 31-12-2014 | £2,665 Cash £32,873 equity |
Abbreviated Company Accounts - JOHN MACLAREN AND SONS LIMITED | 2014-09-17 | 31-12-2013 | £566 Cash £22,322 equity |