About

Registered Number: 05749703
Date of Incorporation: 21/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: C/O Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

Dinwiddie Maclaren Ltd was founded on 21 March 2006, it's status in the Companies House registry is set to "Active". There is one director listed for this company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLAREN, Graeme 06 April 2006 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 20 April 2016
CH03 - Change of particulars for secretary 14 April 2016
CH01 - Change of particulars for director 14 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 29 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
363a - Annual Return 08 June 2007
395 - Particulars of a mortgage or charge 29 December 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
MEM/ARTS - N/A 09 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
287 - Change in situation or address of Registered Office 20 April 2006
CERTNM - Change of name certificate 19 April 2006
NEWINC - New incorporation documents 21 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.