About

Registered Number: SC060398
Date of Incorporation: 21/07/1976 (43 years and 5 months ago)
Company Status: Active
Registered Address: Callanders Ltd, 53 High Street, Dumbarton, G82 1LS

 

Established in 1976, J & M Mclaren Ltd have registered office in Dumbarton, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are Mclaren, Mhairi, Mclaren, John Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAREN, John Alexander 01 April 1989 - 1
Secretary Name Appointed Resigned Total Appointments
MCLAREN, Mhairi 16 November 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Mclaren/
1966-06
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07 January 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 14 August 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 17 January 2002
363s - Annual Return 24 January 2001
AA - Annual Accounts 11 August 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 05 March 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 10 November 1997
287 - Change in situation or address of Registered Office 30 April 1997
363s - Annual Return 04 March 1997
410(Scot) - N/A 10 February 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 21 February 1996
288 - N/A 15 December 1995
288 - N/A 15 December 1995
288 - N/A 15 December 1995
AA - Annual Accounts 29 September 1995
363s - Annual Return 02 February 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 22 November 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 10 March 1992
AA - Annual Accounts 20 December 1991
RESOLUTIONS - N/A 05 December 1991
RESOLUTIONS - N/A 05 December 1991
AA - Annual Accounts 29 January 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
288 - N/A 26 May 1989
AA - Annual Accounts 20 February 1989
363 - Annual Return 20 February 1989
363 - Annual Return 15 March 1988
AA - Annual Accounts 15 March 1988
AA - Annual Accounts 27 February 1987
363 - Annual Return 27 February 1987
NEWINC - New incorporation documents 21 July 1976

Mortgages & Charges

Description Date Status Charge by
Standard security 27 January 1997 Outstanding

N/A

Bond & floating charge 02 April 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.