About

Registered Number: SC060398
Date of Incorporation: 21/07/1976 (47 years and 9 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's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 2 directors listed.

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

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 27 November 2019
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.