Based in London, James A.Mclaren & Co.Limited was setup in 1961, it's status in the Companies House registry is set to "Active". The companies director is Brown, Andrew David. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Andrew David | 22 April 1999 | 30 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 26 November 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 02 October 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 19 October 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| RESOLUTIONS - N/A | 26 April 2011 | |
| MEM/ARTS - N/A | 26 April 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH03 - Change of particulars for secretary | 14 October 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| AD01 - Change of registered office address | 09 November 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 May 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 April 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 April 2003 | |
| 287 - Change in situation or address of Registered Office | 18 November 2002 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 March 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 March 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 March 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 363s - Annual Return | 15 October 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 June 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 363s - Annual Return | 24 October 1996 | |
| 287 - Change in situation or address of Registered Office | 24 September 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 June 1996 | |
| AA - Annual Accounts | 29 April 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 December 1995 | |
| 363s - Annual Return | 23 November 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 1995 | |
| 363s - Annual Return | 25 October 1994 | |
| 288 - N/A | 21 July 1994 | |
| 288 - N/A | 14 July 1994 | |
| 288 - N/A | 14 July 1994 | |
| AA - Annual Accounts | 14 October 1993 | |
| 363s - Annual Return | 14 October 1993 | |
| 288 - N/A | 20 January 1993 | |
| AUD - Auditor's letter of resignation | 20 January 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| RESOLUTIONS - N/A | 07 November 1992 | |
| RESOLUTIONS - N/A | 07 November 1992 | |
| RESOLUTIONS - N/A | 07 November 1992 | |
| 363s - Annual Return | 07 November 1992 | |
| 287 - Change in situation or address of Registered Office | 15 July 1992 | |
| AA - Annual Accounts | 18 November 1991 | |
| 363b - Annual Return | 17 October 1991 | |
| AA - Annual Accounts | 12 February 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| RESOLUTIONS - N/A | 22 February 1990 | |
| MEM/ARTS - N/A | 22 February 1990 | |
| AA - Annual Accounts | 01 November 1989 | |
| 363 - Annual Return | 01 November 1989 | |
| 288 - N/A | 10 October 1989 | |
| AA - Annual Accounts | 25 November 1988 | |
| 363 - Annual Return | 25 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 1988 | |
| AA - Annual Accounts | 14 April 1988 | |
| 363 - Annual Return | 14 April 1988 | |
| AA - Annual Accounts | 29 December 1986 | |
| 363 - Annual Return | 29 December 1986 | |
| NEWINC - New incorporation documents | 30 March 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 November 2019 | Outstanding |
N/A |
| Legal mortgage | 31 March 1980 | Fully Satisfied |
N/A |
