About

Registered Number: 03314121
Date of Incorporation: 06/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 7th Floor 20 St. Andrew, St. Andrew Street, London, EC4A 3AG,

 

Having been setup in 1997, Maclaine Watson & Company Ltd are based in London, it's status is listed as "Active". This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Loudon Frank Mclean 04 September 2014 - 1
Secretary Name Appointed Resigned Total Appointments
ROGER, Malcolm John William 13 March 1997 04 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 16 March 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 18 March 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 07 January 2019
CH04 - Change of particulars for corporate secretary 12 October 2018
AD01 - Change of registered office address 27 March 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 22 November 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 20 November 2014
TM01 - Termination of appointment of director 05 September 2014
AP01 - Appointment of director 04 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 11 January 2011
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 12 December 2009
CH01 - Change of particulars for director 11 December 2009
CH04 - Change of particulars for corporate secretary 11 December 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 11 December 2008
353 - Register of members 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
287 - Change in situation or address of Registered Office 04 April 2008
363s - Annual Return 08 February 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 25 October 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 20 September 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 17 January 2005
287 - Change in situation or address of Registered Office 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
363s - Annual Return 06 February 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 17 February 1998
CERTNM - Change of name certificate 16 June 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
287 - Change in situation or address of Registered Office 19 March 1997
NEWINC - New incorporation documents 06 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.