About

Registered Number: SC254214
Date of Incorporation: 13/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

 

Based in South Lanarkshire, Maclaren Holdings (Scotland) Ltd was founded on 13 August 2003, it's status in the Companies House registry is set to "Active". The organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC04 - N/A 14 August 2020
CS01 - N/A 14 August 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 23 September 2019
PSC07 - N/A 23 September 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 28 August 2018
PSC09 - N/A 05 January 2018
AA01 - Change of accounting reference date 28 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM02 - Termination of appointment of secretary 20 November 2017
AA - Annual Accounts 12 October 2017
PSC01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 23 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 12 September 2012
SH01 - Return of Allotment of shares 11 September 2012
SH01 - Return of Allotment of shares 10 September 2012
SH03 - Return of purchase of own shares 29 August 2012
AA - Annual Accounts 24 July 2012
TM01 - Termination of appointment of director 09 March 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH03 - Change of particulars for secretary 13 August 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
AA - Annual Accounts 12 June 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 10 June 2005
225 - Change of Accounting Reference Date 26 May 2005
363s - Annual Return 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2004
288a - Notice of appointment of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
NEWINC - New incorporation documents 13 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.