Maclaren Products Ltd was founded on 09 August 2001 and has its registered office in South Lanarkshire, it has a status of "Active". There are no directors listed for the business. Currently we aren't aware of the number of employees at the this company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 23 August 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 | |
PSC02 - N/A | 15 August 2017 | |
CS01 - N/A | 15 August 2017 | |
AA - Annual Accounts | 22 September 2016 | |
CS01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 09 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 | 10 September 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 | |
CH03 - Change of particulars for secretary | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
AA - Annual Accounts | 25 June 2010 | |
363a - Annual Return | 13 August 2009 | |
AA - Annual Accounts | 17 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 February 2009 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 08 May 2008 | |
363a - Annual Return | 09 August 2007 | |
AA - Annual Accounts | 23 May 2007 | |
363a - Annual Return | 11 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
AA - Annual Accounts | 12 June 2006 | |
363a - Annual Return | 10 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
AA - Annual Accounts | 10 June 2005 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 01 July 2004 | |
363s - Annual Return | 14 August 2003 | |
AA - Annual Accounts | 09 June 2003 | |
225 - Change of Accounting Reference Date | 09 June 2003 | |
410(Scot) - N/A | 08 November 2002 | |
CERTNM - Change of name certificate | 23 August 2002 | |
363a - Annual Return | 13 August 2002 | |
CERTNM - Change of name certificate | 10 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2001 | |
288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
NEWINC - New incorporation documents | 09 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 31 October 2002 | Outstanding |
N/A |