JAMES MCLAREN & SON (BAKERS) LIMITED
ANGUS

Hellopages » Angus » Angus » DD8 3EW
Company number SC214218
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 22-26 MARKET STREET, FORFAR, ANGUS, DD8 3EW
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority under section 175 of companies act approved 23/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of JAMES MCLAREN & SON (BAKERS) LIMITED are www.jamesmclarensonbakers.co.uk, and www.james-mclaren-son-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. James Mclaren Son Bakers Limited is a Private Limited Company. The company registration number is SC214218. James Mclaren Son Bakers Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of James Mclaren Son Bakers Limited is 22 26 Market Street Forfar Angus Dd8 3ew. . MURRAY, Karen Frances is a Secretary of the company. MCLAREN, William is a Director of the company. MURRAY, Karen Frances is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
MURRAY, Karen Frances
Appointed Date: 28 December 2000
Director
MCLAREN, William
Appointed Date: 28 December 2000
85 years old
Director
MURRAY, Karen Frances
Appointed Date: 28 December 2000
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Persons With Significant Control

William Mclaren
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Frances Murray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES MCLAREN & SON (BAKERS) LIMITED Events

09 Feb 2017
Statement of company's objects
09 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority under section 175 of companies act approved 23/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Particulars of variation of rights attached to shares
09 Feb 2017
Change of share class name or designation
30 Jan 2017
Confirmation statement made on 28 December 2016 with updates
...
... and 32 more events
03 Oct 2002
Partic of mort/charge *
18 Feb 2002
Return made up to 28/12/01; full list of members
26 Nov 2001
Accounting reference date extended from 31/12/01 to 31/05/02
28 Dec 2000
Secretary resigned
28 Dec 2000
Incorporation

JAMES MCLAREN & SON (BAKERS) LIMITED Charges

20 September 2002
Bond & floating charge
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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