Company number SC246984
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 17E EAST KING STREET, HELENSBURGH, ARGYLL AND BUTE, G84 7QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 69 Sinclair Street Helensburgh G84 8TG to 17E East King Street Helensburgh Argyll and Bute G84 7QQ on 18 November 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2
. The most likely internet sites of MCLAREN BOOKS LIMITED are www.mclarenbooks.co.uk, and www.mclaren-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mclaren Books Limited is a Private Limited Company.
The company registration number is SC246984. Mclaren Books Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Mclaren Books Limited is 17e East King Street Helensburgh Argyll and Bute G84 7qq. . NEWLANDS, Carolyn Louise is a Secretary of the company. NEWLANDS, George Mclaren Dunsmuir is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 01 April 2003
Appointed Date: 01 April 2003
MCLAREN BOOKS LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Registered office address changed from 69 Sinclair Street Helensburgh G84 8TG to 17E East King Street Helensburgh Argyll and Bute G84 7QQ on 18 November 2016
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 26 more events
01 May 2003
Director resigned
16 Apr 2003
Ad 09/04/03--------- £ si 1@1=1 £ ic 1/2
16 Apr 2003
New secretary appointed
16 Apr 2003
New director appointed
01 Apr 2003
Incorporation