ROBERT MACLAREN LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AU
Company number SC238012
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 16 AINSLIE PLACE, EDINBURGH, EH3 6AU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROBERT MACLAREN LTD are www.robertmaclaren.co.uk, and www.robert-maclaren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Robert Maclaren Ltd is a Private Limited Company. The company registration number is SC238012. Robert Maclaren Ltd has been working since 11 October 2002. The present status of the company is Active. The registered address of Robert Maclaren Ltd is 16 Ainslie Place Edinburgh Eh3 6au. . MACLAREN, Robert Peter Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HESLING, Mary Helen has been resigned. Secretary WASON, Ann Scott has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MACLAREN, Robert Peter Michael
Appointed Date: 17 October 2002
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 October 2002
Appointed Date: 11 October 2002
Secretary
HESLING, Mary Helen
Resigned: 30 June 2006
Appointed Date: 17 October 2002
Secretary
WASON, Ann Scott
Resigned: 01 January 2009
Appointed Date: 01 June 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Robert Peter Michael Maclaren
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ROBERT MACLAREN LTD Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
15 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
18 Nov 2002
New secretary appointed
18 Nov 2002
Accounting reference date shortened from 31/10/03 to 30/04/03
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
11 Oct 2002
Incorporation

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