JOHN MACLAREN & SONS (SCOTLAND) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0YP

Company number 01616670
Status Active
Incorporation Date 24 February 1982
Company Type Private Limited Company
Address 39 MOORMILL, GATESHEAD, TYNE AND WEAR, NE11 0YP
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016. The most likely internet sites of JOHN MACLAREN & SONS (SCOTLAND) LIMITED are www.johnmaclarensonsscotland.co.uk, and www.john-maclaren-sons-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Chester-le-Street Rail Station is 3.8 miles; to Newcastle Rail Station is 4.4 miles; to Blaydon Rail Station is 5.7 miles; to Durham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Maclaren Sons Scotland Limited is a Private Limited Company. The company registration number is 01616670. John Maclaren Sons Scotland Limited has been working since 24 February 1982. The present status of the company is Active. The registered address of John Maclaren Sons Scotland Limited is 39 Moormill Gateshead Tyne and Wear Ne11 0yp. . BALL (NOMINEE FOR SPEAD TRUSTEE CO), Stephen James is a Director of the company. BARCLAY, Colin Shields is a Director of the company. Secretary BARCLAY, Colin Shields has been resigned. Secretary CURRIE, Barbara Foy has been resigned. Secretary CURRIE, Harold James has been resigned. Secretary GALBRAITH MCEWAN AND CO has been resigned. Director BALL, Stephen James has been resigned. Director CURRIE, Barbara Foy has been resigned. Director CURRIE, Harold James has been resigned. Director HOOPER, David Vernon has been resigned. Director NICOL, James Walker has been resigned. Director ROBINSON, Colin John has been resigned. Director THOMAS, John Eifion has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
BALL (NOMINEE FOR SPEAD TRUSTEE CO), Stephen James
Appointed Date: 01 April 2001
71 years old
Director
BARCLAY, Colin Shields
Appointed Date: 06 April 2001
67 years old

Resigned Directors

Secretary
BARCLAY, Colin Shields
Resigned: 31 August 2016
Appointed Date: 06 April 2001
Secretary
CURRIE, Barbara Foy
Resigned: 31 March 1994
Secretary
CURRIE, Harold James
Resigned: 29 March 1995
Appointed Date: 31 March 1994
Secretary
GALBRAITH MCEWAN AND CO
Resigned: 06 April 2001
Appointed Date: 29 March 1995
Director
BALL, Stephen James
Resigned: 27 November 1995
Appointed Date: 31 March 1994
71 years old
Director
CURRIE, Barbara Foy
Resigned: 31 March 1994
96 years old
Director
CURRIE, Harold James
Resigned: 06 March 1995
101 years old
Director
HOOPER, David Vernon
Resigned: 01 April 2001
Appointed Date: 31 March 1994
78 years old
Director
NICOL, James Walker
Resigned: 06 April 2001
Appointed Date: 06 March 1995
78 years old
Director
ROBINSON, Colin John
Resigned: 01 April 2001
Appointed Date: 31 March 1994
79 years old
Director
THOMAS, John Eifion
Resigned: 21 February 2001
Appointed Date: 27 November 1995
71 years old

Persons With Significant Control

John Maclaren Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

JOHN MACLAREN & SONS (SCOTLAND) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016
13 Jul 2016
Registration of charge 016166700009, created on 7 July 2016
13 Jul 2016
Registration of charge 016166700007, created on 7 July 2016
...
... and 107 more events
17 Jun 1987
Return made up to 31/12/86; full list of members
27 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1986
New director appointed
29 Jul 1982
Company name changed\certificate issued on 29/07/82
24 Feb 1982
Incorporation

JOHN MACLAREN & SONS (SCOTLAND) LIMITED Charges

7 July 2016
Charge code 0161 6670 0009
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Clydesbank Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Third floor premises at 180 hope street glasgow t/n…
7 July 2016
Charge code 0161 6670 0008
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 102 bath street glasgow t/n GLA70303 and first floor 102…
7 July 2016
Charge code 0161 6670 0007
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 102 bath street glasgow t/n GLA59597…
14 July 2015
Charge code 0161 6670 0006
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
23 January 2007
Standard security which was presented for registration in scotland on 18 april 2007 and
Delivered: 25 April 2007
Status: Satisfied on 10 December 2015
Persons entitled: Hsbc Bank PLC
Description: Third floor premises, 102 bath street glasgow t/no GLA59597.
30 March 2006
A standard security which was presented for registration in scotland on the 11/04/2006 and
Delivered: 25 April 2006
Status: Satisfied on 10 December 2015
Persons entitled: Hsbc Bank PLC
Description: First floor office 102 bath street glasgow t/no GLA70303.
23 September 2003
Standard security which was presented for registration in scotland on 8 october 2003 and
Delivered: 11 October 2003
Status: Satisfied on 10 December 2015
Persons entitled: Hsbc Bank PLC
Description: The subjects forming 3RD floor office premises at 180 hope…
17 July 2003
Debenture
Delivered: 22 July 2003
Status: Satisfied on 19 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1993
Standard security
Delivered: 16 October 1993
Status: Satisfied on 15 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 the cross mauchline ayrshire.

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