MCLAREN STONE LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G22 6NT

Company number SC459404
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address PARKHOUSE BUSINESS PARK, BALMORE ROAD, GLASGOW, G22 6NT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MCLAREN STONE LTD are www.mclarenstone.co.uk, and www.mclaren-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Mclaren Stone Ltd is a Private Limited Company. The company registration number is SC459404. Mclaren Stone Ltd has been working since 17 September 2013. The present status of the company is Active. The registered address of Mclaren Stone Ltd is Parkhouse Business Park Balmore Road Glasgow G22 6nt. . MCLAREN, Kirsty is a Director of the company. MCLAREN, Stephen Ross is a Director of the company. Director MCLAREN, Stephen Ross has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MCLAREN, Kirsty
Appointed Date: 23 September 2013
45 years old
Director
MCLAREN, Stephen Ross
Appointed Date: 13 October 2014
50 years old

Resigned Directors

Director
MCLAREN, Stephen Ross
Resigned: 22 September 2013
Appointed Date: 17 September 2013
50 years old

Persons With Significant Control

Mr Steven Mclaren
Notified on: 31 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLAREN STONE LTD Events

11 Mar 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
19 Jun 2015
Registered office address changed from 205 Ashgill Road Glasgow G22 7SB to Parkhouse Business Park Balmore Road Glasgow G22 6NT on 19 June 2015
...
... and 2 more events
13 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 Oct 2014
Appointment of Mr Stephen Ross Mclaren as a director on 13 October 2014
04 Oct 2013
Appointment of Mrs Kirsty Mclaren as a director
04 Oct 2013
Termination of appointment of Stephen Mclaren as a director
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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