MCLARNONWORLD LIMITED
GLASGOW

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Company number SC312291
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address GRANTS CHARTERED ACCOUNTANTS, MONCRIEFF HOUSE 69, WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of MCLARNONWORLD LIMITED are www.mclarnonworld.co.uk, and www.mclarnonworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclarnonworld Limited is a Private Limited Company. The company registration number is SC312291. Mclarnonworld Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Mclarnonworld Limited is Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2qb. . GRANTS SCOTLAND LIMITED is a Secretary of the company. MCLARNON, Gerard Martin is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRANTS SCOTLAND LIMITED
Appointed Date: 21 November 2006

Director
MCLARNON, Gerard Martin
Appointed Date: 21 November 2006
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Gerard Martin Mclarnon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MCLARNONWORLD LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

30 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2

...
... and 25 more events
27 Nov 2006
New secretary appointed
27 Nov 2006
Accounting reference date extended from 30/11/07 to 31/12/07
24 Nov 2006
Director resigned
24 Nov 2006
Secretary resigned
21 Nov 2006
Incorporation