MOSES MCLAREN LIMITED
GLASGOW PACIFIC SHELF 985 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 7EQ

Company number SC211794
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address PINSENT MASONS, 141 BOTHWELL STREET, GLASGOW, G2 7EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MOSES MCLAREN LIMITED are www.mosesmclaren.co.uk, and www.moses-mclaren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moses Mclaren Limited is a Private Limited Company. The company registration number is SC211794. Moses Mclaren Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Moses Mclaren Limited is Pinsent Masons 141 Bothwell Street Glasgow G2 7eq. . SCOTT-SIMPSON, Ella is a Secretary of the company. SIMPSON, Robert Dermott is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCOTT-SIMPSON, Ella
Appointed Date: 03 November 2000
Director
SIMPSON, Robert Dermott
Appointed Date: 03 November 2000
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 November 2000
Appointed Date: 09 October 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 November 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Robert Dermott Simpson
Notified on: 14 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOSES MCLAREN LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
14 Nov 2000
Ad 03/11/00--------- £ si 99@1=99 £ ic 1/100
09 Nov 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Oct 2000
Incorporation

MOSES MCLAREN LIMITED Charges

20 November 2000
Standard security
Delivered: 30 November 2000
Status: Satisfied on 8 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 northumberland street north east lane, edinburgh.
10 November 2000
Floating charge
Delivered: 21 November 2000
Status: Satisfied on 27 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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