MCLAREN TRACTORS LIMITED
INVERNESS

Hellopages » Highland » Highland » IV2 3BW

Company number SC257013
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address C/O SAFFERY CHAMPNESS, KINTAIL HOUSE, BEECHWOOD PARK, INVERNESS, IV2 3BW
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of MCLAREN TRACTORS LIMITED are www.mclarentractors.co.uk, and www.mclaren-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mclaren Tractors Limited is a Private Limited Company. The company registration number is SC257013. Mclaren Tractors Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Mclaren Tractors Limited is C O Saffery Champness Kintail House Beechwood Park Inverness Iv2 3bw. . MCLAREN, Fiona Mary is a Secretary of the company. MCLAREN, George 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 "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
MCLAREN, Fiona Mary
Appointed Date: 02 October 2003
Director
MCLAREN, George
Appointed Date: 02 October 2003
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr George Mclaren
Notified on: 2 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mary Mclaren
Notified on: 2 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLAREN TRACTORS LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 34 more events
06 Oct 2003
New secretary appointed
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
06 Oct 2003
New director appointed
02 Oct 2003
Incorporation

MCLAREN TRACTORS LIMITED Charges

9 May 2013
Charge code SC25 7013 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Piece of ground at strathpeffer road parish of dingwall ros…
23 October 2003
Bond & floating charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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