Company number SC068174
Status Active
Incorporation Date 25 May 1979
Company Type Private Limited Company
Address GARELOCH ROAD, PORT GLASGOW, PA14 5XH
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 26 July 2016 with updates; Appointment of Mr Michael James Mclaren as a director on 1 December 2015. The most likely internet sites of MCLAREN PACKAGING LIMITED are www.mclarenpackaging.co.uk, and www.mclaren-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Greenock Central Rail Station is 3.1 miles; to Greenock West Rail Station is 3.7 miles; to Drumfrochar Rail Station is 3.8 miles; to Balloch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclaren Packaging Limited is a Private Limited Company.
The company registration number is SC068174. Mclaren Packaging Limited has been working since 25 May 1979.
The present status of the company is Active. The registered address of Mclaren Packaging Limited is Gareloch Road Port Glasgow Pa14 5xh. . MCLAREN, Jennifer Isobel is a Secretary of the company. MARSHALL, James Kelly is a Director of the company. MCLAREN, Donald Thomas is a Director of the company. MCLAREN, James John is a Director of the company. MCLAREN, Jennifer Isobel is a Director of the company. MCLAREN, Michael James is a Director of the company. Director BOLTON, Andrew Horsburgh has been resigned. Director PARK, Alastair has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".
Current Directors
Resigned Directors
Director
PARK, Alastair
Resigned: 09 December 1999
Appointed Date: 01 November 1994
81 years old
Persons With Significant Control
Mr Donald Thomas Mclaren
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James John Mclaren
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCLAREN PACKAGING LIMITED Events
28 Nov 2016
Group of companies' accounts made up to 29 February 2016
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
18 Dec 2015
Appointment of Mr Michael James Mclaren as a director on 1 December 2015
17 Nov 2015
Group of companies' accounts made up to 28 February 2015
21 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 105 more events
24 Sep 1987
Accounts for a small company made up to 28 February 1987
06 Oct 1986
Accounts for a small company made up to 28 February 1986
06 Oct 1986
Return made up to 30/09/86; full list of members
25 May 1979
Certificate of incorporation
25 May 1979
Incorporation
25 July 2014
Charge code SC06 8174 0016
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Fosber S.P.A.
Description: 11880 ordinary a shares and 120000 redeemable cumulative…
30 December 1992
Standard security
Delivered: 8 January 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block 4 units 4A and 4B gareloch road port glasgow…
22 December 1992
Bond & floating charge
Delivered: 7 January 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 September 1992
Assignation
Delivered: 7 October 1992
Status: Satisfied
on 1 April 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole sums of money due or which may become due in…
16 September 1992
Bond & floating charge
Delivered: 22 September 1992
Status: Satisfied
on 6 February 1996
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…
2 May 1991
Standard security
Delivered: 8 May 1991
Status: Satisfied
on 1 April 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 4 units 4A and 4B fareloch road glasgow ren 62988.
6 December 1990
Fixed and assignation charge
Delivered: 17 December 1990
Status: Satisfied
on 20 July 1994
Persons entitled: Security Pacific Eurofinance PLC
Description: Title & interest in account no 00218161 with royal bank…
28 November 1990
Bond & floating charge
Delivered: 7 December 1990
Status: Satisfied
on 15 June 1994
Persons entitled: Security Pacific Eurofinance PLC
Description: Undertaking and all property and assets present and future…
1 December 1989
Charge and security assignment
Delivered: 15 December 1989
Status: Satisfied
on 31 March 1995
Persons entitled: Battic Industrial Supply Company LTD
Description: All the right, interest and benefit over the hire contract…
3 November 1989
Charge
Delivered: 16 November 1989
Status: Outstanding
Persons entitled: E F T Finance LTD
Description: All the right, interest and benefit over the hire contract…
23 August 1988
Letter of agreement
Delivered: 12 September 1988
Status: Satisfied
on 1 April 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: £20,000 invested by the company with the bank on bid…
8 January 1986
Letter of agreement
Delivered: 23 January 1986
Status: Satisfied
on 1 April 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: £40,000 and all other sums deposited with the banks…
31 January 1985
Bond & floating charge
Delivered: 5 February 1985
Status: Satisfied
on 30 December 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 December 1982
Bond & floating charge
Delivered: 21 December 1982
Status: Satisfied
on 18 March 1985
Persons entitled: Foxbar Holdings Limited
Description: Undertaking and all property and assets present and future…