DONALD MCLAREN HOLDINGS LIMITED

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Company number SC240577
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 45 SUNNYSIDE ROAD, COATBRIDGE, ML5 3DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 276,870 . The most likely internet sites of DONALD MCLAREN HOLDINGS LIMITED are www.donaldmclarenholdings.co.uk, and www.donald-mclaren-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Donald Mclaren Holdings Limited is a Private Limited Company. The company registration number is SC240577. Donald Mclaren Holdings Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Donald Mclaren Holdings Limited is 45 Sunnyside Road Coatbridge Ml5 3dg. . MCLAREN, Ann is a Secretary of the company. FLANNIGAN, Charles is a Director of the company. KERR, Carol Ann is a Director of the company. MCLAREN, Donald Ian is a Director of the company. MCLAREN, Julie Ann Eileen is a Director of the company. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Nominee Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCLAREN, Ann
Appointed Date: 05 December 2002
Director
FLANNIGAN, Charles
Appointed Date: 18 August 2005
69 years old
Director
KERR, Carol Ann
Appointed Date: 18 August 2005
57 years old
Director
MCLAREN, Donald Ian
Appointed Date: 05 December 2002
87 years old
Director
MCLAREN, Julie Ann Eileen
Appointed Date: 29 February 2012
41 years old

Resigned Directors

Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 04 December 2002
Nominee Director
WJM DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Charles Flannigan
Notified on: 4 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Carol Ann Kerr
Notified on: 4 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Miss Julie Ann Eileen Mclaren
Notified on: 4 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

DONALD MCLAREN HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 276,870
13 Nov 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 276,870
...
... and 45 more events
12 Dec 2002
New secretary appointed
12 Dec 2002
Director resigned
12 Dec 2002
Secretary resigned
09 Dec 2002
Registered office changed on 09/12/02 from: 302 st vincent street glasgow G2 5RZ
04 Dec 2002
Incorporation

DONALD MCLAREN HOLDINGS LIMITED Charges

30 January 2003
Bond & floating charge
Delivered: 10 February 2003
Status: Outstanding
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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