DONALD MCLAREN LIMITED
LANARKSHIRE WJM (DM) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 3DG

Company number SC189724
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address 45 SUNNYSIDE ROAD, COATBRIDGE, LANARKSHIRE, ML5 3DG
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of DONALD MCLAREN LIMITED are www.donaldmclaren.co.uk, and www.donald-mclaren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Donald Mclaren Limited is a Private Limited Company. The company registration number is SC189724. Donald Mclaren Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Donald Mclaren Limited is 45 Sunnyside Road Coatbridge Lanarkshire Ml5 3dg. . KERR, Carol 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. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director KELLY, Hugh has been resigned. Director MCCRACKEN, Kenneth has been resigned. Director SCOLLON, William has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
KERR, Carol Ann
Appointed Date: 09 November 1998
Director
FLANNIGAN, Charles
Appointed Date: 09 November 1998
69 years old
Director
KERR, Carol Ann
Appointed Date: 09 November 1998
57 years old
Director
MCLAREN, Donald Ian
Appointed Date: 09 November 1998
87 years old
Director
MCLAREN, Julie Ann Eileen
Appointed Date: 06 April 2014
41 years old

Resigned Directors

Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 09 November 1998
Appointed Date: 25 September 1998
Director
KELLY, Hugh
Resigned: 24 January 2003
Appointed Date: 09 November 1998
72 years old
Director
MCCRACKEN, Kenneth
Resigned: 09 November 1998
Appointed Date: 25 September 1998
63 years old
Director
SCOLLON, William
Resigned: 06 July 2001
Appointed Date: 09 November 1998
88 years old

Persons With Significant Control

Mr Charles Flannigan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Kerr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julie Ann Eileen Mclaren
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONALD MCLAREN LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
05 Nov 2015
Total exemption full accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 612,187
...
... and 63 more events
25 Nov 1998
New director appointed
25 Nov 1998
New director appointed
25 Nov 1998
New director appointed
25 Nov 1998
New director appointed
25 Sep 1998
Incorporation

DONALD MCLAREN LIMITED Charges

3 December 1998
Standard security
Delivered: 14 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 43 sunnyside road, coatbridge.
3 December 1998
Standard security
Delivered: 14 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45 sunnyside road, coatbridge.
3 December 1998
Standard security
Delivered: 14 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12/18 hallcraig road, airdrie.
23 November 1998
Floating charge
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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