JOHN MACLAREN AND SONS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 5LW

Company number SC291419
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 3 PEEL PARK PLACE, EAST KILBRIDE, GLASGOW, G74 5LW
Home Country United Kingdom
Nature of Business 56290 - Other food services, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016. The most likely internet sites of JOHN MACLAREN AND SONS LIMITED are www.johnmaclarenandsons.co.uk, and www.john-maclaren-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. John Maclaren and Sons Limited is a Private Limited Company. The company registration number is SC291419. John Maclaren and Sons Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of John Maclaren and Sons Limited is 3 Peel Park Place East Kilbride Glasgow G74 5lw. . BALL, Stephen James is a Director of the company. BARCLAY, Colin Shields is a Director of the company. Secretary BARCLAY, Colin Shields has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
BALL, Stephen James
Appointed Date: 07 October 2006
71 years old
Director
BARCLAY, Colin Shields
Appointed Date: 07 October 2005
67 years old

Resigned Directors

Secretary
BARCLAY, Colin Shields
Resigned: 31 August 2016
Appointed Date: 07 October 2005
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 07 October 2006
Appointed Date: 07 October 2005
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 07 October 2006
Appointed Date: 07 October 2005

Persons With Significant Control

John Maclaren Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

JOHN MACLAREN AND SONS LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
16 Oct 2015
Director's details changed for Mr Colin Shields Barclay on 30 September 2015
...
... and 26 more events
07 Nov 2006
Secretary's particulars changed;director's particulars changed
07 Nov 2006
Director resigned
07 Nov 2006
Secretary resigned
21 Dec 2005
New secretary appointed;new director appointed
07 Oct 2005
Incorporation

JOHN MACLAREN AND SONS LIMITED Charges

14 July 2015
Charge code SC29 1419 0001
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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