MACLAREN HOLDINGS (SCOTLAND) LIMITED
SOUTH LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC254214
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MACLAREN HOLDINGS (SCOTLAND) LIMITED are www.maclarenholdingsscotland.co.uk, and www.maclaren-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Maclaren Holdings Scotland Limited is a Private Limited Company. The company registration number is SC254214. Maclaren Holdings Scotland Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Maclaren Holdings Scotland Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . MAGSON, Ian Briden is a Secretary of the company. MAGSON, Ian Briden is a Director of the company. O'ROURKE, Patrick is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MASKELL, James Aslett has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAGSON, Ian Briden
Appointed Date: 13 August 2003

Director
MAGSON, Ian Briden
Appointed Date: 13 August 2003
90 years old

Director
O'ROURKE, Patrick
Appointed Date: 13 August 2003
79 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Director
MASKELL, James Aslett
Resigned: 12 February 2012
Appointed Date: 13 August 2003
94 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

MACLAREN HOLDINGS (SCOTLAND) LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Sep 2016
Confirmation statement made on 13 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
23 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 19,500

28 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 19,500

...
... and 35 more events
28 Aug 2003
New director appointed
28 Aug 2003
New director appointed
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
13 Aug 2003
Incorporation