MACLAREN PRODUCTS LIMITED
SOUTH LANARKSHIRE PROMMT PRODUCTS LIMITED PROMMT DIRECT LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC222078
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MACLAREN PRODUCTS LIMITED are www.maclarenproducts.co.uk, and www.maclaren-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Maclaren Products Limited is a Private Limited Company. The company registration number is SC222078. Maclaren Products Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Maclaren Products 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
MAGSON, Ian Briden
Appointed Date: 09 August 2001
Director
MAGSON, Ian Briden
Appointed Date: 09 August 2001
90 years old
Director
O'ROURKE, Patrick
Appointed Date: 09 August 2001
79 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
MASKELL, James Aslett
Resigned: 12 February 2012
Appointed Date: 09 August 2001
94 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001

MACLAREN PRODUCTS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Sep 2016
Confirmation statement made on 9 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 720
28 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 720
...
... and 42 more events
10 Aug 2001
Director resigned
10 Aug 2001
New director appointed
10 Aug 2001
New director appointed
10 Aug 2001
New secretary appointed;new director appointed
09 Aug 2001
Incorporation

MACLAREN PRODUCTS LIMITED Charges

31 October 2002
Bond & floating charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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