JOHN MACLAREN & SONS (SCOTLAND) LIMITED
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| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Appointment of Mr David Ellis Barclay as a director on 2024-09-30 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Micro company accounts made up to 2021-12-31 |
| 15/07/2115 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MRS CAROLINE PURDIE |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 39 MOORMILL GATESHEAD TYNE AND WEAR NE11 0YP |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CESSATION OF JOHN MACLAREN LIMITED AS A PSC |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES BALL |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN SHIELDS BARCLAY |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN BARCLAY |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016166700009 |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016166700008 |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016166700007 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SHIELDS BARCLAY / 16/02/2016 |
| 16/02/1616 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN SHIELDS BARCLAY / 16/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/09/1521 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/09/154 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 04/09/154 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 04/09/154 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 18/07/1518 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016166700006 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE & WEAR SR5 3JN |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BALL (NOMINEE FOR SPEAD TRUSTEE CO) / 31/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 25/09/0925 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 30 ST GILES OXFORD OX1 3LE |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | AUDITOR'S RESIGNATION |
| 12/05/9512 May 1995 | AUDITORS 06/03/95 |
| 03/04/953 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/953 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 781 FULHAM ROAD LONDON SW6 5ND |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 |
| 15/09/9415 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/933 November 1993 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/9316 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/939 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 16/11/8916 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 17/06/8717 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/8614 May 1986 | NEW DIRECTOR APPOINTED |
| 29/07/8229 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/82 |
| 24/02/8224 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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