CAPITA MCLARENS LIMITED
Overview
| Company Name | CAPITA MCLARENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC021024 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA MCLARENS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPITA MCLARENS LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA MCLARENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCLAREN DICK & COMPANY LIMITED | May 13, 1939 | May 13, 1939 |
What are the latest accounts for CAPITA MCLARENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CAPITA MCLARENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location The Beacon 176 st. Vincent Street Glasgow G2 5SG | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Beacon 176 st. Vincent Street Glasgow G2 5SG | 2 pages | AD02 | ||||||||||
Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG to Atria One 144 Morrison Street Edinburgh EH3 8EX on Apr 26, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Apr 05, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Craig Stuart Nunn as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Elizabeth Helen Brownell as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
legacy | 226 pages | PARENT_ACC | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Stuart Nunn as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francesca Anne Todd as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
legacy | 210 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of CAPITA MCLARENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| BROWNELL, Elizabeth Helen | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | Director | 272617670001 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 130342630002 | ||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | Accountant | 60918000001 | |||||||||
| TINSLEY, Peter Michael | Secretary | 2 Hollyshaw Camden Park TN2 5AD Tunbridge Wells Kent | British | 161350002 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ALMOND, Martin Laurie | Director | 108 Thame Road Warborough OX10 7DG Wallingford Oxfordshire | England | British | Loss Adjuster | 78649860001 | ||||||||
| ANDREWS, John Mitchell | Director | 5 Ardgare Shandon G84 8NW Helensburgh Dunbartonshire | British | Chartered Loss Adjuster | 219690003 | |||||||||
| ARTHUR, Alan William | Director | Songers CO4 5RE Boxted Essex | British | Chartered Loss Adjuster | 161370001 | |||||||||
| BAGSHAW, Leslie | Director | Hayes Farm 34 Kenyon Lane Lowton WA3 1LH Warrington Cheshire | British | Chartered Loss Adjuster | 1151960001 | |||||||||
| BAIRD, David Macdonald | Director | 13-16 Britton Street EC1M 5SX London | British | Chartered Loss Adjuster | 219700007 | |||||||||
| BARNES, Michael Charles Damian | Director | 66 Ringmer Avenue SW6 5LW London | British | Loss Adjuster | 41953520002 | |||||||||
| BEER, Malcolm Scott | Director | 24 Byron Court HG2 0LL Harrogate North Yorkshire | British | Chartered Loss Adjuster | 219710001 | |||||||||
| BEESLEY, Martyn | Director | 32 Usher Park Road Haxby YO3 3RY York North Yorkshire England | British | Chartered Loss Adjuster | 25086490001 | |||||||||
| BLADEN, Trevor Alan | Director | 97 Guywood Lane Romiley SK6 4AW Stockport Cheshire | British | Chartered Loss Adjuster | 219720001 | |||||||||
| BRAIDWOOD, Donald Mathison | Director | Druimfas 19 Balgrove Road Gauldry DD6 8RW Newport-On-Tay Fife | British | Chartered Loss Adjuster | 219730001 | |||||||||
| BRAITHWAITE, Philip Charles | Director | 90 Rosebury Road Muswell Hill N10 2LA London | British | Business Support Manager | 110004810001 | |||||||||
| BULLETT, Michael Brian | Director | 44 Avenue Road Dorridge B93 8LA Solihull West Midlands | British | Chartered Loss Adjuster | 219740001 | |||||||||
| CHAPLIN, David | Director | 42 Thorntree Green Appleton WA4 4QU Warrington Cheshire | British | Chartered Loss Adjuster | 219750001 | |||||||||
| CHART, Peter Geoffrey | Director | 24 Shepherds Way WD3 2NL Rickmansworth Hertfordshire | British | Loss Adjuster | 64661730001 | |||||||||
| CLARK, Bryan James | Director | 5 Ostringen Close NP7 5LY Abergavenny Gwent | Wales | British | Loss Adjuster | 71468810001 | ||||||||
| CORK, Arthur John | Director | Dodds Farm CM4 0NW Ingatestone Essex | British | Chartered Loss Adjuster | 219760001 | |||||||||
| CURRIE, William | Director | Annfield 18 Victoria Road Brookfield PA5 8TZ Johnstone Renfrewshire | Scotland | British | Chartered Loss Adjuster | 219770001 | ||||||||
| CUTHBERT, George | Director | 6 Chepstow Douglas Road AL5 2HW Harpenden Hertfordshire | British | Chartered Loss Adjuster | 44965310002 | |||||||||
| DONOGHUE, Raymond Aloysius | Director | 1 Wallston Close Wenvoe CF5 6AS Cardiff South Glamorgan | British | Chartered Loss Adjuster | 219790001 | |||||||||
| DRURY, Ian Paul | Director | 4 Nursery Cottages Wetherby Road, Rufforth YO23 3QB York North Yorkshire | British | Chartered Loss Adjuster | 219800002 | |||||||||
| DYE, William Ellsworth | Director | 5 Taverners Close Addison Avenue W11 4RH London | British | Company Director | 64211360002 | |||||||||
| GARGOLINSKI, Alexander Mccullough | Director | 1 Marlborough Close TN4 8XZ Tunbridge Wells Kent | British | Chartered Loss Adjuster | 219810002 | |||||||||
| GEORGE, Richard Brendan | Director | 5 Riverside Green Kings Somborne SO20 6NG Stockbridge Hampshire | British | Loss Adjuster | 58455220001 | |||||||||
| GOLDING, Peter | Director | Thatched Cottage Conduit Lane Woodham Mortimer CM9 6SZ Maldon Essex | British | Loss Adjuster | 59075870001 | |||||||||
| GOODEN, George Frank | Director | St Judes 17 Victoria Road IP12 1EJ Woodbridge Suffolk | British | Chartered Loss Adjuster | 161380001 | |||||||||
| GORING, Robert Francis | Director | 46 Grove Road LS29 9QF Ilkley | British | Chartered Loss Adjuster | 219820001 | |||||||||
| GRAY, Neville Douglas | Director | 3 Howard Close Dunchurch CV22 6PU Rugby Warwickshire | British | Chartered Loss Adjuster | 49924600002 | |||||||||
| GRAY, Robin John Craig | Director | 39 Crosswood Crescent EH14 7LX Balerno Midlothian | British | Chartered Loss Adjuster | 219840001 | |||||||||
| GREEN-WILKINSON, Simon Oliver | Director | 1 Lavershot Court London Road GU20 6LF Windlesham Surrey | British | Loss Adjuster | 54985210001 |
Who are the persons with significant control of CAPITA MCLARENS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Insurance Services Group Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITA MCLARENS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 31, 1985 Delivered On Feb 05, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 8A auchingramont road,hamilton. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture floating charge | Created On Apr 16, 1979 Delivered On Apr 25, 1979 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CAPITA MCLARENS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0