CAPITA MCLARENS LIMITED: Filings
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 |
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 | ||||||||||
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