MCLAREN PACKAGING LIMITED
Overview
| Company Name | MCLAREN PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC068174 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCLAREN PACKAGING LIMITED?
- Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing
Where is MCLAREN PACKAGING LIMITED located?
| Registered Office Address | Gareloch Road Port Glasgow PA14 5XH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCLAREN PACKAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for MCLAREN PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2024 |
| Overdue | No |
What are the latest filings for MCLAREN PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jennifer Isobel Mclaren as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Isobel Mclaren as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Feb 28, 2024 | 44 pages | AA | ||||||||||
Appointment of Mr Peter Julian Lederer as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge SC0681740017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 14 | 2 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge SC0681740018 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Macpac Holdings Limited as a person with significant control on Feb 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Macpro Holdings Limited as a person with significant control on Feb 23, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Macpro Holdings Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Michael James Mclaren as a person with significant control on Dec 12, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Donald Thomas Mclaren as a person with significant control on Dec 12, 2023 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jennifer Isobel Mclaren on Jan 04, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jennifer Isobel Mclaren on Jan 04, 2023 | 1 pages | CH03 | ||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Kelly Marshall as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge SC0681740016 in full | 1 pages | MR04 | ||||||||||
Who are the officers of MCLAREN PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEDERER, Peter Julian | Director | Gareloch Road Port Glasgow PA14 5XH | Scotland | British | Director | 134568040001 | ||||
| MCLAREN, Donald Thomas | Director | Gareloch Road Port Glasgow PA14 5XH | Scotland | British | Director | 142279670002 | ||||
| MCLAREN, Michael James | Director | Gareloch Road Port Glasgow PA14 5XH | Scotland | Scottish | Sales And Marketing | 203644950001 | ||||
| MCLAREN, Jennifer Isobel | Secretary | Gareloch Road Port Glasgow PA14 5XH | British | 597260002 | ||||||
| BOLTON, Andrew Horsburgh | Director | Whitehill House 79 Octavia Terrace PA16 7PX Greenock Renfrewshire | British | Business Administrator | 41197730001 | |||||
| MARSHALL, James Kelly | Director | 21 Ponden Avenue G75 9GZ East Kilbride | Scotland | British | Engineer | 66961080002 | ||||
| MCLAREN, James John | Director | Westmarch Bridge Of Weir Road PA13 4NN Kilmacolm | Scotland | British | Company Director | 19236170002 | ||||
| MCLAREN, Jennifer Isobel | Director | Gareloch Road Port Glasgow PA14 5XH | Scotland | British | Company Director | 597260002 | ||||
| PARK, Alastair | Director | 7 Binnie Street PA19 1JU Gourock Renfrewshire | Scotland | British | Production Manager | 41197640001 |
Who are the persons with significant control of MCLAREN PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macpac Holdings Limited | Feb 23, 2024 | Gareloch Road PA14 5XH Port Glasgow Mclaren Packaging Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macpro Holdings Limited | Dec 12, 2023 | Gareloch Road PA14 5XH Port Glasgow Mclaren Packaging Ltd Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Mclaren | Oct 09, 2016 | Gareloch Road Port Glasgow PA14 5XH | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donald Thomas Mclaren | Apr 06, 2016 | Gareloch Road Port Glasgow PA14 5XH | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James John Mclaren | Apr 06, 2016 | Gareloch Road Port Glasgow PA14 5XH | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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