MCLAREN & CO. PAINTERS & CONTRACTORS LIMITED

Overview

Company Name	MCLAREN & CO. PAINTERS & CONTRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC096119
Jurisdiction	Scotland
Date of Creation	Nov 26, 1985
Date of Cessation	Sep 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MCLAREN & CO. PAINTERS & CONTRACTORS LIMITED?

Painting (43341) / Construction

Where is MCLAREN & CO. PAINTERS & CONTRACTORS LIMITED located?

Registered Office Address	c/o GCRR Third Floor, 65 Bath Street G2 2BX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MCLAREN & CO. PAINTERS & CONTRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for MCLAREN & CO. PAINTERS & CONTRACTORS LIMITED?

Annual Return

Last Annual Return	Nov 17, 2012

What are the latest filings for MCLAREN & CO. PAINTERS & CONTRACTORS LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2015

Notice of move from Administration to Dissolution

8 pages

2.26B(Scot)

Jan 12, 2015

Administrator's progress report

11 pages

2.20B(Scot)

Nov 24, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jul 21, 2014

Administrator's progress report

8 pages

2.20B(Scot)

Feb 25, 2014

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Feb 10, 2014

Statement of administrator's proposal

14 pages

2.16B(Scot)

Jan 13, 2014

Statement of affairs with form 2.13B(SCOT)

19 pages

2.15B(Scot)

Dec 23, 2013

Notice of completion of voluntary arrangement

6 pages

1.4(Scot)

Dec 23, 2013

Notice of voluntary arrangement supervisor's abstract of receipts and payments to Dec 20, 2013

7 pages

1.3(Scot)

Dec 20, 2013

Registered office address changed from * 7 Anderson Avenue Aberdeen AB24 4LR Scotland* on Dec 20, 2013

2 pages

AD01

Dec 20, 2013

Appointment of an administrator

3 pages

2.11B(Scot)

Dec 09, 2013

Termination of appointment of George Hammersley as a secretary

1 pages

TM02

Jul 05, 2013

Notice of report of meeting approving voluntary arrangement

7 pages

1.1(Scot)

Apr 12, 2013

legacy

6 pages

MG01s

Mar 19, 2013

Termination of appointment of David Torry as a director

1 pages

TM01

Feb 08, 2013

Termination of appointment of George Hammersley as a director

1 pages

TM01

Feb 06, 2013

Appointment of Mr Alan Douglas Colvin as a director

2 pages

AP01

Dec 11, 2012

Annual return made up to Nov 17, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2012	Statement of capital on Dec 11, 2012 Capital: GBP 10,000	SH01

Oct 12, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

May 11, 2012

Registered office address changed from * Unit D East Fulton Darluith Road Linwood Renfrewshire PA3 3TP Scotland* on May 11, 2012

1 pages

AD01

Dec 09, 2011

Annual return made up to Nov 17, 2011 with full list of shareholders

4 pages

AR01

Nov 22, 2011

Total exemption small company accounts made up to Mar 31, 2011

6 pages

May 18, 2011

Registered office address changed from * C/O Grant Smith Law Practice Amicable House 252 Union Street Aberdeen AB10 1TN Scotland* on May 18, 2011

1 pages

AD01

Dec 30, 2010

Accounts for a small company made up to Mar 31, 2010

8 pages

View All Filings

Who are the officers of MCLAREN & CO. PAINTERS & CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLVIN, Alan Douglas c/o Gcrr Bath Street G2 2BX Glasgow Third Floor, 65	Jan 28, 2013		Director	c/o Gcrr Bath Street G2 2BX Glasgow Third Floor, 65	Scotland	British	1961-11	66376010002
HAMMERSLEY, George Douglas Roddenloft KA5 5HH Mauchline Ayrshire	Nov 01, 2007	Dec 06, 2013	Secretary	Roddenloft KA5 5HH Mauchline Ayrshire		British		3918130001
WINCHESTER, Douglas Andrew Logie Braidburn Market Brae AB41 8BL Ellon Aberdeenshire		Jan 17, 2003	Secretary	Braidburn Market Brae AB41 8BL Ellon Aberdeenshire		Scottish		69582720001
FERGUSON DEWAR LLP 146 West Regent Street G2 2RZ Glasgow	Sep 15, 2005	Nov 01, 2007	Secretary	146 West Regent Street G2 2RZ Glasgow				90283320001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Jan 17, 2003	Sep 15, 2006	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				50482710001
CRAWFORD, Alan 2 Netherton Farm Lane Bearsden G61 1QB Glasgow Lanarkshire	Oct 01, 2006	Jun 28, 2010	Director	2 Netherton Farm Lane Bearsden G61 1QB Glasgow Lanarkshire	Scotland	British	1967-4	116482280001
HAMMERSLEY, George Douglas Anderson Avenue AB24 4LR Aberdeen 7 Scotland	Jun 28, 2010	Jan 28, 2013	Director	Anderson Avenue AB24 4LR Aberdeen 7 Scotland	United Kingdom	British	1952-1	3918130001
LAW, Stephen John 20 Cairnfield Place Bucksburn AB2 9LT Aberdeen	Oct 01, 1995	Apr 28, 2000	Director	20 Cairnfield Place Bucksburn AB2 9LT Aberdeen		British	1962-1	45451660001
MACRAE, James 50 Ronaldsay Square AB15 6NH Aberdeen	Dec 01, 1998	Mar 06, 2003	Director	50 Ronaldsay Square AB15 6NH Aberdeen		British	1947-1	61790160001
MCLAREN, David Mitchell 49 Cattofield Place AB2 2QU Aberdeen	Dec 01, 1993	Nov 30, 1998	Director	49 Cattofield Place AB2 2QU Aberdeen		British	1962-4	46497940001
MCLAREN, John Olyneaux 57 Rose Street AB1 1UG Aberdeen Aberdeenshire		Nov 30, 1993	Director	57 Rose Street AB1 1UG Aberdeen Aberdeenshire		British	1934-4	565420001
SKENE, Ralph 23 Abergeldie Road AB1 6ED Aberdeen Aberdeenshire		Sep 15, 2005	Director	23 Abergeldie Road AB1 6ED Aberdeen Aberdeenshire	Scotland	British	1941-7	61556380001
STEWART, Kenneth Ronald Barlosh House KA18 2QS Ochiltree Ayrshire	Sep 15, 2005	Jul 15, 2010	Director	Barlosh House KA18 2QS Ochiltree Ayrshire	Scotland	British	1960-9	126195940001
TORRY, David Craigend Road AB41 9FD Ellon 46 Aberdeenshire	Jul 01, 2008	Mar 19, 2013	Director	Craigend Road AB41 9FD Ellon 46 Aberdeenshire	Scotland	British	1958-4	131719480002

View Detailed Information on Officers and People with Significant Control

Does MCLAREN & CO. PAINTERS & CONTRACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 27, 2013 Delivered On Apr 12, 2013	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Maclean & Speirs Blasting Limited
	Transactions Apr 12, 2013Registration of a charge (MG01s)
Standard security	Created On Jun 22, 2006 Delivered On Jun 24, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 7A anderson avenue, aberdeen ABN73757 ABN22153.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 24, 2006Registration of a charge (410) Feb 13, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 15, 2005 Delivered On Sep 21, 2005	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 Ralph Skene and Another
	Transactions Sep 21, 2005Registration of a charge (410) Oct 08, 2005Alteration to a floating charge (466 Scot) Jun 18, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Aug 24, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Piece of ground bounded on the north by lock-up garage belonging to john johnston lying to rear of subjects known as 7 anderson ave, aberdeen as relative to disposition by norman wilson and mrs georgina wilson ifo mclaren and co. Painters & contractors limited dated 5TH and 15TH aug and recorded grs aberdeen 6TH sept 1988 (office with workshop known as 7B anderson avenue, aberdeen).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 31, 1994Registration of a charge (410) Feb 13, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 29, 1994 Delivered On Aug 08, 1994	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 The Royal Bank of Scotland PLC
	Transactions Aug 08, 1994Registration of a charge (410) Sep 29, 2005Alteration to a floating charge (466 Scot) Sep 11, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Sep 06, 1988 Delivered On Sep 15, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Workshop at 7B anderson avenue, aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 15, 1988Registration of a charge Feb 13, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 28, 1986 Delivered On May 08, 1986	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 Clydesdale Bank Public Limited Company
	Transactions May 08, 1986Registration of a charge Sep 08, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MCLAREN & CO. PAINTERS & CONTRACTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2013	Date of meeting to approve CVA
Dec 20, 2013	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

Notes	scottish-insolvency-info

Date	Type
Dec 12, 2013	Administration started
Jun 11, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Scott Mcgregor Third Floor, 65 Bath Street G2 2BX Glasgow	practitioner	Third Floor, 65 Bath Street G2 2BX Glasgow

View Detailed Information on Insolvency Cases

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.
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