MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED
Overview
| Company Name | MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156034 |
| 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 COMMUNITY LEISURE CENTRE (TRADING) LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED located?
| Registered Office Address | Mclaren Community Leisure Centre Mollands Road FK17 8JP Callander Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 618 LIMITED | Feb 16, 1995 | Feb 16, 1995 |
What are the latest accounts for MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||
Appointment of Mr Marco Limonci as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||
Appointment of Mrs Lynne Margaret Huckerby as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Sean Alan Scott as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Carolyn Nina Dunion as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||
Second filing for the appointment of Ms Carolyn Nina Dunion as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms Carolyn Nina Dunion as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||
Appointment of Ms Carolyn Nina Dunion as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Grant Peter East as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||
Appointment of Mr Andrew Coulthard as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||
Change of details for Mclaren Community Leisure Centre (Holdings) as a person with significant control on Dec 07, 2020 | 2 pages | PSC05 | ||||||
Notification of Mclaren Community Leisure Centre (Holdings) as a person with significant control on Dec 02, 2020 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Dec 02, 2020 | 2 pages | PSC09 | ||||||
Termination of appointment of Richard John Twigg as a director on Nov 16, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Claire Drummond as a director on Dec 27, 2019 | 1 pages | TM01 | ||||||
Appointment of Mrs Rachael Picken as a director on Jan 29, 2020 | 2 pages | AP01 | ||||||
Who are the officers of MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Patricia Margaret | Secretary | Mclaren Community Leisure Centre Mollands Road FK17 8JP Callander Perthshire | 162260990001 | |||||||
| COULTHARD, Andrew | Director | Doig Park Thornhill FK8 3PG Stirling 5 Scotland | Scotland | British | Executive Director Project Managment | 282033390001 | ||||
| DUNION, Carolyn Nina | Director | Mclaren Community Leisure Centre Mollands Road FK17 8JP Callander Perthshire | Scotland | British | Financial Adviser | 196287010003 | ||||
| HUCKERBY, Lynne Margaret | Director | Mclaren Community Leisure Centre Mollands Road FK17 8JP Callander Perthshire | Scotland | British | Director, Health & Care Advisory Services | 316414890001 | ||||
| KERR, Sylvi Estelle | Director | Mclaren Community Leisure Centre Mollands Road FK17 8JP Callander Perthshire | Scotland | British | Programme Manager | 264041810001 | ||||
| LATIMER, Robert Mannin | Director | Mclaren Community Leisure Centre Mollands Road FK17 8JP Callander Perthshire | Scotland | British | Environmental Consultant | 174999860002 | ||||
| LIMONCI, Marco | Director | Mclaren Community Leisure Centre Mollands Road FK17 8JP Callander Perthshire | United Kingdom | British | Retired | 319100880001 | ||||
| MOORE, David Ian Keith | Director | Mclaren Community Leisure Centre Mollands Road FK17 8JP Callander Perthshire | Scotland | British | Retired Architect | 164836660001 | ||||
| PICKEN, Rachael | Director | Mclaren Community Leisure Centre Mollands Road FK17 8JP Callander Perthshire | Scotland | British | Customer Forum Support Manager | 266855200001 | ||||
| WATKINS, Thomas Raymond | Director | Mclaren Community Leisure Centre Mollands Road FK17 8JP Callander Perthshire | Scotland | Welsh | Retired | 33400990001 | ||||
| BATTYE, Susan Christine Jeannette | Secretary | Armandave Leny Feus FK17 8AS Callander Perthshire | British | Local Govt Offr | 68070930001 | |||||
| KILSKEY, Toby Robert Matthew | Secretary | 2 Aveland Park Road FK17 8FD Callander Perthshire | British | Project Manager | 122856060001 | |||||
| MITCHELL, Alexander Prentice | Secretary | Katrine Crescent FK17 8JS Callander 8 Perthshire | British | Retired | 128827220001 | |||||
| REID, Alan Morrsion | Secretary | 16 Balgibbon Drive FK17 8EU Callander Perthshire | British | School Administrator | 33400930001 | |||||
| SCOTT, Duncan | Secretary | Glen Earn House FK19 8PR Lochearnhead Perthshire | British | 51654940001 | ||||||
| SHEARER, David Mckinnon | Secretary | 29 Livingstone Avenue FK17 8EP Callander Perthshire | Scottish | Retired | 80875620001 | |||||
| SUTHERLAND, William | Secretary | Laurelbank Ancaster Road FK17 8EL Callander | British | Accountant | 77543310003 | |||||
| MD SECRETARIES (EDINBURGH) LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 43825370001 | |||||||
| BAIN, Margaret Boyd | Director | Craig-Isla Muir Crescent FK16 6AA Doune Perthshire | British | Housewife | 48057470002 | |||||
| BAIRNER, Norman Scott | Director | Redhouse Cottage Pendreich Road FK9 4LY Bridge Of Allan | British | Teacher | 51654790001 | |||||
| BATTYE, Susan Christine Jeannette | Director | Armandave Leny Feus FK17 8AS Callander Perthshire | Scotland | British | Local Govt Offr | 68070930001 | ||||
| BOTHAMS, John Frank | Director | 28 Tulipan Crescent FK17 8AR Callander Perthshire | Scotland | British | Consultant | 112348890001 | ||||
| CADZOW, Alma | Director | 17 Katrine Crescent FK17 8JR Callander Perthshire | British | Retired | 110655490001 | |||||
| CALVERT, Robert Michael | Director | North Lodge Strathallan PH3 1LA Auchterarder Perthshire | British | Local Government Officer | 42817490002 | |||||
| CAMERON, David | Director | 15 Cross Street FK17 8EA Callander Perthshire | British | Retired | 95000810001 | |||||
| CAMPBELL, John Arthur | Director | Mclaren Community Leisure Centre Mollands Road FK17 8JP Callander Perthshire | Scotland | British | Digital Director | 2737610001 | ||||
| CANTLAY, Michael Brian | Director | Callandrade Pines Invertrossachs Road FK17 8HW Callander Perthshire | Scotland | British | Director | 36379370001 | ||||
| COLES, Gillian Stewart | Director | 11 Livingstone Avenue FK17 8EP Callander Perthshire | British | Aromatherapist | 94202540001 | |||||
| COWIE, Flora Jean | Director | 112a Main Street FK17 8BG Callander Perthshire | British | Funding Officer | 120571060001 | |||||
| DRUMMOND, Claire | Director | Mclaren Community Leisure Centre Mollands Road FK17 8JP Callander Perthshire | Scotland | British | Service Manager | 112349110006 | ||||
| DUNION, Carolyn Nina | Director | Mclaren Community Leisure Centre Mollands Road FK17 8JP Callander Perthshire | Scotland | British | Financial Adviser | 301814780001 | ||||
| EAST, Grant Peter | Director | Mclaren Community Leisure Centre Mollands Road FK17 8JP Callander Perthshire | Scotland | British | Accountant | 208015870001 | ||||
| FORSTER, Julia Isabella Cameron | Director | Mclaren Community Leisure Centre Mollands Road FK17 8JP Callander Perthshire | Scotland | British | Managing Director | 138514970001 | ||||
| FRATER, Maz | Director | Lubnaig Drive FK17 8JX Callander 8 Perthshire United Kingdom | United Kingdom | Scottish | Unemployed | 162333480001 | ||||
| GALLOWAY, Stuart, Dr | Director | 31 Deanston Gardens FK16 6AZ Deanston Perthshire | British | University Academic | 122856100001 |
Who are the persons with significant control of MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Community Leisure Centre (Holdings) | Dec 02, 2020 | Mollands Road FK17 8JP Callander Mclaren Community Leisure Centre (Trading) Ltd Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | Dec 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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