MACLAREN CONTROLS LTD
Overview
| Company Name | MACLAREN CONTROLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162513 |
| 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 MACLAREN CONTROLS LTD?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is MACLAREN CONTROLS LTD located?
| Registered Office Address | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACLAREN CONTROLS LTD?
| Company Name | From | Until |
|---|---|---|
| PROMMT CONTROLS LTD. | Oct 02, 2000 | Oct 02, 2000 |
| M.B. (GAS PRODUCTS) LTD. | Jan 29, 1996 | Jan 29, 1996 |
| TIDEPOWER LIMITED | Jan 05, 1996 | Jan 05, 1996 |
What are the latest accounts for MACLAREN CONTROLS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MACLAREN CONTROLS LTD?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for MACLAREN CONTROLS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Iain Sinclair as a person with significant control on Feb 01, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Maclaren Holdings (Scotland) Limited as a person with significant control on Feb 01, 2021 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Jan 31, 2022 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Iain Sinclair as a director on Aug 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick O'rourke as a director on Aug 18, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Briden Magson as a director on Nov 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Briden Magson as a secretary on Nov 08, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of MACLAREN CONTROLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Iain | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | United Kingdom | British | 274054760001 | |||||
| MAGSON, Ian Briden | Secretary | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | British | 74045340002 | ||||||
| MATHIESON, Donald | Secretary | 49 Beattock Wynd ML3 9JS Hamilton South Lanarkshire | British | Engineer | 935890002 | |||||
| O'ROURKE, Patrick | Secretary | 23 Apollo Path Holytown ML1 4SW Motherwell North Lanarkshire | British | 59627770001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BROWN, James | Director | 18 Laurel Bank ML3 8EP Hamilton Lanarkshire | British | Engineer | 935880001 | |||||
| MAGSON, Ian Briden | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | United Kingdom | British | Financial Director | 74045340002 | ||||
| MASKELL, James Aslett | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | Scotland | British | Chairman | 77402320001 | ||||
| MATHIESON, Donald | Director | 49 Beattock Wynd ML3 9JS Hamilton South Lanarkshire | United Kingdom | British | Engineer | 935890002 | ||||
| O'ROURKE, Patrick | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | United Kingdom | British | Managing Director | 59627770001 | ||||
| PARK, John Goldie | Director | 5 Cuillin Way Barrhead G78 2DU Glasgow Scotland | British | Technical + Manufacturing | 59627780001 | |||||
| TESSMER, Andrea | Director | Kirschgarten 64 D-48157 FOREIGN Munster Germany | German | It Consultant | 74045410001 | |||||
| TESSMER, Wolfgang Willi | Director | 48157 Munich Kirschgarten 64 Germany | Germany | German | Director | 130790480001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MACLAREN CONTROLS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Iain Sinclair | Feb 01, 2021 | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Maclaren Holdings (Scotland) Limited | Apr 06, 2016 | Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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