DONALD MCLAREN HOLDINGS LIMITED
Overview
Company Name | DONALD MCLAREN HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC240577 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of DONALD MCLAREN HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DONALD MCLAREN HOLDINGS LIMITED located?
Registered Office Address | 45 Sunnyside Road Coatbridge ML5 3DG |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DONALD MCLAREN HOLDINGS LIMITED?
Overdue | No |
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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 DONALD MCLAREN HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Dec 04, 2025 |
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Next Confirmation Statement Due | Dec 18, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 04, 2024 |
Overdue | No |
What are the latest filings for DONALD MCLAREN HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Charles Flannigan as a person with significant control on Dec 08, 2018 | 2 pages | PSC01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 15, 2020
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
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Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 24, 2020
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 06, 2018
| 4 pages | SH06 | ||||||||||||||
Cessation of Charles Flannigan as a person with significant control on Dec 06, 2018 | 3 pages | PSC07 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Director's details changed for Miss Julie Ann Eileen Mclaren on Jan 08, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Carol Ann Kerr as a secretary on Dec 14, 2018 | 2 pages | AP03 | ||||||||||||||
Who are the officers of DONALD MCLAREN HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KERR, Carol Ann | Secretary | Sunnyside Road ML5 3DG Coatbridge 45 Scotland | 253562640001 | |||||||
FLANNIGAN, Charles | Director | 45 Sunnyside Road Coatbridge ML5 3DG | Scotland | British | Funeral Director | 61433290008 | ||||
KERR, Carol Ann | Director | 45 Sunnyside Road Coatbridge ML5 3DG | Scotland | British | Financial Controller | 61433440003 | ||||
MCLAREN, Donald Ian | Director | 45 Sunnyside Road Coatbridge ML5 3DG | Scotland | British | Funeral Director | 86235210001 | ||||
MCLAREN, Julie Ann Eileen | Director | 45 Sunnyside Road Coatbridge ML5 3DG | Scotland | British | Hr Manager | 168755830002 | ||||
MCLAREN, Ann | Secretary | 45 Sunnyside Road Coatbridge ML5 3DG | British | 847500001 | ||||||
WJM SECRETARIES LIMITED | Nominee Secretary | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019110001 | |||||||
WJM DIRECTORS LIMITED | Nominee Director | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019100001 |
Who are the persons with significant control of DONALD MCLAREN HOLDINGS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Charles Flannigan | Dec 08, 2018 | 45 Sunnyside Road Coatbridge ML5 3DG | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mr Charles Flannigan | Dec 04, 2016 | Sunnyside Road ML5 3DG Coatbridge 45 North Lanarkshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mrs Carol Ann Kerr | Dec 04, 2016 | Sunnyside Road ML5 3DG Coatbridge 45 North Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Miss Julie Ann Eileen Mclaren | Dec 04, 2016 | Sunnyside Road ML5 3DG Coatbridge 45 North Lanarkshire Scotland | No |
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