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MACLAREN HOLDINGS (SCOTLAND) LIMITED

MACLAREN HOLDINGS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMACLAREN HOLDINGS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254214
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACLAREN HOLDINGS (SCOTLAND) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MACLAREN HOLDINGS (SCOTLAND) LIMITED located?

    Registered Office Address
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACLAREN HOLDINGS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for MACLAREN HOLDINGS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 13, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Change of details for Mr Iain Sinclair as a person with significant control on Aug 18, 2020

    		2 pagesPSC04

    Cessation of Patrick O'rourke as a person with significant control on Aug 18, 2020

    		1 pagesPSC07

    Appointment of Mr Iain Sinclair as a director on Aug 18, 2020

    		2 pagesAP01

    Termination of appointment of Patrick O'rourke as a director on Aug 18, 2020

    		1 pagesTM01

    Change of details for Mr Iain Sinclair as a person with significant control on Jul 31, 2020

    		2 pagesPSC04

    Confirmation statement made on Aug 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Aug 13, 2019 with updates

    		4 pagesCS01

    Cessation of Ian Briden Magson as a person with significant control on Jan 14, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Jan 05, 2018

    		2 pagesPSC09

    Current accounting period extended from Jan 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Termination of appointment of Ian Briden Magson as a director on Nov 08, 2017

    		1 pagesTM01

    Termination of appointment of Ian Briden Magson as a secretary on Nov 08, 2017

    		1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Notification of Patrick O'rourke as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Iain Sinclair as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Ian Briden Magson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MACLAREN HOLDINGS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Iain
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Director
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		United KingdomBritish274054760001
    MAGSON, Ian Briden
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Secretary
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		British74045340002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MAGSON, Ian Briden
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Director
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		United KingdomBritish74045340002
    MASKELL, James Aslett
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Director
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		ScotlandBritish77402320001
    O'ROURKE, Patrick
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Director
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		United KingdomBritish59627770001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACLAREN HOLDINGS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick O'Rourke
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Apr 06, 2016
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Briden Magson
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Apr 06, 2016
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Sinclair
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Apr 06, 2016
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MACLAREN HOLDINGS (SCOTLAND) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 13, 2016Aug 15, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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