JOHN MACLAREN AND SONS LIMITED
Overview
| Company Name | JOHN MACLAREN AND SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC291419 |
| 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 JOHN MACLAREN AND SONS LIMITED?
- Other food services (56290) / Accommodation and food service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOHN MACLAREN AND SONS LIMITED located?
| Registered Office Address | 3 Peel Park Place East Kilbride G74 5LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN MACLAREN AND SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHN MACLAREN AND SONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for JOHN MACLAREN AND SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Ellis Barclay as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Mrs Caroline Amy Purdie as a director on Feb 22, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Notification of Stephen James Ball as a person with significant control on Oct 07, 2016 | 2 pages | PSC01 | ||
Notification of Colin Shields Barclay as a person with significant control on Oct 07, 2016 | 2 pages | PSC01 | ||
Cessation of John Maclaren Limited as a person with significant control on Oct 07, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of JOHN MACLAREN AND SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Stephen James | Director | La Cloture Rocque Balan Lane, Vale GY3 5AL Guernsey Channel Islands | Guernsey | British | 64791080003 | |||||
| BARCLAY, Colin Shields | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | Canadian | 4653920004 | |||||
| BARCLAY, David Ellis | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 | Scotland | Scottish | 207184430001 | |||||
| PURDIE, Caroline Amy | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 | Scotland | Scottish | 183037410001 | |||||
| BARCLAY, Colin Shields | Secretary | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Canadian | 4653920004 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of JOHN MACLAREN AND SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Maclaren Limited | Oct 07, 2016 | St. Julians Avenue St. Peter Port GY1 1GZ Guernsey Elm House Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen James Ball | Oct 07, 2016 | Rocque Balan Lane Vale GY3 5AL Guernsey La Cloture Channel Islands | No | ||||||||||
Nationality: British Country of Residence: Channel Islands | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Shields Barclay | Oct 07, 2016 | Peel Park Place East Kilbride G74 5LW Glasgow 3 | No | ||||||||||
Nationality: Canadian 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