AR & C MACLAREN LTD
Overview
| Company Name | AR & C MACLAREN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335851 |
| 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 AR & C MACLAREN LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is AR & C MACLAREN LTD located?
| Registered Office Address | 4th Floor Metropolitan House 31-33 High Street IV1 1HT Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AR & C MACLAREN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for AR & C MACLAREN LTD?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for AR & C MACLAREN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom to 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mrs Corinne Maclaren as a person with significant control on Nov 25, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Corinne Maclaren as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Alan Ross Maclaren as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Appointment of Corinne Maclaren as a director on Feb 09, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from 34 Wrightfield Park Maryburgh Dingwall Ross-Shire IV7 8ER to Clava House Cradlehall Business Park Inverness IV2 5GH on Feb 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 07, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AR & C MACLAREN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAREN, Corinne | Secretary | 5a Southside Place IV2 3JF Inverness | British | School Teacher | 127178490001 | |||||
| MACLAREN, Alan Ross | Director | 5a Southside Place IV2 3JF Inverness | Scotland | British | Structural /Civil Engineer | 127178450001 | ||||
| MACLAREN, Corinne | Director | IV2 3JF Inverness 5a Southside Place United Kingdom | United Kingdom | British | Director | 243015760001 | ||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of AR & C MACLAREN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Corinne Maclaren | Apr 06, 2016 | Southside Place IV2 3JF Inverness 5a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Ross Maclaren | Apr 06, 2016 | Southside Place IV2 3JF Inverness 5a 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