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MACLAREN PARK HOLDINGS LIMITED

MACLAREN PARK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACLAREN PARK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC608852
    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 PARK HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MACLAREN PARK HOLDINGS LIMITED located?

    Registered Office Address
    10 Albert Place
    FK8 2QL Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for MACLAREN PARK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Parsonage Dunmore Park Airth Falkirk FK2 8LU Scotland to 10 Albert Place Stirling FK8 2QL on Feb 11, 2020

    		1 pagesAD01

    Change of details for Mr Steven Mcleod as a person with significant control on Jan 23, 2020

    		2 pagesPSC04

    Director's details changed for Mr Steven Mcleod on Jan 23, 2020

    		2 pagesCH01

    Registered office address changed from Airth Castle Hotel Airth Falkirk FK2 8JF Scotland to The Parsonage Dunmore Park Airth Falkirk FK2 8LU on Jan 06, 2020

    		1 pagesAD01

    Registered office address changed from 10 Albert Place Stirling FK8 2QL United Kingdom to Airth Castle Hotel Airth Falkirk FK2 8JF on Nov 18, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 20, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 31, 2018

    • Capital: GBP 1
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2018

    Statement of capital on Sep 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MACLAREN PARK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD, Steven
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		Director
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		ScotlandBritishDirector99535890008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACLAREN PARK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Mcleod
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		Sep 21, 2018
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    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