MACPRO HOLDINGS LIMITED
Overview
| Company Name | MACPRO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC769175 |
| 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 MACPRO HOLDINGS LIMITED?
- Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing
Where is MACPRO HOLDINGS LIMITED located?
| Registered Office Address | Mclaren Packaging Ltd Gareloch Road PA14 5XH Port Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACPRO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MACPRO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for MACPRO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 28, 2025 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2024 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from May 31, 2024 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital on Feb 26, 2024
| 4 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Dec 14, 2023 | 5 pages | SH02 | ||||||||||||||||||
Sub-division of shares on Dec 14, 2023 | 5 pages | SH02 | ||||||||||||||||||
Sub-division of shares on Dec 14, 2023 | 5 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Michael Mclaren as a person with significant control on Dec 14, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Donald Thomas Mclaren as a person with significant control on Dec 14, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2023
| 4 pages | SH01 | ||||||||||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MACPRO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAREN, Donald Thomas | Director | Gareloch Road PA14 5XH Port Glasgow Mclaren Packaging Ltd United Kingdom | Scotland | British | 142279670003 | |||||
| MCLAREN, Michael James | Director | Gareloch Road PA14 5XH Port Glasgow Mclaren Packaging Ltd United Kingdom | Scotland | Scottish | 276751940001 |
Who are the persons with significant control of MACPRO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael James Mclaren | Dec 14, 2023 | Gareloch Road PA14 5XH Port Glasgow Mclaren Packaging Ltd United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Donald Thomas Mclaren | May 12, 2023 | Gareloch Road PA14 5XH Port Glasgow Mclaren Packaging Ltd United Kingdom | 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