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MACLAREN CONTROLS LTD

Company number SC162513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
09 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
10 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Mar 2022 CS01 Confirmation statement made on 5 January 2022 with updates
16 Mar 2022 PSC01 Notification of Iain Sinclair as a person with significant control on 1 February 2021
16 Mar 2022 PSC07 Cessation of Maclaren Holdings (Scotland) Limited as a person with significant control on 1 February 2021
24 Sep 2021 AA01 Previous accounting period shortened from 31 January 2022 to 30 June 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
26 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
25 Jan 2021 AP01 Appointment of Mr Iain Sinclair as a director on 18 August 2020
25 Jan 2021 TM01 Termination of appointment of Patrick O'rourke as a director on 18 August 2020
08 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
01 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-27
11 Feb 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
08 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
20 Nov 2017 TM01 Termination of appointment of Ian Briden Magson as a director on 8 November 2017
20 Nov 2017 TM02 Termination of appointment of Ian Briden Magson as a secretary on 8 November 2017
30 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
19 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016