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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)
09 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 18,750
03 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 18,750
06 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 18,750
03 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Mar 2012 TM01 Termination of appointment of James Maskell as a director
01 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
06 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for James Aslett Maskell on 5 January 2011
06 Jan 2011 CH01 Director's details changed for Ian Briden Magson on 5 January 2011
06 Jan 2011 CH01 Director's details changed for Patrick O'rourke on 5 January 2011
06 Jan 2011 CH03 Secretary's details changed for Ian Briden Magson on 5 January 2011
29 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Patrick O'rourke on 5 January 2010
12 Jan 2010 CH01 Director's details changed for Ian Briden Magson on 5 January 2010
12 Jan 2010 CH01 Director's details changed for James Aslett Maskell on 5 January 2010
20 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Jan 2009 363a Return made up to 05/01/09; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jan 2008 363a Return made up to 05/01/08; full list of members