- Company Overview for CAPITA MCLARENS LIMITED (SC021024)
- Filing history for CAPITA MCLARENS LIMITED (SC021024)
- People for CAPITA MCLARENS LIMITED (SC021024)
- Charges for CAPITA MCLARENS LIMITED (SC021024)
- Insolvency for CAPITA MCLARENS LIMITED (SC021024)
- Registers for CAPITA MCLARENS LIMITED (SC021024)
- More for CAPITA MCLARENS LIMITED (SC021024)
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) |
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19 Jul 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Apr 2024 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
02 May 2023 | AD03 | Register(s) moved to registered inspection location The Beacon 176 st. Vincent Street Glasgow G2 5SG | |
02 May 2023 | AD02 | Register inspection address has been changed to The Beacon 176 st. Vincent Street Glasgow G2 5SG | |
26 Apr 2023 | AD01 | Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG to Atria One 144 Morrison Street Edinburgh EH3 8EX on 26 April 2023 | |
24 Apr 2023 | RESOLUTIONS |
Resolutions
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05 Apr 2023 | SH19 |
Statement of capital on 5 April 2023
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05 Apr 2023 | SH20 | Statement by Directors | |
05 Apr 2023 | CAP-SS | Solvency Statement dated 03/04/23 | |
05 Apr 2023 | RESOLUTIONS |
Resolutions
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05 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
25 Nov 2022 | TM01 | Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022 | |
25 Nov 2022 | AP01 | Appointment of Elizabeth Helen Brownell as a director on 14 November 2022 | |
14 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
07 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
30 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
30 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
30 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
12 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
21 Dec 2021 | AP01 | Appointment of Mr Craig Stuart Nunn as a director on 20 December 2021 | |
20 Dec 2021 | TM01 | Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 | |
30 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
07 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
07 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
07 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |