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CAPITA MCLARENS LIMITED

Company number SC021024

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-04-13
05 Apr 2023 SH19 Statement of capital on 5 April 2023
  • GBP 1
05 Apr 2023 SH20 Statement by Directors
05 Apr 2023 CAP-SS Solvency Statement dated 03/04/23
05 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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