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JAMES MCLAREN & SON (BAKERS) LIMITED

Company number SC214218

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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)
30 Apr 2024 PSC04 Change of details for Karen Frances Murray as a person with significant control on 2 April 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
08 Apr 2024 CH01 Director's details changed for Karen Frances Murray on 2 April 2024
28 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
01 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
19 Apr 2023 AP01 Appointment of Mrs Sarah Allison Campbell Symns as a director on 10 April 2023
17 Apr 2023 TM01 Termination of appointment of William Mclaren as a director on 22 October 2022
02 Mar 2023 PSC04 Change of details for Karen Frances Murray as a person with significant control on 6 April 2016
02 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with updates
14 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
17 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
15 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
18 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
05 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
06 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with updates
11 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
03 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
08 Nov 2017 PSC04 Change of details for Karen Frances Murray as a person with significant control on 7 April 2016
08 Nov 2017 PSC07 Cessation of William Mclaren as a person with significant control on 6 April 2016
27 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
09 Feb 2017 CC04 Statement of company's objects
09 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority under section 175 of companies act approved 23/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association