JOHN MACLAREN & SONS (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN MACLAREN & SONS (SCOTLAND) LIMITED
COMPANY NUMBER
01616670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
24/02/1982
(42 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/1982
29/07/1982
ABBEY CATERERS LIMITED
DURHAM
DH2 3HZ
4 Millfield Close
CHESTER LE STREET
DH2 3HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN MACLAREN LTD | N/A | N/A |
| JOHN MACLAREN & SONS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| JOCK FRASER (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member David Ellis Barclay (920718443) Appointed |
| 04/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN MACLAREN & SONS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN MACLAREN & SONS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN MACLAREN & SONS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2001 - Present (23 years and 8 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
Director: 06/04/2001 - Present (23 years and 8 months) Secretary: 06/04/2001 - 31/08/2016 (15 years and 4 months) Born in Mar 1958 (age: 66) |
Active | Director&Secretary |
Current: 21 Past: 18 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 31/08/1992 - 06/03/1995 (2 years and 6 months) Secretary: 31/03/1994 - 29/03/1995 (11 months) Born in Oct 1924 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN MACLAREN LTD | N/A | N/A |
| JOHN MACLAREN & SONS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| JOCK FRASER (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| MACLINTOCKS WHISKY COMPANY LIMITED | Active - Accounts Filed | View Report |
| JOHN MACLAREN AND SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member David Ellis Barclay (920718443) Appointed |
| 04/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 09/07/2019 | Caroline Purdie (925995581) has left the board |
| 09/07/2019 | New Board Member Caroline Amy Purdie (918303741) Appointed |
| 02/07/2019 | New Board Member Caroline Purdie (925995581) Appointed |
| 15/03/2019 | Change in Reg. Office |
| 08/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 05/06/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 19/05/2015 | Change in Reg. Office |
| 30/09/2014 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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