MCLAREN HAGGAS & CO LIMITED
Company is dissolved
General Information
NAME
MCLAREN HAGGAS & CO LIMITED
COMPANY NUMBER
03342132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
27/03/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2013
ACCOUNTS MADE UP TO
31/03/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/03/1997
02/03/2000
BACKUP COMPANY UK LIMITED
LONDON
NW1 5TF
Telephone: 02079780170
TPS: No
Flat 147
Chiltern Court
Baker Street
London
NW1 5TF
Telephone: 79780170
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2014 | Change in Reg. Office |
| 19/03/2014 | New Board Member Jack Mayer (917822431) Appointed |
| 19/03/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MCLAREN HAGGAS & CO 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 MCLAREN HAGGAS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN HAGGAS & CO 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 5 Past: 120 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 80 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
14/02/2000 - 29/03/2001 (1 years and 1 months) Born in Mar 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2014 | Change in Reg. Office |
| 19/03/2014 | New Board Member Jack Mayer (917822431) Appointed |
| 19/03/2014 | Change in Reg. Office |
| 19/03/2014 | Henry Richard Mclaren Watling (907830675) has left the board |
| 19/03/2014 | MCLARENS CO SEC LTD (912938253) has left the board |
| 26/07/2013 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 26/07/2013 | BMAS LIMITED (912963152) has left the board |
| 04/04/2013 | New Annual Return filed |
| 04/04/2013 | Robin David Erskine (905159059) has left the board |
| 08/01/2013 | New Accounts filed |
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