MACLAREN CONTROLS LTD
Non-Trading
General Information
NAME
MACLAREN CONTROLS LTD
COMPANY NUMBER
SC162513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
05/01/1996
(28 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/10/2000
01/09/2020
PROMMT CONTROLS LTD.
View all previous names
SOUTH LANARKSHIRE
ML3 6DA
Telephone: 01698307256
TPS: No
29 Brandon Street
Hamilton
Lanarkshire
ML3 6DA
Telephone: 307256
Block 7
South Avenue
Glasgow
Lanarkshire
G72 0XB
Telephone: 327065
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 |
|---|---|---|
| MACLAREN HOLDINGS (SCOTLAND) LIMITED | Company is dissolved | View Report |
| MACLAREN CONTROLS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACLAREN CONTROLS LTD?
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 MACLAREN CONTROLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACLAREN CONTROLS LTD?
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 |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
05/01/1996 - Present (28 years and 10 months) 05/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Director: 15/01/1996 - Present (28 years and 9 months) Secretary: 15/01/1996 - Present (28 years and 9 months) Born in Feb 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
15/01/1996 - Present (28 years and 9 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACLAREN HOLDINGS (SCOTLAND) LIMITED | Company is dissolved | View Report |
| MACLAREN CONTROLS LTD | Non-Trading | View Report |
| MACLAREN PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Iain Sinclair (927405476) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 22/11/2017 | Ian Briden Magson (907404534) has left the board |
| 02/11/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 14/01/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 03/04/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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