MCLAREN PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN PACKAGING LIMITED
COMPANY NUMBER
SC068174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17211 -
Manufacture of corrugated paper and paperboard, sacks and bags
INCORPORATION DATE
25/05/1979
(45 years and 6 months old)
WEBSITE
www.mclarenpackaging.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
PORT GLASGOW
PA14 5XH
Telephone: 01475745246
TPS: No
3 Devol Industrial Estate
Gareloch Road
Port Glasgow
Renfrewshire
PA14 5XH
Telephone: 745246
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 |
|---|---|---|
| MCLAREN PACKAGING LIMITED | Active - Accounts Filed | View Report |
| BLUE BOX DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Peter Julian Lederer (913456804) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCLAREN PACKAGING 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 PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN PACKAGING 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 |
|---|---|---|---|---|
|
Director: 26/07/1989 - Present (35 years and 4 months) Secretary: 26/07/1989 - Present (35 years and 4 months) Born in Mar 1945 (age: 79) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
04/11/2009 - Present (15years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
29/10/2024 - Present (0 months) Born in Nov 1950 (age: 73) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
26/07/1989 - 09/10/2016 (27 years and 2 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLAREN PACKAGING LIMITED | Active - Accounts Filed | View Report |
| BLUE BOX DESIGN LIMITED | Active - Accounts Filed | View Report |
| COMPACK LIMITED | Active - Accounts Filed | View Report |
| INTERLOK DIVISIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Peter Julian Lederer (913456804) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | James Kelly Marshall (906696108) has left the board |
| 04/12/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 11/08/2017 | James John McLaren (901923617) has left the board |
| 11/08/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 22/12/2015 | New Board Member Michael James McLaren (920364495) Appointed |
| 22/12/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 14/11/2012 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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