JOHN MACLAREN AND SONS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN MACLAREN AND SONS LIMITED
COMPANY NUMBER
SC291419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
07/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G74 5LW
3 Peel Park Place
East Kilbride
Glasgow
Strathclyde
G74 5LW
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 AND SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member David Ellis Barclay (920718443) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN MACLAREN AND SONS 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 AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN MACLAREN AND SONS 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: 07/10/2005 - Present (19 years and 1 months) Secretary: 07/10/2005 - 31/08/2016 (10 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director&Secretary |
Current: 21 Past: 18 |
View Report |
|
07/10/2006 - Present (18 years and 1 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
22/02/2019 - Present (5 years and 9 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 |
|
07/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 551 |
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member David Ellis Barclay (920718443) Appointed |
| 02/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 26/02/2019 | New Board Member Caroline Amy Purdie (918303741) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 06/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
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