MACLAREN PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
MACLAREN PRODUCTS LIMITED
COMPANY NUMBER
SC222078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/08/2001
(23 years and 4 months old)
WEBSITE
www.maclarenproducts.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/07/2002
23/08/2002
PROMMT PRODUCTS LIMITED
View all previous names
SOUTH LANARKSHIRE
ML3 6DA
Telephone: 01698307256
TPS: No
Unit 7a Block 8
South Avenue
Blantyre Industrial Estate
Glasgow, Lanarkshire
G72 0XB
Telephone: 307256
29 Brandon Street
Hamilton
Lanarkshire
ML3 6DA
Telephone: 307256
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 PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACLAREN PRODUCTS 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 MACLAREN PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACLAREN PRODUCTS 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 |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/08/2001 - Present (23 years and 4 months) 09/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
09/08/2001 - Present (23 years and 4 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 09/08/2001 - Present (23 years and 4 months) Secretary: 09/08/2001 - Present (23 years and 4 months) Born in Nov 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
09/08/2001 - Present (23 years and 4 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 02/07/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 14/09/2020 | Patrick O'Rourke (905962777) has left the board |
| 14/09/2020 | New Board Member Iain Sinclair (927405476) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 22/11/2017 | Ian Briden Magson (907404534) has left the board |
| 17/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/09/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 13/08/2015 | New Annual Return filed |
| 02/09/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/09/2012 | New Annual Return filed |
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