Loanhead
Midlothian
EH20 9QH
Scotland
Director Name | Mr Neil Greig McLaren |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 27 September 1989(29 years, 2 months after company formation) |
Appointment Duration | 33 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland |
Secretary Name | Mr Iain Stewart Roderick Stedman |
---|---|
Nationality | Scottish |
Status | Current |
Appointed | 07 March 2002(41 years, 8 months after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland |
Director Name | Mr Bruce Jonathan McLaren |
---|---|
Date of Birth | March 1976 (Born 47 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 07 December 2011(51 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland |
Director Name | Ms Kirsty Lindsey McLaren |
---|---|
Date of Birth | September 1975 (Born 47 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 October 2015(55 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland |
Director Name | Catriona Jane McLaren |
---|---|
Date of Birth | October 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1989(29 years, 2 months after company formation) |
Appointment Duration | 26 years (resigned 30 September 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland |
Director Name | Sheila Graham McLaren |
---|---|
Date of Birth | October 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1989(29 years, 2 months after company formation) |
Appointment Duration | 22 years, 2 months (resigned 07 December 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland |
Secretary Name | Colin Andrew McLaren |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1989(29 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 February 1993) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 53 Oxgangs Road Edinburgh EH10 7BD Scotland |
Secretary Name | Mr Iain Stewart Roderick Stedman |
---|---|
Nationality | Scottish |
Status | Resigned |
Appointed | 01 February 1993(32 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 27 February 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 67 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
Secretary Name | Mr Colin Andrew McLaren |
---|---|
Nationality | Scottish |
Status | Resigned |
Appointed | 27 February 2001(40 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 07 March 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 53 Oxgangs Road Edinburgh EH10 7BD Scotland |
Website | www.mclaren-plastics.co.uk/ |
---|---|
Email address | [email protected] |
Telephone | 0131 4482200 |
Telephone region | Edinburgh |
Registered Address | Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland |
---|---|
Constituency | Midlothian |
Ward | Midlothian West |
10.4k at £1 | N.g. Mclaren 41.43% Ordinary |
---|---|
1.1k at £1 | A.f. Shearer 4.29% Ordinary |
1.1k at £1 | C.j. Mclaren 4.29% Ordinary |
1.1k at £1 | K.l. Mclaren 4.29% Ordinary |
9.4k at £1 | C.a. Mclaren 37.14% Ordinary |
720 at £1 | B.j. Mclaren 2.86% Ordinary |
720 at £1 | K.a. Mclaren 2.86% Ordinary |
720 at £1 | M.p. Mclaren 2.86% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,084,323 |
Cash | £253,656 |
Current Liabilities | £147,759 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 September 2022 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 11 October 2023 (6 months, 2 weeks from now) |
29 October 1991 | Delivered on: 12 November 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.464 hectares at pentland industrial estate,lasswade. Outstanding |
---|---|
28 February 1979 | Delivered on: 7 March 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
8 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
---|---|
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
18 November 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
2 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
7 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
25 January 2019 | Termination of appointment of Iain Stewart Roderick Stedman as a secretary on 14 January 2019 (1 page) |
3 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
9 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
3 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
6 September 2017 | Director's details changed for Ms Kirsty Lindsey Mclaren on 24 August 2017 (2 pages) |
6 September 2017 | Director's details changed for Mr Bruce Jonathan Mclaren on 4 September 2017 (2 pages) |
6 September 2017 | Director's details changed for Ms Kirsty Lindsey Mclaren on 24 August 2017 (2 pages) |
6 September 2017 | Director's details changed for Mr Bruce Jonathan Mclaren on 4 September 2017 (2 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
29 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
16 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
1 October 2015 | Appointment of Ms Kirsty Lindsey Mclaren as a director on 1 October 2015 (2 pages) |
1 October 2015 | Termination of appointment of Catriona Jane Mclaren as a director on 30 September 2015 (1 page) |
1 October 2015 | Appointment of Ms Kirsty Lindsey Mclaren as a director on 1 October 2015 (2 pages) |
1 October 2015 | Appointment of Ms Kirsty Lindsey Mclaren as a director on 1 October 2015 (2 pages) |
1 October 2015 | Termination of appointment of Catriona Jane Mclaren as a director on 30 September 2015 (1 page) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
16 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
10 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
10 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
12 December 2011 | Appointment of Mr Bruce Jonathan Mclaren as a director (2 pages) |
12 December 2011 | Termination of appointment of Sheila Mclaren as a director (1 page) |
12 December 2011 | Appointment of Mr Bruce Jonathan Mclaren as a director (2 pages) |
12 December 2011 | Termination of appointment of Sheila Mclaren as a director (1 page) |
19 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
22 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Secretary's details changed for Iain Stewart Roderick Stedman on 26 September 2010 (1 page) |
22 October 2010 | Director's details changed for Sheila Graham Mclaren on 26 September 2010 (2 pages) |
22 October 2010 | Director's details changed for Neil Greig Mclaren on 26 September 2010 (2 pages) |
22 October 2010 | Director's details changed for Colin Andrew Mclaren on 26 September 2010 (2 pages) |
22 October 2010 | Director's details changed for Catriona Jane Mclaren on 26 September 2010 (2 pages) |
22 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Secretary's details changed for Iain Stewart Roderick Stedman on 26 September 2010 (1 page) |
22 October 2010 | Director's details changed for Sheila Graham Mclaren on 26 September 2010 (2 pages) |
22 October 2010 | Director's details changed for Neil Greig Mclaren on 26 September 2010 (2 pages) |
22 October 2010 | Director's details changed for Catriona Jane Mclaren on 26 September 2010 (2 pages) |
22 October 2010 | Director's details changed for Colin Andrew Mclaren on 26 September 2010 (2 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
21 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (6 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
21 October 2008 | Return made up to 27/09/08; full list of members (6 pages) |
21 October 2008 | Return made up to 27/09/08; full list of members (6 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
22 October 2007 | Return made up to 27/09/07; full list of members (4 pages) |
22 October 2007 | Return made up to 27/09/07; full list of members (4 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 November 2006 | Amended accounts made up to 31 December 2004 (5 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 November 2006 | Amended accounts made up to 31 December 2004 (5 pages) |
23 October 2006 | Return made up to 27/09/06; full list of members (4 pages) |
23 October 2006 | Return made up to 27/09/06; full list of members (4 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 October 2005 | Return made up to 27/09/05; full list of members (4 pages) |
21 October 2005 | Return made up to 27/09/05; full list of members (4 pages) |
26 October 2004 | Return made up to 27/09/04; full list of members (11 pages) |
26 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
26 October 2004 | Return made up to 27/09/04; full list of members (11 pages) |
26 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
29 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
29 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
27 October 2003 | Return made up to 27/09/03; full list of members (11 pages) |
27 October 2003 | Return made up to 27/09/03; full list of members (11 pages) |
7 February 2003 | Registered office changed on 07/02/03 from: level 3,saltire court 20 castle terrace edinburgh EH1 2EG (1 page) |
7 February 2003 | Registered office changed on 07/02/03 from: level 3,saltire court 20 castle terrace edinburgh EH1 2EG (1 page) |
30 October 2002 | Return made up to 27/09/02; full list of members (10 pages) |
30 October 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
30 October 2002 | Return made up to 27/09/02; full list of members (10 pages) |
30 October 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
25 June 2002 | Auditor's resignation (1 page) |
25 June 2002 | Auditor's resignation (1 page) |
20 March 2002 | New secretary appointed (2 pages) |
20 March 2002 | Secretary resigned (1 page) |
20 March 2002 | New secretary appointed (2 pages) |
20 March 2002 | Secretary resigned (1 page) |
1 October 2001 | Return made up to 27/09/01; full list of members (9 pages) |
1 October 2001 | Return made up to 27/09/01; full list of members (9 pages) |
14 September 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
14 September 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
14 March 2001 | Secretary resigned (1 page) |
14 March 2001 | New secretary appointed (2 pages) |
14 March 2001 | Secretary resigned (1 page) |
14 March 2001 | New secretary appointed (2 pages) |
24 October 2000 | Return made up to 27/09/00; full list of members (9 pages) |
24 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
24 October 2000 | Return made up to 27/09/00; full list of members (9 pages) |
24 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
5 October 1999 | Return made up to 27/09/99; full list of members (5 pages) |
5 October 1999 | Return made up to 27/09/99; full list of members (5 pages) |
4 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
4 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
21 October 1998 | Accounts made up to 31 December 1997 (18 pages) |
21 October 1998 | Return made up to 27/09/98; full list of members (5 pages) |
21 October 1998 | Accounts made up to 31 December 1997 (18 pages) |
21 October 1998 | Return made up to 27/09/98; full list of members (5 pages) |
8 October 1997 | Return made up to 27/09/97; full list of members (5 pages) |
8 October 1997 | Return made up to 27/09/97; full list of members (5 pages) |
2 October 1997 | Accounts made up to 31 December 1996 (18 pages) |
2 October 1997 | Accounts made up to 31 December 1996 (18 pages) |
18 October 1996 | Accounts made up to 31 December 1995 (18 pages) |
18 October 1996 | Return made up to 27/09/96; full list of members (5 pages) |
18 October 1996 | Accounts made up to 31 December 1995 (18 pages) |
18 October 1996 | Return made up to 27/09/96; full list of members (5 pages) |
3 October 1995 | Accounts made up to 31 December 1994 (18 pages) |
3 October 1995 | Return made up to 27/09/95; full list of members (6 pages) |
3 October 1995 | Accounts made up to 31 December 1994 (18 pages) |
3 October 1995 | Return made up to 27/09/95; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
20 October 1994 | Return made up to 27/09/94; full list of members (5 pages) |
20 October 1994 | Return made up to 27/09/94; full list of members (5 pages) |
13 October 1994 | Full accounts made up to 31 December 1993 (18 pages) |
13 October 1994 | Full accounts made up to 31 December 1993 (18 pages) |
30 September 1993 | Full accounts made up to 31 December 1992 (18 pages) |
30 September 1993 | Full accounts made up to 31 December 1992 (18 pages) |
22 October 1992 | Return made up to 27/09/92; full list of members (6 pages) |
22 October 1992 | Return made up to 27/09/92; full list of members (6 pages) |
16 October 1992 | Full accounts made up to 31 December 1991 (16 pages) |
16 October 1992 | Full accounts made up to 31 December 1991 (16 pages) |
17 October 1991 | Full accounts made up to 31 December 1990 (17 pages) |
17 October 1991 | Full accounts made up to 31 December 1990 (17 pages) |
31 October 1990 | Return made up to 27/09/90; full list of members (15 pages) |
31 October 1990 | Return made up to 27/09/90; full list of members (15 pages) |
26 October 1990 | Full accounts made up to 31 December 1989 (13 pages) |
26 October 1990 | Full accounts made up to 31 December 1989 (13 pages) |
12 October 1989 | Return made up to 27/09/89; full list of members (6 pages) |
12 October 1989 | Full accounts made up to 31 December 1988 (13 pages) |
12 October 1989 | Return made up to 27/09/89; full list of members (6 pages) |
12 October 1989 | Full accounts made up to 31 December 1988 (13 pages) |
9 November 1988 | Return made up to 31/10/88; full list of members (6 pages) |
9 November 1988 | Return made up to 31/10/88; full list of members (6 pages) |
2 November 1988 | Full accounts made up to 31 December 1987 (13 pages) |
2 November 1988 | Full accounts made up to 31 December 1987 (13 pages) |
17 August 1987 | Return made up to 25/07/87; full list of members (6 pages) |
17 August 1987 | Full accounts made up to 31 December 1986 (13 pages) |
17 August 1987 | Return made up to 25/07/87; full list of members (6 pages) |
17 August 1987 | Full accounts made up to 31 December 1986 (13 pages) |
17 October 1986 | Full accounts made up to 31 December 1985 (13 pages) |
17 October 1986 | Full accounts made up to 31 December 1985 (13 pages) |
10 October 1986 | Return made up to 30/04/86; full list of members (6 pages) |
10 October 1986 | Return made up to 30/04/86; full list of members (6 pages) |
8 July 1960 | Incorporation (14 pages) |
8 July 1960 | Incorporation (14 pages) |