| Company Name | J&M McLaren Limited |
|---|---|
| Director | John Alexander McLaren |
| Company Status | Active |
| Company Number | SC060398 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1976(47 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Alexander McLaren |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1989(12 years, 8 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Gardener |
| Country of Residence | Scotland |
| Correspondence Address | 50 Leslie Avenue Newton Mearns Renfrewshire G77 6JE Scotland |
| Secretary Name | Mhairi McLaren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1995(19 years, 4 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 50 Leslie Avenue Newton Mearns Renfrewshire G77 6JE Scotland |
| Director Name | John McLaren |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(12 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 16 November 1995) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | Tofts House 6 Barr Place Newton Mearns Glasgow G77 6JR Scotland |
| Director Name | Mary McLaren |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(12 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 16 November 1995) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tofts House 6 Barr Place Newton Mearns Glasgow G77 6JR Scotland |
| Secretary Name | Mary McLaren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(12 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 16 November 1995) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tofts House 6 Barr Place Newton Mearns Glasgow G77 6JR Scotland |
Location
| Registered Address | Callanders Ltd 53 High Street Dumbarton G82 1LS Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Dumbarton |
Shareholders
| 5k at £1 | John A. Mclaren 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,788 |
| Current Liabilities | £11,732 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 27 January 1997 | Delivered on: 10 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1, rockbank place,glasgow road,hardgate. Outstanding |
|---|---|
| 2 April 1979 | Delivered on: 5 April 1979 Persons entitled: The Royal Bank of Scotland PLC 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 |
Filing History
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 January 2010 | Director's details changed for John Alexander Mclaren on 31 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for John Alexander Mclaren on 31 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 14 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members
|
| 11 January 2005 | Return made up to 31/12/04; full list of members
|
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 March 2004 | Return made up to 31/12/03; full list of members
|
| 31 March 2004 | Return made up to 31/12/03; full list of members
|
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members
|
| 17 January 2003 | Return made up to 31/12/02; full list of members
|
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 5 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: unit 3 rockbank place hardgate clydebank G81 5NZ (1 page) |
| 30 April 1997 | Registered office changed on 30/04/97 from: unit 3 rockbank place hardgate clydebank G81 5NZ (1 page) |
| 4 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 February 1997 | Partic of mort/charge * (6 pages) |
| 10 February 1997 | Partic of mort/charge * (6 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 December 1995 | Secretary resigned;director resigned (2 pages) |
| 15 December 1995 | New secretary appointed (2 pages) |
| 15 December 1995 | Director resigned (2 pages) |
| 15 December 1995 | Director resigned (2 pages) |
| 15 December 1995 | New secretary appointed (2 pages) |
| 15 December 1995 | Secretary resigned;director resigned (2 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 July 1976 | Incorporation (11 pages) |
| 21 July 1976 | Incorporation (11 pages) |