| Company Name | Robert Maclaren Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238012 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 20 February 2024 (1 month, 4 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Robert Peter Michael Maclaren |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(6 days after company formation) |
| Appointment Duration | 21 years, 4 months (closed 20 February 2024) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Ainslie Place Edinburgh EH3 6AU Scotland |
| Secretary Name | Mary Helen Hesling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(6 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 June 2006) |
| Role | Company Director |
| Correspondence Address | 90 Atheling Grove South Queensferry Edinburgh EH30 9PG Scotland |
| Secretary Name | Ann Scott Wason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 January 2009) |
| Role | Company Director |
| Correspondence Address | 162 Mayfield Road Edinburgh Midlothian EH9 3AR Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | aims.co.uk |
|---|---|
| Telephone | 020 76166629 |
| Telephone region | London |
Location
| Registered Address | 16 Ainslie Place Edinburgh EH3 6AU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Robert Maclaren 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,811 |
| Cash | £9,413 |
| Current Liabilities | £30,328 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 12 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 21 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 18 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 22 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 19 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 15 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for Robert Peter Michael Maclaren on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Robert Peter Michael Maclaren on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Robert Peter Michael Maclaren on 1 October 2009 (2 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 13 January 2009 | Appointment terminated secretary ann wason (1 page) |
| 13 January 2009 | Appointment terminated secretary ann wason (1 page) |
| 16 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 17 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 3 September 2007 | Amended accounts made up to 30 April 2005 (6 pages) |
| 3 September 2007 | Amended accounts made up to 30 April 2006 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 September 2007 | Amended accounts made up to 30 April 2005 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 September 2007 | Amended accounts made up to 30 April 2006 (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 12 February 2007 | New secretary appointed (2 pages) |
| 12 February 2007 | New secretary appointed (2 pages) |
| 6 February 2007 | Return made up to 11/10/06; full list of members (2 pages) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Return made up to 11/10/06; full list of members (2 pages) |
| 6 February 2007 | Secretary resigned (1 page) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 29 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 22 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 14 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 18 November 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 18 November 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Incorporation (9 pages) |
| 11 October 2002 | Incorporation (9 pages) |