Company NameRobert Maclaren Ltd
DirectorRobert Peter Michael Maclaren
Company StatusActive
Company NumberSC238012
CategoryPrivate Limited Company
Incorporation Date11 October 2002(18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Robert Peter Michael Maclaren
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2002(6 days after company formation)
Appointment Duration18 years, 4 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address16 Ainslie Place
Edinburgh
EH3 6AU
Scotland
Secretary NameMary Helen Hesling
NationalityBritish
StatusResigned
Appointed17 October 2002(6 days after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 2006)
RoleCompany Director
Correspondence Address90 Atheling Grove
South Queensferry
Edinburgh
EH30 9PG
Scotland
Secretary NameAnn Scott Wason
NationalityBritish
StatusResigned
Appointed01 June 2006(3 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 January 2009)
RoleCompany Director
Correspondence Address162 Mayfield Road
Edinburgh
Midlothian
EH9 3AR
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Contact

Websiteaims.co.uk
Telephone020 76166629
Telephone regionLondon

Location

Registered Address16 Ainslie Place
Edinburgh
EH3 6AU
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

1 at £1Robert Maclaren
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,811
Cash£9,413
Current Liabilities£30,328

Accounts

Latest Accounts30 April 2019 (1 year, 10 months ago)
Next Accounts Due30 April 2021 (2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return11 October 2020 (4 months, 2 weeks ago)
Next Return Due25 October 2021 (7 months, 4 weeks from now)

Filing History

12 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
28 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
14 November 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
28 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
15 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
29 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
21 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
21 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
6 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
5 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
15 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
13 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
2 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
28 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
3 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
22 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
6 February 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 February 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
7 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 November 2010Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
19 November 2010Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
15 October 2009Director's details changed for Robert Peter Michael Maclaren on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Robert Peter Michael Maclaren on 1 October 2009 (2 pages)
15 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
15 October 2009Director's details changed for Robert Peter Michael Maclaren on 1 October 2009 (2 pages)
4 March 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 January 2009Appointment terminated secretary ann wason (1 page)
13 January 2009Appointment terminated secretary ann wason (1 page)
16 October 2008Return made up to 11/10/08; full list of members (3 pages)
16 October 2008Return made up to 11/10/08; full list of members (3 pages)
17 October 2007Return made up to 11/10/07; full list of members (2 pages)
17 October 2007Return made up to 11/10/07; full list of members (2 pages)
3 September 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 September 2007Amended accounts made up to 30 April 2006 (6 pages)
3 September 2007Amended accounts made up to 30 April 2005 (6 pages)
3 September 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 September 2007Amended accounts made up to 30 April 2006 (6 pages)
3 September 2007Amended accounts made up to 30 April 2005 (6 pages)
1 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 February 2007New secretary appointed (2 pages)
12 February 2007New secretary appointed (2 pages)
6 February 2007Return made up to 11/10/06; full list of members (2 pages)
6 February 2007Secretary resigned (1 page)
6 February 2007Return made up to 11/10/06; full list of members (2 pages)
6 February 2007Secretary resigned (1 page)
1 March 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 November 2005Return made up to 11/10/05; full list of members (2 pages)
29 November 2005Return made up to 11/10/05; full list of members (2 pages)
22 October 2004Return made up to 11/10/04; full list of members (6 pages)
22 October 2004Return made up to 11/10/04; full list of members (6 pages)
12 October 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 October 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 February 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
16 February 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
14 October 2003Return made up to 11/10/03; full list of members (6 pages)
14 October 2003Return made up to 11/10/03; full list of members (6 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New secretary appointed (2 pages)
18 November 2002Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
18 November 2002New director appointed (2 pages)
18 November 2002New secretary appointed (2 pages)
18 November 2002Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
16 October 2002Secretary resigned (1 page)
16 October 2002Director resigned (1 page)
16 October 2002Secretary resigned (1 page)
16 October 2002Director resigned (1 page)
11 October 2002Incorporation (9 pages)
11 October 2002Incorporation (9 pages)