Donald McLaren Holdings Limited

Company Name	Donald McLaren Holdings Limited
Company Status	Active
Company Number	SC240577
Category	Private Limited Company
Incorporation Date	4 December 2002(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Donald Ian McLaren
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 December 2002(1 day after company formation)
Appointment Duration	20 years, 6 months
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	45 Sunnyside Road Coatbridge ML5 3DG Scotland

Director Name	Mr Charles Flannigan
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 August 2005(2 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	45 Sunnyside Road Coatbridge ML5 3DG Scotland

Director Name	Mrs Carol Ann Kerr
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 August 2005(2 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	45 Sunnyside Road Coatbridge ML5 3DG Scotland

Director Name	Miss Julie Ann Eileen McLaren
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 February 2012(9 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	45 Sunnyside Road Coatbridge ML5 3DG Scotland

Secretary Name	Mrs Carol Ann Kerr
Status	Current
Appointed	14 December 2018(16 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	45 Sunnyside Road Coatbridge ML5 3DG Scotland

Secretary Name	Ann McLaren
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 day after company formation)
Appointment Duration	16 years (resigned 14 December 2018)
Role	Company Director
Correspondence Address	45 Sunnyside Road Coatbridge ML5 3DG Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Contact

Website	donaldmclarenltd.co.uk
Email address	[email protected]
Telephone	01236 424132
Telephone region	Coatbridge

Location

Registered Address	45 Sunnyside Road Coatbridge ML5 3DG Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig
Address Matches	2 other UK companies use this postal address

Shareholders

92.3k at £1	Carol Ann Kerr 33.33% Ordinary
92.3k at £1	Charles Flannigan 33.33% Ordinary
92.3k at £1	Julie Ann Eileen Mclaren 33.33% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 December 2022 (6 months, 1 week ago)
Next Return Due	18 December 2023 (6 months, 1 week from now)

Charges

30 January 2003	Delivered on: 10 February 2003 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

Filing History

31 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
31 December 2021	Confirmation statement made on 4 December 2021 with updates (4 pages)
3 February 2021	Cancellation of shares. Statement of capital on 15 December 2020 GBP 184,580 (6 pages)
3 February 2021	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
14 January 2021	Confirmation statement made on 4 December 2020 with updates (4 pages)
13 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 July 2020	Cancellation of shares. Statement of capital on 24 January 2020 GBP 215,343 (6 pages)
7 July 2020	Resolutions RES13 ‐ Share buyback agreement approved 24/01/2020 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 July 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 December 2019	Confirmation statement made on 4 December 2019 with updates (5 pages)
6 March 2019	Cancellation of shares. Statement of capital on 6 December 2018 GBP 46,145.00 (4 pages)
6 March 2019	Cessation of Charles Flannigan as a person with significant control on 6 December 2018 (3 pages)
6 March 2019	Purchase of own shares. (3 pages)
8 January 2019	Director's details changed for Miss Julie Ann Eileen Mclaren on 8 January 2019 (2 pages)
18 December 2018	Appointment of Mrs Carol Ann Kerr as a secretary on 14 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
17 December 2018	Termination of appointment of Ann Mclaren as a secretary on 14 December 2018 (1 page)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
15 December 2016	Confirmation statement made on 4 December 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 4 December 2016 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 276,870 (6 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 276,870 (6 pages)
13 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
13 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 276,870 (6 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 276,870 (6 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 276,870 (6 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 276,870 (6 pages)
11 December 2013	Director's details changed for Mrs Carol Ann Kerr on 4 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Donald Ian Mclaren on 4 December 2013 (2 pages)
11 December 2013	Director's details changed for Miss Julie Ann Eileen Mclaren on 4 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Charles Flannigan on 4 December 2013 (2 pages)
11 December 2013	Secretary's details changed for Ann Mclaren on 4 December 2013 (1 page)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 276,870 (6 pages)
11 December 2013	Director's details changed for Mrs Carol Ann Kerr on 4 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Donald Ian Mclaren on 4 December 2013 (2 pages)
11 December 2013	Director's details changed for Miss Julie Ann Eileen Mclaren on 4 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Charles Flannigan on 4 December 2013 (2 pages)
11 December 2013	Secretary's details changed for Ann Mclaren on 4 December 2013 (1 page)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 276,870 (6 pages)
11 December 2013	Director's details changed for Mrs Carol Ann Kerr on 4 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Donald Ian Mclaren on 4 December 2013 (2 pages)
11 December 2013	Director's details changed for Miss Julie Ann Eileen Mclaren on 4 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Charles Flannigan on 4 December 2013 (2 pages)
11 December 2013	Secretary's details changed for Ann Mclaren on 4 December 2013 (1 page)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012	Appointment of Miss Julie Ann Eileen Mclaren as a director (2 pages)
30 April 2012	Appointment of Miss Julie Ann Eileen Mclaren as a director (2 pages)
4 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Director's details changed for Mr Charles Flannigan on 4 December 2010 (2 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Director's details changed for Mr Charles Flannigan on 4 December 2010 (2 pages)
21 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Director's details changed for Mr Charles Flannigan on 4 December 2010 (2 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 January 2010	Director's details changed for Charles Flannigan on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Charles Flannigan on 19 January 2010 (2 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Donald Ian Mclaren on 22 December 2009 (2 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Director's details changed for Mrs Carol Ann Kerr on 22 December 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for Charles Flannigan on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Donald Ian Mclaren on 22 December 2009 (2 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Director's details changed for Mrs Carol Ann Kerr on 22 December 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for Charles Flannigan on 22 December 2009 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2008	Return made up to 04/12/08; full list of members (4 pages)
16 December 2008	Director's change of particulars / carol kerr / 04/12/2008 (1 page)
16 December 2008	Return made up to 04/12/08; full list of members (4 pages)
16 December 2008	Director's change of particulars / carol kerr / 04/12/2008 (1 page)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 December 2007	Return made up to 04/12/07; full list of members (3 pages)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	Return made up to 04/12/07; full list of members (3 pages)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
11 December 2006	Return made up to 04/12/06; full list of members (2 pages)
11 December 2006	Return made up to 04/12/06; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2005	Return made up to 04/12/05; full list of members (3 pages)
5 December 2005	Return made up to 04/12/05; full list of members (3 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2005	Ad 31/03/04--------- £ si [email protected] (2 pages)
26 January 2005	Ad 31/03/04--------- £ si [email protected] (2 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 December 2004	Return made up to 04/12/04; full list of members (6 pages)
10 December 2004	Return made up to 04/12/04; full list of members (6 pages)
8 December 2003	Return made up to 04/12/03; full list of members (6 pages)
8 December 2003	Return made up to 04/12/03; full list of members (6 pages)
13 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
10 February 2003	Partic of mort/charge * (6 pages)
10 February 2003	Partic of mort/charge * (6 pages)
5 February 2003	Nc inc already adjusted 24/01/03 (1 page)
5 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2003	Nc inc already adjusted 24/01/03 (1 page)
5 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 302 st vincent street glasgow G2 5RZ (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 302 st vincent street glasgow G2 5RZ (1 page)
4 December 2002	Incorporation (18 pages)
4 December 2002	Incorporation (18 pages)

Donald McLaren Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland