Maclaren West Limited

Company Name	Maclaren West Limited
Directors	John Anderson and Graeme Anderson
Company Status	Active
Company Number	SC250400
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John Anderson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Mr Graeme Anderson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland

Secretary Name	Mr Graeme Anderson
Nationality	British
Status	Current
Appointed	02 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mnwt.co.uk

Location

Registered Address	4d Auchingramont Road Hamilton ML3 6JT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Graeme Anderson 50.00% Ordinary
50 at £1	John Anderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£198,868
Cash	£91,148
Current Liabilities	£43,228

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

21 July 2017	Director's details changed for Mr Graeme Anderson on 21 July 2017 (2 pages)
21 July 2017	Secretary's details changed for Mr Graeme Anderson on 21 July 2017 (1 page)
21 July 2017	Secretary's details changed for Mr Graeme Anderson on 21 July 2017 (1 page)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
8 September 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 100 (6 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (5 pages)
28 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 August 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
20 April 2012	Registered office address changed from 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 20 April 2012 (1 page)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 July 2010	Director's details changed for John Anderson on 1 November 2009 (2 pages)
12 July 2010	Director's details changed for John Anderson on 1 November 2009 (2 pages)
12 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 October 2009	Return made up to 02/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 July 2008	Return made up to 02/06/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 July 2007	Return made up to 02/06/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 October 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 August 2006	Return made up to 02/06/06; full list of members (2 pages)
6 July 2005	Return made up to 02/06/05; full list of members (2 pages)
3 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
16 August 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
11 June 2003	Ad 02/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Secretary resigned (1 page)
2 June 2003	Incorporation (16 pages)

Maclaren West Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland