Maclaren Holdings (Scotland) Limited

Company Name	Maclaren Holdings (Scotland) Limited
Company Status	Dissolved
Company Number	SC254214
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 8 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Iain Sinclair
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2020(17 years after company formation)
Appointment Duration	1 year, 10 months (closed 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	James Aslett Maskell
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Ian Briden Magson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Patrick O'Rourke
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Secretary Name	Mr Ian Briden Magson
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	maclarenproducts.com
Telephone	01698 327065
Telephone region	Motherwell

Location

Registered Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

6.5k at £1	Iain Sinclair 33.33% Ordinary
6.5k at £1	Ian Briden Magson 33.33% Ordinary
4.5k at £1	Doreen O'rourke 23.08% Ordinary
2k at £1	Patrick O'rourke 10.26% Ordinary

Financials

Year	2014
Net Worth	£47,603
Cash	£9
Current Liabilities	£11,763

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
18 March 2022	Application to strike the company off the register (3 pages)
19 August 2021	Confirmation statement made on 13 August 2021 with updates (4 pages)
8 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
11 February 2021	Cessation of Patrick O'rourke as a person with significant control on 18 August 2020 (1 page)
11 February 2021	Change of details for Mr Iain Sinclair as a person with significant control on 18 August 2020 (2 pages)
10 September 2020	Appointment of Mr Iain Sinclair as a director on 18 August 2020 (2 pages)
10 September 2020	Termination of appointment of Patrick O'rourke as a director on 18 August 2020 (1 page)
14 August 2020	Change of details for Mr Iain Sinclair as a person with significant control on 31 July 2020 (2 pages)
14 August 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
3 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
23 September 2019	Cessation of Ian Briden Magson as a person with significant control on 14 January 2019 (1 page)
23 September 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
28 November 2017	Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
28 November 2017	Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
20 November 2017	Termination of appointment of Ian Briden Magson as a director on 8 November 2017 (1 page)
20 November 2017	Termination of appointment of Ian Briden Magson as a secretary on 8 November 2017 (1 page)
20 November 2017	Termination of appointment of Ian Briden Magson as a director on 8 November 2017 (1 page)
20 November 2017	Termination of appointment of Ian Briden Magson as a secretary on 8 November 2017 (1 page)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
15 August 2017	Notification of Patrick O'rourke as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Iain Sinclair as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Patrick O'rourke as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Iain Sinclair as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 August 2017	Notification of Ian Briden Magson as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Ian Briden Magson as a person with significant control on 6 April 2016 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
2 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
23 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 19,500 (4 pages)
23 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 19,500 (4 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 19,500 (4 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 19,500 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
11 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 19,500 (4 pages)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 19,500 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
12 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 19,500 (3 pages)
11 September 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 19,500 (3 pages)
11 September 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 19,500 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 15,500 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 15,500 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 15,500 (3 pages)
29 August 2012	Purchase of own shares. (3 pages)
29 August 2012	Purchase of own shares. (3 pages)
24 July 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
24 July 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
9 March 2012	Termination of appointment of James Maskell as a director (1 page)
9 March 2012	Termination of appointment of James Maskell as a director (1 page)
19 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (12 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (12 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Patrick O'rourke on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for James Aslett Maskell on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Ian Briden Magson on 13 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Ian Briden Magson on 13 August 2010 (1 page)
13 August 2010	Secretary's details changed for Ian Briden Magson on 13 August 2010 (1 page)
13 August 2010	Director's details changed for James Aslett Maskell on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Ian Briden Magson on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Patrick O'rourke on 13 August 2010 (2 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
25 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
13 August 2009	Return made up to 13/08/09; full list of members (4 pages)
13 August 2009	Return made up to 13/08/09; full list of members (4 pages)
17 April 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
17 April 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
2 May 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
13 August 2007	Return made up to 13/08/07; full list of members (3 pages)
13 August 2007	Return made up to 13/08/07; full list of members (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
24 May 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
15 August 2006	Return made up to 13/08/06; full list of members (3 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 13/08/06; full list of members (3 pages)
12 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
12 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
15 August 2005	Return made up to 13/08/05; full list of members (3 pages)
15 August 2005	Return made up to 13/08/05; full list of members (3 pages)
10 June 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
10 June 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
26 May 2005	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
26 May 2005	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
16 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2004	Ad 11/12/03--------- £ si 149@1=149 £ ic 1/150 (2 pages)
12 January 2004	Ad 11/12/03--------- £ si 19350@1=19350 £ ic 150/19500 (2 pages)
12 January 2004	Ad 11/12/03--------- Â£ si 19350@1=19350 Â£ ic 150/19500 (2 pages)
12 January 2004	Ad 11/12/03--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New secretary appointed;new director appointed (2 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Director resigned (1 page)
13 August 2003	Incorporation (17 pages)
13 August 2003	Incorporation (17 pages)

Maclaren Holdings (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland