| Company Name | McLaren Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC462027 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2013(10 years, 6 months ago) |
| Dissolution Date | 5 March 2023 (1 year, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mrs Lindsey MacDonald Smith |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 44 Bentinck Drive Troon Ayrshire KA10 6HY Scotland |
| Director Name | Mr Lloyd McKenzie Smith |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 44 Bentinck Drive Troon Ayrshire KA10 6HY Scotland |
| Director Name | Mr Stewart John Anderson Smith |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2015(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 05 March 2023) |
| Role | Golf Professional |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Anderson & Brown 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland |
| Director Name | Miss Charlotte Anderson Smith |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 44 Bentinck Drive Troon Ayrshire KA10 6HY Scotland |
Contact
| Website | mclaren-travel.com |
|---|---|
| Telephone | 07 803209675 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Anderson Anderson & Brown 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 50 at £1 | Lindsey McDonald Smith 50.00% Ordinary |
|---|---|
| 25 at £1 | Charlotte Anderson Smith 25.00% Ordinary |
| 25 at £1 | Lloyd Mckenzie Smith 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £339 |
| Cash | £6,305 |
| Current Liabilities | £114,294 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 25 October 2017 | Change of details for Mrs Lindsey Macdonald Smith as a person with significant control on 6 April 2016 (2 pages) |
| 25 October 2017 | Cessation of Lloyd Mckenzie Smith as a person with significant control on 6 April 2016 (1 page) |
| 25 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 23 October 2017 | Change of details for Mrs Lindsey Macdonald Smith as a person with significant control on 6 April 2016 (2 pages) |
| 23 October 2017 | Notification of Lloyd Mckenzie Smith as a person with significant control on 6 April 2016 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 3 October 2016 | Appointment of Mr Stewart John Anderson Smith as a director on 1 December 2015 (2 pages) |
| 30 November 2015 | Termination of appointment of Charlotte Anderson Smith as a director on 30 November 2015 (1 page) |
| 18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 8 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 5 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 4 November 2014 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|