| Company Name | McLaren Maintenance Scot Limited |
|---|---|
| Director | Shahzad Tariq Rafiq |
| Company Status | Active |
| Company Number | SC550175 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2016(7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Shahzad Tariq Rafiq |
|---|---|
| Status | Current |
| Appointed | 31 January 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | 6b 17 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
| Director Name | Mr Shahzad Tariq Rafiq |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2017(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 West George Street Glasgow G2 1BP Scotland |
| Director Name | Mrs Shahnaz Kausar |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2016(same day as company formation) |
| Role | Business Development |
| Country of Residence | Scotland |
| Correspondence Address | 48 West George Street Glasgow G2 1BP Scotland |
| Director Name | Mr Perjit Singh Uppal |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2018(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 09 February 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 West George Street Glasgow G2 1BP Scotland |
Location
| Registered Address | 6b 17 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Campsie and Kirkintilloch North |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 27 October 2020 | Withdrawal of a person with significant control statement on 27 October 2020 (2 pages) |
|---|---|
| 27 October 2020 | Notification of Shahzad Tariq Rafiq as a person with significant control on 14 October 2020 (2 pages) |
| 31 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 14 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 31 May 2019 | Director's details changed for Mr Perjit Singh Uppal on 29 November 2018 (2 pages) |
| 15 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 11 December 2018 | Appointment of Mr Perjit Singh Uppal as a director on 29 November 2018 (2 pages) |
| 9 July 2018 | Notification of a person with significant control statement (2 pages) |
| 12 February 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 1 February 2018 | Cessation of Shahnaz Kausar as a person with significant control on 14 November 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 10 March 2017 | Termination of appointment of Shahnaz Kausar as a director on 25 February 2017 (1 page) |
| 10 March 2017 | Appointment of Mr Shahzad Tarq as a director on 25 February 2017 (2 pages) |
| 10 March 2017 | Registered office address changed from 1/1 44 Lainshaw Street Stewarton Kilmarnock KA3 5BU Scotland to 48 West George Street Glasgow G2 1BP on 10 March 2017 (1 page) |
| 10 March 2017 | Director's details changed for Mr Shahzad Tarq on 25 February 2017 (2 pages) |
| 10 March 2017 | Appointment of Mr Shahzad Tarq as a director on 25 February 2017 (2 pages) |
| 10 March 2017 | Director's details changed for Mr Shahzad Tarq on 25 February 2017 (2 pages) |
| 10 March 2017 | Termination of appointment of Shahnaz Kausar as a director on 25 February 2017 (1 page) |
| 10 March 2017 | Registered office address changed from 1/1 44 Lainshaw Street Stewarton Kilmarnock KA3 5BU Scotland to 48 West George Street Glasgow G2 1BP on 10 March 2017 (1 page) |
| 10 February 2017 | Appointment of Mr Shahzad Tariq Rafiq as a secretary on 31 January 2017 (2 pages) |
| 10 February 2017 | Appointment of Mr Shahzad Tariq Rafiq as a secretary on 31 January 2017 (2 pages) |
| 14 November 2016 | Incorporation Statement of capital on 2016-11-14
|
| 14 November 2016 | Incorporation Statement of capital on 2016-11-14
|