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MACLAREN PRODUCTS LIMITED - 29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC222078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29
- Brandon Street
- Hamilton
- South Lanarkshire
- ML3 6DA 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA UK
Management
- Managing Directors
- SINCLAIR, Iain
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-09
- Age Of Company 2001-08-09 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Maclaren Holdings (Scotland) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROMMT PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2021-08-23
- Last Date: 2020-08-09
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MACLAREN PRODUCTS LIMITED Company Description
- MACLAREN PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC222078. Its current trading status is "live". It was registered 2001-08-09. It was previously called PROMMT PRODUCTS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-09.It can be contacted at 29 .
Get MACLAREN PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maclaren Products Limited - 29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom
- 2001-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-05) - PSC09
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-28) - AA01
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
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notification-of-a-person-with-significant-control (2017-08-15) - PSC02
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confirmation-statement-with-no-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-small (2013-05-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-small (2012-07-24) - AA
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termination-director-company-with-name (2012-03-09) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-small (2011-06-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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change-person-secretary-company-with-change-date (2010-08-13) - CH03
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accounts-with-accounts-type-small (2010-06-25) - AA
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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legacy (2009-02-18) - 88(2)
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accounts-with-accounts-type-small (2009-04-17) - AA
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-small (2008-05-08) - AA
keyboard_arrow_right 2007
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legacy (2007-08-09) - 363a
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accounts-with-accounts-type-small (2007-05-23) - AA
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363a
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legacy (2006-08-11) - 288c
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accounts-with-accounts-type-small (2006-06-12) - AA
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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legacy (2005-08-10) - 288c
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accounts-with-accounts-type-small (2005-06-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-01) - AA
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legacy (2004-08-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-09) - AA
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legacy (2003-06-09) - 225
keyboard_arrow_right 2002
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legacy (2002-11-08) - 410(Scot)
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certificate-change-of-name-company (2002-08-23) - CERTNM
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legacy (2002-08-13) - 363a
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certificate-change-of-name-company (2002-07-10) - CERTNM
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legacy (2002-03-08) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-09-12) - 88(2)R
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legacy (2001-08-10) - 288b
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legacy (2001-08-10) - 288a
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incorporation-company (2001-08-09) - NEWINC