CAPITA MCLARENS LIMITED

Key Data

Status

Dissolved

Company No.

SC021024

Incorporation date

13/05/1939

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1939)

19/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

02/05/2023

Register inspection address has been changed to The Beacon 176 st. Vincent Street Glasgow G2 5SG

View PDF (2 pages)

02/05/2023

Register(s) moved to registered inspection location The Beacon 176 st. Vincent Street Glasgow G2 5SG

View PDF (2 pages)

26/04/2023

Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2023-04-26

View PDF (2 pages)

24/04/2023

Resolutions

View PDF (1 pages)

05/04/2023

Resolutions

View PDF (1 pages)

05/04/2023

Solvency Statement dated 03/04/23

View PDF (1 pages)

05/04/2023

Statement by Directors

View PDF (1 pages)

05/04/2023

Statement of capital on 2023-04-05

View PDF (5 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

25/11/2022

Appointment of Elizabeth Helen Brownell as a director on 2022-11-14

View PDF (2 pages)

25/11/2022

Termination of appointment of Craig Stuart Nunn as a director on 2022-11-14

View PDF (1 pages)

14/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (226 pages)

30/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (224 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

21/12/2021

Appointment of Mr Craig Stuart Nunn as a director on 2021-12-20

View PDF (2 pages)

20/12/2021

Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

View PDF (1 pages)

30/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

07/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (210 pages)

07/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/01/2021

Change of details for Capita Insurance Services Group Limited as a person with significant control on 2020-09-24

View PDF (2 pages)

19/11/2020

Director's details changed for Mrs Francesca Anne Todd on 2020-09-25

View PDF (2 pages)

18/11/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

18/11/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/01/2019

Director's details changed for Mrs Francesca Anne Todd on 2018-06-15

View PDF (2 pages)

10/01/2019

Change of details for Capita Insurance Services Group Limited as a person with significant control on 2018-12-06

View PDF (2 pages)

18/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

18/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

25/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

18/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

02/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (192 pages)

08/06/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

09/01/2017

Termination of appointment of Richard John Shearer as a director on 2016-12-31

View PDF (1 pages)

06/01/2017

Appointment of Mrs Francesca Anne Todd as a director on 2016-12-29

View PDF (2 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/02/2015

Miscellaneous

View PDF (4 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

20/10/2014

Miscellaneous

View PDF (1 pages)

15/10/2014

Auditor's resignation

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

15/10/2010

Auditor's resignation

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

03/09/2010

Statement of company's objects

View PDF (2 pages)

03/09/2010

Resolutions

View PDF (13 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

27/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

07/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-04-18

View PDF (1 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

16/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

16/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

21/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

View PDF (1 pages)

03/09/2008

Director's change of particulars / richard shearer / 14/08/2008

View PDF (1 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/06/2008

Director's change of particulars / richard shearer / 29/04/2008

View PDF (1 pages)

16/06/2008

Director appointed richard john shearer

View PDF (2 pages)

12/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

09/05/2008

Appointment terminated director paul pindar

View PDF (1 pages)

07/05/2008

Appointment terminated director gordon hurst

View PDF (1 pages)

20/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

02/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

View PDF (1 pages)

02/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

01/12/2005

Director resigned

View PDF (1 pages)

25/11/2005

Director's particulars changed

View PDF (1 pages)

25/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

07/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

08/02/2005

Return made up to 28/01/05; full list of members

View PDF (3 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

27/04/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

27/01/2004

Return made up to 28/01/04; full list of members

View PDF (3 pages)

10/12/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

09/10/2003

Return made up to 31/12/01; full list of members; amend

View PDF (15 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Dec mort/charge *

View PDF (4 pages)

04/04/2003

New director appointed

View PDF (1 pages)

11/02/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

31/12/2002

Return made up to 31/12/02; full list of members

View PDF (5 pages)

17/12/2002

New director appointed

View PDF (1 pages)

31/10/2002

Dec mort/charge *

View PDF (4 pages)

07/10/2002

Director resigned

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (3 pages)

10/09/2002

New director appointed

View PDF (3 pages)

15/08/2002

Director's particulars changed

View PDF (0 pages)

26/07/2002

Group of companies' accounts made up to 2001-04-30

View PDF (29 pages)

23/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

01/07/2002

Director resigned

View PDF (1 pages)

28/06/2002

New director appointed

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (6 pages)

20/03/2002

New director appointed

View PDF (3 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

26/02/2002

Return made up to 31/12/01; full list of members

View PDF (14 pages)

18/12/2001

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

Certificate of change of name

View PDF (2 pages)

10/08/2001

New director appointed

View PDF (3 pages)

10/08/2001

New director appointed

View PDF (4 pages)

10/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Registered office changed on 07/08/01 from: the beacon 176 st vincent street glasgow G2 5SG

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Registered office changed on 02/08/01 from: messrs grant thornton 1/4 atholl crescent edinburgh EH3 8LQ

View PDF (1 pages)

24/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

19/07/2001

New secretary appointed;new director appointed

View PDF (4 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

22/06/2001

Memorandum and Articles of Association

View PDF (4 pages)

22/06/2001

Resolutions

View PDF (1 pages)

15/06/2001

Memorandum and Articles of Association

View PDF (4 pages)

15/06/2001

Resolutions

View PDF (0 pages)

15/06/2001

Resolutions

View PDF (1 pages)

01/06/2001

Full group accounts made up to 2000-04-30

View PDF (29 pages)

09/04/2001

Memorandum and Articles of Association

View PDF (16 pages)

09/04/2001

Resolutions

View PDF (1 pages)

05/04/2001

Ad 01/02/01--------- £ si 148710@1=148710 £ ic 5348525/5497235

View PDF (8 pages)

25/01/2001

Return made up to 31/12/00; change of members

View PDF (46 pages)

25/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

Delivery ext'd 3 mth 30/04/00

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21/11/2000

Director resigned

View PDF (1 pages)

08/09/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Ad 06/07/00--------- £ si 11639@1=11639 £ ic 5336886/5348525

View PDF (2 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Ad 15/06/00--------- £ si 32339@1=32339 £ ic 5304547/5336886

View PDF (2 pages)

15/05/2000

Ad 12/04/00--------- £ si 193@1=193 £ ic 5304354/5304547

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

19/04/2000

Ad 12/04/00--------- £ si 50688@1=50688 £ ic 5253666/5304354

View PDF (6 pages)

28/02/2000

Full group accounts made up to 1999-04-30

View PDF (26 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (56 pages)

03/09/1999

Ad 07/06/99--------- £ si 59850@1=59850 £ ic 5139116/5198966

View PDF (2 pages)

25/08/1999

Ad 07/06/99--------- £ si 15400@1=15400 £ ic 5123716/5139116

View PDF (2 pages)

08/08/1999

Ad 07/06/99--------- £ si 112210@1=112210 £ ic 5011506/5123716

View PDF (4 pages)

27/07/1999

Ad 02/07/99--------- £ si 62315@1=62315 £ ic 4949191/5011506

View PDF (4 pages)

27/07/1999

Ad 07/06/99--------- £ si 1797534@1=1797534 £ ic 3151657/4949191

View PDF (18 pages)

15/07/1999

Resolutions

View PDF (1 pages)

15/07/1999

£ nc 4000000/6000000 08/04/99

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (2 pages)

18/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

Director resigned

View PDF (1 pages)

18/06/1999

New director appointed

View PDF (2 pages)

01/03/1999

Full group accounts made up to 1998-04-30

View PDF (24 pages)

20/01/1999

Return made up to 31/12/98; change of members

View PDF (32 pages)

12/01/1999

Ad 03/12/98--------- £ si 22500@1=22500 £ ic 3129157/3151657

View PDF (2 pages)

08/12/1998

Ad 15/10/98--------- £ si 32000@1=32000 £ ic 3097157/3129157

View PDF (6 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

23/09/1998

Ad 07/03/97--------- £ si 54@1

View PDF (2 pages)

23/09/1998

Ad 02/07/98--------- £ si 60@1=60 £ ic 3097043/3097103

View PDF (2 pages)

29/06/1998

New director appointed

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21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

03/03/1998

Full group accounts made up to 1997-04-30

View PDF (26 pages)

23/01/1998

Return made up to 31/12/97; full list of members

View PDF (32 pages)

23/01/1998

Ad 04/12/97--------- £ si 1437@1=1437 £ ic 3095606/3097043

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Ad 16/10/97--------- £ si 208516@1=208516 £ ic 2887090/3095606

View PDF (12 pages)

03/10/1997

New director appointed

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03/10/1997

New director appointed

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03/10/1997

New director appointed

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01/08/1997

Particulars of contract relating to shares

View PDF (4 pages)

01/08/1997

Ad 07/03/97--------- £ si 305404@1=305404 £ ic 2581686/2887090

View PDF (24 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

Director resigned

View PDF (1 pages)

28/02/1997

Full group accounts made up to 1996-04-30

View PDF (28 pages)

24/01/1997

Return made up to 31/12/96; change of members

View PDF (24 pages)

20/11/1996

Memorandum and Articles of Association

View PDF (21 pages)

20/11/1996

£ nc 3000000/4000000 18/10/96

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02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Director resigned

View PDF (1 pages)

07/06/1996

New director appointed

View PDF (2 pages)

29/02/1996

Full group accounts made up to 1995-04-30

View PDF (27 pages)

31/01/1996

Director resigned

View PDF (2 pages)

17/01/1996

Return made up to 31/12/95; change of members

View PDF (24 pages)

06/12/1995

Director resigned

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07/09/1995

Director resigned

View PDF (2 pages)

18/05/1995

Director resigned

View PDF (2 pages)

18/05/1995

Director resigned

View PDF (2 pages)

01/03/1995

Full group accounts made up to 1994-04-30

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09/01/1995

Return made up to 31/12/94; full list of members

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09/01/1995

Director resigned

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09/01/1995

Director resigned

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09/01/1995

Director resigned

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09/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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25/05/1994

Director resigned

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01/03/1994

Full group accounts made up to 1993-04-30

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10/01/1994

Return made up to 31/12/93; full list of members

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09/11/1993

Director resigned

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09/11/1993

Director resigned

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09/11/1993

New director appointed

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26/10/1993

Ad 14/10/93--------- £ si 116@1=116 £ ic 2581570/2581686

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02/06/1993

Ad 06/05/93--------- £ si 1415@1=1415 £ ic 2580155/2581570

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05/05/1993

Ad 04/03/93--------- £ si 30073@1=30073 £ ic 2550082/2580155

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05/05/1993

Director resigned

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05/05/1993

Director resigned

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05/05/1993

Director resigned

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26/02/1993

Full group accounts made up to 1992-04-30

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18/02/1993

Ad 11/02/93--------- £ si 20268@1=20268 £ ic 2529814/2550082

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28/01/1993

Ad 07/01/93--------- £ si 197875@1=197875 £ ic 2331939/2529814

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19/01/1993

Return made up to 31/12/92; full list of members

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23/12/1992

Ad 09/12/92--------- £ si 2302@1=2302 £ ic 2329637/2331939

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21/10/1992

Ad 15/10/92--------- £ si 21563@1=21563 £ ic 2308074/2329637

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24/09/1992

Ad 11/09/92--------- £ si 20375@1=20375 £ ic 2287699/2308074

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20/07/1992

Ad 09/07/92--------- £ si 51687@1=51687 £ ic 2236012/2287699

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02/06/1992

New director appointed

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28/05/1992

New director appointed

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28/05/1992

New director appointed

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28/05/1992

Ad 07/05/92--------- £ si 5768@1=5768 £ ic 2230244/2236012

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28/05/1992

New director appointed

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28/05/1992

New director appointed

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28/05/1992

Director resigned

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30/03/1992

Full group accounts made up to 1991-04-30

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16/03/1992

Ad 05/03/92--------- £ si 6020@1=6020 £ ic 2224224/2230244

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11/02/1992

Ad 06/02/92--------- £ si 43466@1=43466 £ ic 2180758/2224224

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27/01/1992

Return made up to 31/12/91; full list of members

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27/01/1992

Ad 07/01/92--------- £ si 210578@1=210578 £ ic 1970180/2180758

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13/01/1992

Ad 05/12/91--------- £ si 20750@1=20750 £ ic 1949430/1970180

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20/11/1991

Director resigned

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20/11/1991

Director resigned

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20/11/1991

Director resigned

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23/10/1991

Ad 17/10/91--------- £ si 29825@1=29825 £ ic 1919605/1949430

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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23/09/1991

Ad 06/09/91--------- £ si 23625@1=23625 £ ic 1895980/1919605

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02/08/1991

Ad 11/07/91--------- £ si 7384@1=7384 £ ic 1888596/1895980

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03/06/1991

Ad 25/04/91--------- £ si 46499@1=46499 £ ic 1842097/1888596

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29/05/1991

£ nc 2000000/3000000 28/03/91

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21/03/1991

Ad 07/03/91--------- £ si 5033@1=5033 £ ic 1837064/1842097

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20/03/1991

Full accounts made up to 1990-04-30

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27/02/1991

Ad 07/02/91--------- £ si 90600@1=90600 £ ic 1746464/1837064

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16/02/1991

Return made up to 31/12/90; full list of members

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09/02/1991

Ad 04/12/90--------- £ si 2460@1=2460 £ ic 1744004/1746464

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30/01/1991

Ad 04/12/90--------- £ si 63987@1=63987 £ ic 1680017/1744004

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21/11/1990

Ad 18/10/90--------- £ si 5100@1=5100 £ ic 1674917/1680017

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05/11/1990

Director resigned

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11/10/1990

Memorandum and Articles of Association

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03/10/1990

Ad 07/09/90--------- £ si 18659@1=18659 £ ic 1656258/1674917

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27/07/1990

New director appointed

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27/07/1990

New director appointed

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10/07/1990

New director appointed

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10/07/1990

New director appointed

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09/07/1990

New director appointed

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15/06/1990

Director resigned

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03/04/1990

New director appointed

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25/02/1990

Full group accounts made up to 1989-04-30

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25/02/1990

Return made up to 31/12/89; full list of members

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31/07/1989

Director resigned

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31/07/1989

Director resigned

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22/05/1989

Miscellaneous

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27/04/1989

Full group accounts made up to 1988-04-30

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21/03/1989

Miscellaneous

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13/03/1989

Miscellaneous

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16/02/1989

Return made up to 31/12/88; full list of members

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30/12/1988

Miscellaneous

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26/10/1988

Miscellaneous

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29/09/1988

Miscellaneous

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12/08/1988

New director appointed

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12/08/1988

New director appointed

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03/08/1988

Miscellaneous

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10/05/1988

Miscellaneous

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10/05/1988

Miscellaneous

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14/03/1988

Full group accounts made up to 1987-04-30

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09/03/1988

Miscellaneous

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23/02/1988

Registered office changed on 23/02/88 from: 45 hanover street edinburgh EH2 2PW

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12/02/1988

Miscellaneous

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01/02/1988

Miscellaneous

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11/01/1988

Return made up to 23/12/87; full list of members

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14/12/1987

Director resigned

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24/11/1987

Resolutions

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24/11/1987

Resolutions

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10/11/1987

Director resigned

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16/07/1987

New director appointed

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10/06/1987

New director appointed

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10/06/1987

Director resigned

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29/05/1987

Miscellaneous

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10/03/1987

Director resigned

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27/02/1987

Director resigned

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26/01/1987

Return made up to 24/12/86; full list of members

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19/01/1987

Group of companies' accounts made up to 1986-04-30

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02/07/1986

Secretary resigned

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23/04/1985

New secretary appointed

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13/05/1939

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brownell, Elizabeth Helen	Director	14/11/2022 - Present	36
Nunn, Craig Stuart	Director	20/12/2021 - 14/11/2022	51

Persons with Significant Control

No PSC data available.

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Description

About CAPITA MCLARENS LIMITED

CAPITA MCLARENS LIMITED is an(a) Dissolved company incorporated on 13/05/1939 with the registered office located at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA MCLARENS LIMITED?

CAPITA MCLARENS LIMITED is currently Dissolved. It was registered on 13/05/1939 and dissolved on 19/07/2024.

Where is CAPITA MCLARENS LIMITED located?

CAPITA MCLARENS LIMITED is registered at Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does CAPITA MCLARENS LIMITED do?

CAPITA MCLARENS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPITA MCLARENS LIMITED?

The latest filing was on 19/07/2024: Final Gazette dissolved following liquidation.