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JOHN MACLAREN AND SONS LIMITED

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JOHN MACLAREN AND SONS LIMITED

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Key Data

Status

Active

Company No.

SC291419Copy
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Incorporation date

07/10/2005

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3 Peel Park Place, East Kilbride, Glasgow G74 5LWCopy
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See on map
Latest events (Record since 07/10/2005)
dot icon09/10/2025
Confirmation statement made on 2025-10-05 with no updates
View PDF (3 pages)
dot icon26/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon07/10/2024
Appointment of Mr David Ellis Barclay as a director on 2024-09-30
View PDF (2 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon13/10/2022
Confirmation statement made on 2022-10-05 with no updates
View PDF (3 pages)
dot icon01/08/2022
Micro company accounts made up to 2021-12-31
View PDF (7 pages)
dot icon05/10/2021
Confirmation statement made on 2021-10-05 with no updates
View PDF (3 pages)
dot icon15/07/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon22/09/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon21/08/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon22/02/2019
Appointment of Mrs Caroline Amy Purdie as a director on 2019-02-22
View PDF (2 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-07 with updates
View PDF (5 pages)
dot icon25/06/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon02/02/2018
Notification of Stephen James Ball as a person with significant control on 2016-10-07
View PDF (2 pages)
dot icon02/02/2018
Notification of Colin Shields Barclay as a person with significant control on 2016-10-07
View PDF (2 pages)
dot icon02/02/2018
Cessation of John Maclaren Limited as a person with significant control on 2016-10-07
View PDF (1 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon06/06/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon31/08/2016
Termination of appointment of Colin Shields Barclay as a secretary on 2016-08-31
View PDF (1 pages)
dot icon03/11/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2015
Director's details changed for Mr Colin Shields Barclay on 2015-09-30
View PDF (2 pages)
dot icon16/10/2015
Secretary's details changed for Mr Colin Shields Barclay on 2015-09-30
View PDF (1 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon18/07/2015
Registration of charge SC2914190001, created on 2015-07-14
View PDF (18 pages)
dot icon10/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon01/11/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon30/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon11/06/2012
Previous accounting period extended from 2011-10-31 to 2011-12-31
View PDF (5 pages)
dot icon02/11/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2011
Registered office address changed from 102 Bath Street Glasgow Lanarkshire G2 2EN on 2011-10-31
View PDF (1 pages)
dot icon08/06/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon03/11/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2010
Total exemption full accounts made up to 2009-10-31
View PDF (5 pages)
dot icon02/11/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2009
Director's details changed for Stephen James Ball on 2009-11-02
View PDF (2 pages)
dot icon11/06/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (5 pages)
dot icon10/10/2008
Return made up to 07/10/08; full list of members
View PDF (3 pages)
dot icon10/10/2008
Location of register of members
View PDF (1 pages)
dot icon10/10/2008
Location of debenture register
View PDF (1 pages)
dot icon05/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (5 pages)
dot icon11/10/2007
Return made up to 07/10/07; full list of members
View PDF (2 pages)
dot icon10/08/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (1 pages)
dot icon13/11/2006
New director appointed
View PDF (2 pages)
dot icon07/11/2006
Return made up to 07/10/06; full list of members
View PDF (2 pages)
dot icon07/11/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/11/2006
Director resigned
View PDF (1 pages)
dot icon07/11/2006
Secretary resigned
View PDF (1 pages)
dot icon21/12/2005
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon07/10/2005
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.87K
-
0.00
-
-
2022
0
14.91K
-
0.00
-
-
2022
0
14.91K
-
0.00
-
-

2022

Employees

0 Ascended- *

Net Assets(GBP)

14.91K £Ascended696.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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09/10/1997

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No. of employees:

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
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Category:

Raising of swine/pigs

Comp. code:

SC747175

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
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Description

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About JOHN MACLAREN AND SONS LIMITED

JOHN MACLAREN AND SONS LIMITED is an(a) Active company incorporated on 07/10/2005 with the registered office located at 3 Peel Park Place, East Kilbride, Glasgow G74 5LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN MACLAREN AND SONS LIMITED?

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JOHN MACLAREN AND SONS LIMITED is currently Active. It was registered on 07/10/2005 .

Where is JOHN MACLAREN AND SONS LIMITED located?

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JOHN MACLAREN AND SONS LIMITED is registered at 3 Peel Park Place, East Kilbride, Glasgow G74 5LW.

What does JOHN MACLAREN AND SONS LIMITED do?

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JOHN MACLAREN AND SONS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for JOHN MACLAREN AND SONS LIMITED?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-05 with no updates.