JOHN MACLAREN AND SONS LIMITED
ActiveCompany no. SC291419 · Private limited company · Incorporated 7 Oct 2005
Company no. SC291419 · Private limited company · Incorporated 7 Oct 2005
Original documents filed with Companies House · 62 filings
6 Oct 2026
Confirmation
Confirmation statement made on 5 Oct 2026 with no updates
PDF · 3 pages
27 Aug 2026
Officers
Appointment of Mr Michael Brian Julian Lulham as a director on 27 Aug 2026
PDF · 2 pages
9 Oct 2025
Confirmation
Confirmation statement made on 5 Oct 2025 with no updates
PDF · 3 pages
9 Oct 2024
Confirmation
Confirmation statement made on 5 Oct 2024 with no updates
PDF · 3 pages
7 Oct 2024
Officers
Appointment of Mr David Ellis Barclay as a director on 30 Sep 2024
PDF · 2 pages
13 Oct 2023
Confirmation
Confirmation statement made on 5 Oct 2023 with no updates
PDF · 3 pages
13 Oct 2022
Confirmation
Confirmation statement made on 5 Oct 2022 with no updates
PDF · 3 pages
5 Oct 2021
Confirmation
Confirmation statement made on 5 Oct 2021 with no updates
PDF · 3 pages
13 Oct 2020
Confirmation
Confirmation statement made on 7 Oct 2020 with no updates
PDF · 3 pages
22 Sep 2020
Accounts
Micro company accounts made up to 31 Dec 2019
Filed on paper · 4 pages
11 Oct 2019
Confirmation
Confirmation statement made on 7 Oct 2019 with no updates
PDF · 3 pages
21 Aug 2019
Accounts
Micro company accounts made up to 31 Dec 2018
Filed on paper · 4 pages
22 Feb 2019
Officers
Appointment of Mrs Caroline Amy Purdie as a director on 22 Feb 2019
PDF · 2 pages
11 Oct 2018
Confirmation
Confirmation statement made on 7 Oct 2018 with updates
PDF · 5 pages
25 Jun 2018
Accounts
Micro company accounts made up to 31 Dec 2017
Filed on paper · 4 pages
2 Feb 2018
Ownership
Notification of Stephen James Ball as a person with significant control on 7 Oct 2016
PDF · 2 pages
9 Oct 2017
Confirmation
Confirmation statement made on 7 Oct 2017 with no updates
PDF · 3 pages
Showing 1–25 of 62 filings. Documents open on Companies House in a new tab.
2 Feb 2018
Ownership
Notification of Colin Shields Barclay as a person with significant control on 7 Oct 2016
PDF · 2 pages
2 Feb 2018
Ownership
Cessation of John Maclaren Limited as a person with significant control on 7 Oct 2016
PDF · 1 page