JOHN MACLAREN & SONS (SCOTLAND) LIMITED filing history - Find and update company information

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JOHN MACLAREN & SONS (SCOTLAND) LIMITED

Company number 01616670

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	PSC07	Cessation of Colin Shields Barclay as a person with significant control on 25 August 2021	View PDF Cessation of Colin Shields Barclay as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	CH01	Director's details changed for Stephen James Ball (Nominee for Spead Trustee Co) on 31 August 2020	View PDF Director's details changed for Stephen James Ball (Nominee for Spead Trustee Co) on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AP01	Appointment of Mrs Caroline Purdie as a director on 28 June 2019	View PDF Appointment of Mrs Caroline Purdie as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AD01	Registered office address changed from 39 Moormill Gateshead Tyne and Wear NE11 0YP to 4 Millfield Close Chester Le Street Durham DH2 3HZ on 13 March 2019	View PDF Registered office address changed from 39 Moormill Gateshead Tyne and Wear NE11 0YP to 4 Millfield Close Chester Le Street Durham DH2 3HZ on 13 March 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	PSC01	Notification of Stephen James Ball as a person with significant control on 31 October 2016	View PDF Notification of Stephen James Ball as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC01	Notification of Colin Shields Barclay as a person with significant control on 31 October 2016	View PDF Notification of Colin Shields Barclay as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC07	Cessation of John Maclaren Limited as a person with significant control on 31 October 2016	View PDF Cessation of John Maclaren Limited as a person with significant control on 31 October 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	TM02	Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016	View PDF Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	MR01	Registration of charge 016166700008, created on 7 July 2016	View PDF Registration of charge 016166700008, created on 7 July 2016 - link opens in a new window - 16 pages (16 pages)

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