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Here’s a quick overview of JOHN MACLAREN & SONS (SCOTLAND) LIMITED 👀 — a Chester Le Street, Durham based business that started in 1982.
JOHN MACLAREN & SONS (SCOTLAND) LIMITED
- Company statusactive
- Company No01616670
- Age44 years 5 months Incorporated 24 February 1982
- Officers4
Address
4 Millfield Close, Chester Le Street, Durham, DH2 3HZ, England
JOHN MACLAREN & SONS (SCOTLAND) LIMITED is an active company incorporated on 24 February 1982 and based in Chester Le Street, Durham, England. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46170 Agents involved in the sale of food, beverages and tobacco
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 31 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 02 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Sep 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 06 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL (NOMINEE FOR SPHERE TRUSTEES LTD), Stephen James | director | Mar 1954 | 01 Apr 2001 |
| BARCLAY, Colin Shields | director | Mar 1958 | 06 Apr 2001 |
| BARCLAY, David Ellis | director | May 1991 | 30 Sept 2024 |
| PURDIE, Caroline Amy | director | Oct 1983 | 28 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Shields Barclay | Mar 1958 | 31 Oct 2016 |
| Mr Stephen James Ball | Mar 1954 | 31 Oct 2016 |
| John Maclaren Limited | 31 Aug 2016 |
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Here’s a quick overview of JOHN MACLAREN & SONS (SCOTLAND) LIMITED 👀 — a Chester Le Street, Durham based business that started in 1982.