JOHN MACLAREN & SONS (SCOTLAND) LIMITED
4 MILLFIELD CLOSE, CHESTER LE STREET DH2 3HZ- Active
- Private Limited Company
- Company No. 01616670
- Last Updated: 01 Mar 2024
Company Profile
JOHN MACLAREN & SONS (SCOTLAND) LIMITED was incorporated on Wednesday, February 24, 1982 as a Private Limited Company with registered address in CHESTER LE STREET. JOHN MACLAREN & SONS (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 42 years 11 months and 26 days.
| Name | JOHN MACLAREN & SONS (SCOTLAND) LIMITED |
|---|---|
| Company number | 01616670 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MILLFIELD CLOSE CHESTER LE STREET DH2 3HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin Shields Barclay Nationality: Canadian |
Dates: Monday, October 31, 2016 - Wednesday, August 25, 2021
significant influence or control
|
| Mr Stephen James Ball Nationality: British |
Dates: Monday, October 31, 2016 - present
significant influence or control
|
| John Maclaren Limited St. Julians Avenue, St. Peter Port, GY1 1GZ |
Dates: Wednesday, August 31, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN MACLAREN & SONS (SCOTLAND) LIMITED | 24 Feb 1982 |