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AR & C MACLAREN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ar & C Maclaren Ltd. The company was founded 16 years ago and was given the registration number SC335851. The firm's registered office is in INVERNESS. You can find them at Clava House, Cradlehall Business Park, Inverness, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:AR & C MACLAREN LTD
Company Number:SC335851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2008
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a Southside Place, Inverness, IV2 3JF

Secretary07 January 2008Active
5a Southside Place, Inverness, IV2 3JF

Director07 January 2008Active
5a Southside Place, Inverness, United Kingdom, IV2 3JF

Director09 February 2018Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary07 January 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director07 January 2008Active

People with Significant Control

Mr Alan Ross Maclaren
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:Scotland
Address:5a, Southside Place, Inverness, Scotland, IV2 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Corinne Maclaren
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:Clava House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-09Officers

Appoint person director company with name date.

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2018-02-05Address

Change registered office address company with date old address new address.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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