This company is commonly known as James Mclaren & Son (bakers) Limited. The company was founded 23 years ago and was given the registration number SC214218. The firm's registered office is in ANGUS. You can find them at 22-26 Market Street, Forfar, Angus, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | JAMES MCLAREN & SON (BAKERS) LIMITED |
|---|---|---|
| Company Number | : | SC214218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 22-26 Market Street, Forfar, Angus, DD8 3EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kendrew, 24 Market Street, Forfar, DD8 3EW | Secretary | 28 December 2000 | Active |
| Kendrew, 24 Market Street, Forfar, DD8 3EW | Director | 28 December 2000 | Active |
| 22-26, Market Street, Forfar, Angus, United Kingdom, DD8 3EW | Director | 10 April 2023 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 28 December 2000 | Active |
| Chumleys, 27 Hanick Terrace, Forfar, DD8 3JU | Director | 28 December 2000 | Active |
| William Mclaren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1940 |
| Nationality | : | British |
| Address | : | 22-26 Market Street, Angus, DD8 3EW |
| Nature of control | : |
|
| Karen Frances Murray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Address | : | 22-26 Market Street, Angus, DD8 3EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-09 | Change of constitution | Statement of companys objects. | Download |
| 2017-02-09 | Resolution | Resolution. | Download |
| 2017-02-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-02-09 | Capital | Capital name of class of shares. | Download |
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