OpenCompanies

Maclaren Controls Ltd

Company number
SC162513
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jan 1996
Nature of business
Manufacture of other fabricated metal products n.e.c.

Registered office

29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA

Previous names

  • Prommt Controls Ltd (until 1 Sep 2020)

Control

NameNature of controlNotifiedCeased
Maclaren Holdings (Scotland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Feb 2021
Mr Iain Sinclair Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 - £87 1
30 Jun 2023 Dormant - £86 1
30 Jun 2022 - £87 1
30 Jun 2021 - £87 1
31 Jan 2021 - £87 1
31 Jan 2020 - £87 1
31 Jan 2019 - £87 1
31 Jan 2018 - £86 2
31 Jan 2017 Dormant - £87 -
31 Jan 2016 Dormant £18,750 £18,750 -
31 Jan 2015 Dormant £18,750 £18,750 -
31 Jan 2014 Dormant £18,750 £18,750 -
31 Jan 2013 Dormant £18,750 £18,750 -
31 Jan 2012 £26,122 £87 -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -

Connections

Companies at the same address

Data