Maclaren Automotive Limited in Kingstown Industrial Estate CARLISLE

Maclaren Automotive Limited CARLISLE

Maclaren Automotive started in year 1998 as Private Limited Company with registration number 03613859. The Maclaren Automotive company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Carlisle at Arnold Clark Wakefield Road. Postal code: CA3 0HE.

At present there are 3 directors in the the firm, namely James G., John C. and Edward H.. In addition one secretary - Stuart T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maclaren Automotive Limited Address / Contact

Office Address	Arnold Clark Wakefield Road
Office Address2	Kingstown Industrial Estate
Town	Carlisle
Post code	CA3 0HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03613859
Date of Incorporation	Wed, 12th Aug 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

James G.

Position: Director

Appointed: 01 December 2021

John C.

Position: Director

Appointed: 01 December 2021

Stuart T.

Position: Secretary

Appointed: 19 November 2013

Edward H.

Position: Director

Appointed: 31 October 2001

Mark H.

Position: Director

Appointed: 24 August 2020

Resigned: 07 June 2021

Kenneth M.

Position: Secretary

Appointed: 27 May 2011

Resigned: 19 November 2013

Scott W.

Position: Director

Appointed: 27 May 2011

Resigned: 01 December 2021

John C.

Position: Director

Appointed: 31 October 2001

Resigned: 10 April 2017

Dugald K.

Position: Director

Appointed: 31 October 2001

Resigned: 27 May 2011

Dugald K.

Position: Secretary

Appointed: 31 October 2001

Resigned: 27 May 2011

Kenneth M.

Position: Director

Appointed: 31 October 2001

Resigned: 01 December 2021

John M.

Position: Secretary

Appointed: 01 February 1999

Resigned: 31 October 2001

John M.

Position: Director

Appointed: 01 February 1999

Resigned: 31 October 2001

Ian R.

Position: Director

Appointed: 05 January 1999

Resigned: 31 October 2001

Sheila M.

Position: Secretary

Appointed: 12 August 1998

Resigned: 02 February 1999

Niall M.

Position: Director

Appointed: 12 August 1998

Resigned: 31 October 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1998

Resigned: 12 August 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 August 1998

Resigned: 12 August 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Arnold Clark Automobiles Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Philomena C. This PSC has significiant influence or control over the company,. Then there is John C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Arnold Clark Automobiles Limited

454 Hillington Road, Hillington Park, Glasgow, G52 4FH, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc036386
Notified on	1 December 2021
Nature of control:	75,01-100% shares

Philomena C.

Notified on	1 July 2016
Ceased on	1 December 2021
Nature of control:	significiant influence or control

John C.

Notified on	1 July 2016
Ceased on	10 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 31st, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 12th Aug 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 13th Aug 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 12th Aug 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 12th Aug 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 15th Aug 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 12th Aug 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 12th Aug 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th Aug 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 19th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 14th Aug 2009 with shareholders record filed on: 14th, August 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 25th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (8 pages)
363(288)	Thu, 21st Sep 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (8 pages)
363(288)	Thu, 21st Sep 2006 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 9th Sep 2005 with shareholders record filed on: 9th, September 2005	annual return	Free Download (8 pages)
363(288)	Fri, 9th Sep 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 9th Sep 2005 with shareholders record filed on: 9th, September 2005	annual return	Free Download (8 pages)
363(288)	Fri, 9th Sep 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (8 pages)
363(288)	Tue, 6th Apr 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, August 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, August 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, September 2002	accounts	Free Download (18 pages)
363s	Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (8 pages)
363(288)	Mon, 2nd Sep 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 1st Nov 2001 with shareholders record filed on: 1st, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Nov 2001 with shareholders record filed on: 1st, November 2001	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 2nd, August 2001	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 2nd, August 2001	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 20th Nov 2000 with shareholders record filed on: 20th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Nov 2000 with shareholders record filed on: 20th, November 2000	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 12th, June 2000	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 12th, June 2000	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (6 pages)
363(288)	Fri, 27th Aug 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 15th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 15th, June 1999	accounts	Free Download (1 page)

Maclaren Automotive Limited CARLISLE

Maclaren Automotive Limited Address / Contact

Company Information / Profile

Company staff

James G.

John C.

Stuart T.

Edward H.

Mark H.

Kenneth M.

Scott W.

John C.

Dugald K.

Dugald K.

Kenneth M.

John M.

John M.

Ian R.

Sheila M.

Niall M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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