Capita Mclarens Limited
Company Profile
dissolved
UnknownCapita Mclarens Limited
sc021024•Private Limited With Share Capital
Atria One 144 Morrison Street, Edinburgh, EH38EX
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Incorporated
13/05/1939
Company Age
86 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Capita Mclarens Limited (sc021024) is a private limited with share capital incorporated on 13/05/1939 (86 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Capita mclarens limited is a business supplies and equipment company based out of the beacon 176 st vincent street, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/05/1939
EH38EX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
2
CCJs
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-07-2024
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:19-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2023
Change Sail Address Company With New Address
Category:Address
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Resolution
Category:Resolution
Date:24-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2023
Legacy
Category:Capital
Date:05-04-2023
Legacy
Category:Insolvency
Date:05-04-2023
Resolution
Category:Resolution
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:07-09-2022
Legacy
Category:Accounts
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2021
Legacy
Category:Accounts
Date:07-07-2021
Legacy
Category:Other
Date:07-07-2021
Legacy
Category:Other
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:18-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2017
Legacy
Category:Other
Date:18-10-2017
Legacy
Category:Accounts
Date:02-10-2017
Legacy
Category:Other
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Miscellaneous
Category:Miscellaneous
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Miscellaneous
Category:Miscellaneous
Date:20-10-2014
Auditors Resignation Company
Category:Auditors
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Auditors Resignation Company
Category:Auditors
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-09-2010
Resolution
Category:Resolution
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Resolution
Category:Resolution
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Legacy
Category:Annual Return
Date:02-02-2006
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:06-04-2005
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2023
Filing Date12/09/2022
Latest Accounts31/12/2021
Trading Addresses
Unit B, Apex Business Park, Ruddington Lane, Nottingham, Nottinghamshire, NG117DD
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD171HP
Windsor House, Windsor Lane, Cardiff, South Glamorgan, CF103DE
Unit 1 Isis Business Centre, Pony Road, Cowley, Oxford, Oxfordshire, OX42RD
Atria One 144 Morrison Street, Edinburgh, EH38EXRegistered
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