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Company Information for

MACLAREN PARK DEVELOPMENTS LIMITED

10 ALBERT PLACE, STIRLING, FK8 2QL,
Company Registration Number
SC319206
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maclaren Park Developments Ltd
MACLAREN PARK DEVELOPMENTS LIMITED was founded on 2007-03-22 and has its registered office in Stirling. The organisation's status is listed as "Active - Proposal to Strike off". Maclaren Park Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
MACLAREN PARK DEVELOPMENTS LIMITED
 
Legal Registered Office
10 ALBERT PLACE
STIRLING
FK8 2QL
Other companies in EH8
 
Previous Names
SMCL (UK) LIMITED29/03/2008
Filing Information
Company Number SC319206
Company ID Number SC319206
Date formed 2007-03-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts 
Last Datalog update: 2020-12-06 06:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLAREN PARK DEVELOPMENTS LIMITED
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Company Officers of MACLAREN PARK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
WARNERS (SECRETARIES) LIMITED
 Company Secretary 2007-03-22
STEVEN MCLEOD
 Director 2007-03-22
JOHN GLEGG STEVENSON
 Director 2008-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MCLEOD
 Company Secretary 2007-03-22 2009-01-16
BRIAN REID LTD.
 Company Secretary 2007-03-22 2007-03-22
STEPHEN MABBOTT LTD.
 Director 2007-03-22 2007-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARNERS (SECRETARIES) LIMITED HEATHLAND WT LIMITED Company Secretary 2014-10-31 CURRENT 2013-12-16 Dissolved 2016-09-20
WARNERS (SECRETARIES) LIMITED HEATHLAND WF LIMITED Company Secretary 2014-10-28 CURRENT 2011-05-13 Active
WARNERS (SECRETARIES) LIMITED HEATHFIELD FOODS LIMITED Company Secretary 2011-07-11 CURRENT 2005-01-04 Liquidation
WARNERS (SECRETARIES) LIMITED ESPIONAGE BARS LTD. Company Secretary 2009-12-17 CURRENT 2009-11-18 Dissolved 2016-01-12
WARNERS (SECRETARIES) LIMITED GLENBERVIE MANSIONS LIMITED Company Secretary 2009-09-07 CURRENT 2009-09-07 Dissolved 2014-10-03
WARNERS (SECRETARIES) LIMITED CONNECT BARS LTD Company Secretary 2009-06-05 CURRENT 2009-06-05 Active
WARNERS (SECRETARIES) LIMITED S1 SECURITY SERVICES LTD Company Secretary 2009-01-14 CURRENT 2009-01-14 Dissolved 2016-09-20
WARNERS (SECRETARIES) LIMITED RANDOM THREE LIMITED Company Secretary 2008-12-16 CURRENT 2008-12-16 Dissolved 2014-05-19
WARNERS (SECRETARIES) LIMITED COLESSIO HOTEL LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Active
WARNERS (SECRETARIES) LIMITED DUDDINGSTON LEISURE LIMITED Company Secretary 2008-07-01 CURRENT 2006-12-06 Dissolved 2017-07-18
WARNERS (SECRETARIES) LIMITED ESPIONAGE NORTH LIMITED Company Secretary 2008-07-01 CURRENT 2006-10-31 Dissolved 2017-06-06
WARNERS (SECRETARIES) LIMITED ESPIONAGE EAST LIMITED Company Secretary 2008-07-01 CURRENT 2006-10-31 Active - Proposal to Strike off
WARNERS (SECRETARIES) LIMITED DOMEMAJOR LIMITED Company Secretary 2008-07-01 CURRENT 1998-09-16 Active
WARNERS (SECRETARIES) LIMITED DR ESTATES LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-30 Dissolved 2015-03-27
WARNERS (SECRETARIES) LIMITED AVONMUIR LIMITED Company Secretary 2007-07-26 CURRENT 2007-07-11 Dissolved 2017-04-25
WARNERS (SECRETARIES) LIMITED FIRST MERIDIAN INVESTMENTS LIMITED Company Secretary 2007-05-21 CURRENT 2001-05-24 Dissolved 2016-01-26
WARNERS (SECRETARIES) LIMITED GATEWAY GLASGOW LTD Company Secretary 2007-05-21 CURRENT 2001-05-24 Active
WARNERS (SECRETARIES) LIMITED CHARLOTTE SQUARE LIMITED Company Secretary 2007-05-21 CURRENT 2000-03-07 Active - Proposal to Strike off
WARNERS (SECRETARIES) LIMITED 41 CHARLOTTE SQUARE LIMITED Company Secretary 2007-05-21 CURRENT 2000-03-08 In Administration/Administrative Receiver
WARNERS (SECRETARIES) LIMITED PALMERSTON RESIDENCE LTD Company Secretary 2007-05-21 CURRENT 2001-05-24 Active - Proposal to Strike off
WARNERS (SECRETARIES) LIMITED FIRST MERIDIAN SECURITIES LIMITED Company Secretary 2007-05-21 CURRENT 2001-05-24 Active
WARNERS (SECRETARIES) LIMITED BRAEMOUNT LIMITED Company Secretary 2006-10-03 CURRENT 2001-05-17 Dissolved 2015-06-12
STEVEN MCLEOD SCOFF AND SLURP LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
STEVEN MCLEOD SOLSGIRTH HOUSE HOTEL LIMITED Director 2010-09-27 CURRENT 2010-09-03 Active - Proposal to Strike off
STEVEN MCLEOD COLESSIO (GLASGOW) LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2014-10-03
STEVEN MCLEOD AHC ASSETS LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active - Proposal to Strike off
STEVEN MCLEOD GLENBERVIE MANSIONS LIMITED Director 2009-09-07 CURRENT 2009-09-07 Dissolved 2014-10-03
STEVEN MCLEOD MCLEOD ESTATES LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
STEVEN MCLEOD RANDOM THREE LIMITED Director 2009-01-07 CURRENT 2008-12-16 Dissolved 2014-05-19
STEVEN MCLEOD COLESSIO HOTEL LIMITED Director 2008-11-10 CURRENT 2008-07-07 Active
STEVEN MCLEOD GHH ASSETS LIMITED Director 2006-05-19 CURRENT 2006-05-19 Liquidation
STEVEN MCLEOD AIRTH CASTLE HOTEL LIMITED Director 2004-07-30 CURRENT 2004-07-30 Liquidation
JOHN GLEGG STEVENSON TORWOOD GARDEN CENTRE LIMITED Director 1988-11-30 CURRENT 1985-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM The Parsonage Dunmore Park Airth Falkirk FK2 8LU Scotland
2020-01-23PSC05Change of details for Maclaren Park Holdings Limited as a person with significant control on 2020-01-23
2020-01-23CH01Director's details changed for Mr Steven Mcleod on 2020-01-23
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM Airth Castle Hotel Airth Falkirk FK2 8JF Scotland
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 10 Albert Place Stirling FK8 2QL Scotland
2019-09-21DISS40Compulsory strike-off action has been discontinued
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-11-02PSC07CESSATION OF STEVEN MCLEOD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-02PSC02Notification of Maclaren Park Holdings Limited as a person with significant control on 2018-10-31
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GLEGG STEVENSON
2018-09-11TM02Termination of appointment of Warners (Secretaries) Limited on 2018-09-11
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 26 GEORGE SQUARE EDINBURGH EH8 9LD
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 26 GEORGE SQUARE EDINBURGH EH8 9LD
2016-06-29DISS40Compulsory strike-off action has been discontinued
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0122/03/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-26AR0122/03/15 ANNUAL RETURN FULL LIST
2014-04-29AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0122/03/14 FULL LIST
2013-04-29AR0122/03/13 FULL LIST
2013-02-21AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-26AR0122/03/12 FULL LIST
2012-04-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 01/01/2012
2011-08-02AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-29AR0122/03/11 NO CHANGES
2010-08-02AA30/09/09 TOTAL EXEMPTION FULL
2010-05-21AR0122/03/10 NO CHANGES
2010-01-28AA01PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-05-27363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY STEVEN MCLEOD
2008-11-13288aDIRECTOR APPOINTED JOHN GLEGG STEVENSON
2008-11-13RES13500 A SHARES ALLOTED 12/11/2008
2008-11-13RES01ADOPT ARTICLES 12/11/2008
2008-11-1388(2)AD 10/11/08 GBP SI 999@1=999 GBP IC 1/1000
2008-09-29288aDIRECTOR AND SECRETARY APPOINTED STEVEN MCLEOD
2008-09-29363sRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-31288aSECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED
2008-03-26CERTNMCOMPANY NAME CHANGED SMCL (UK) LIMITED CERTIFICATE ISSUED ON 29/03/08
2007-03-26288bDIRECTOR RESIGNED
2007-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-26288bSECRETARY RESIGNED
2007-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MACLAREN PARK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACLAREN PARK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACLAREN PARK DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-09-30 £ 16,854
Creditors Due Within One Year 2012-09-30 £ 16,854
Creditors Due Within One Year 2012-09-30 £ 16,854
Creditors Due Within One Year 2011-09-30 £ 16,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACLAREN PARK DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Shareholder Funds 2013-09-30 £ 1,000
Shareholder Funds 2012-09-30 £ 1,000
Shareholder Funds 2012-09-30 £ 1,000
Shareholder Funds 2011-09-30 £ 1,000
Stocks Inventory 2013-09-30 £ 17,854
Stocks Inventory 2012-09-30 £ 17,854
Stocks Inventory 2012-09-30 £ 17,854
Stocks Inventory 2011-09-30 £ 17,854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACLAREN PARK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACLAREN PARK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MACLAREN PARK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACLAREN PARK DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MACLAREN PARK DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MACLAREN PARK DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACLAREN PARK DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACLAREN PARK DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FK8 2QL