Company NameMcLaren Consultant Engineers Limited
Company StatusDissolved
Company Number08246467
CategoryPrivate Limited Company
Incorporation Date9 October 2012(11 years, 5 months ago)
Dissolution Date30 September 2021 (2 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Michael McLaren
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2012(same day as company formation)
RoleStructural Engineer
Country of ResidenceUnited Kingdom
Correspondence Address66 Cedarwood Glade
Stainton
Middlebrough
TS8 9DL

Location

Registered AddressRedheugh House Teesdale South
Thornaby Place
Stockton-On-Tees
TS17 6SG
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Shareholders

1 at £1Katie Mclaren
50.00%
Ordinary B
1 at £1Mr Michael Mclaren
50.00%
Ordinary

Financials

Year2014
Net Worth£2,810
Cash£6,436
Current Liabilities£23,328

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

16 November 2017Registered office address changed from 66 Cedarwood Glade Stainton Middlesbrough North Yorkshire TS8 9DL England to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 16 November 2017 (1 page)
20 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
5 April 2017Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
24 March 2017Registered office address changed from Suite 15 Britannia House Brignell Road Middlesbrough TS2 1PS England to 66 Cedarwood Glade Stainton Middlesbrough North Yorkshire TS8 9DL on 24 March 2017 (1 page)
18 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
4 August 2016Registered office address changed from Acklam Hall Hall Drive Acklam Middlebrough TS5 7DY England to Suite 15 Britannia House Brignell Road Middlesbrough TS2 1PS on 4 August 2016 (1 page)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 May 2016Registered office address changed from 66 Cedarwood Glade Stainton Middlebrough TS8 9DL England to Acklam Hall Hall Drive Acklam Middlebrough TS5 7DY on 26 May 2016 (1 page)
24 December 2015Registered office address changed from 6 Hurworth Close Fairfield Sockton-on-Tees TS19 7PE to 66 Cedarwood Glade Stainton Middlebrough TS8 9DL on 24 December 2015 (1 page)
24 December 2015Director's details changed for Michael Mclaren on 24 December 2015 (2 pages)
12 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
1 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 November 2014Registered office address changed from 66 Cedarwood Glade Stainton Middlesbrough North Yorkshire TS8 9DL to 6 Hurworth Close Fairfield Sockton-on-Tees TS19 7PE on 13 November 2014 (1 page)
13 November 2014Director's details changed for Michael Mclaren on 13 November 2014 (2 pages)
9 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(3 pages)
9 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
(3 pages)
8 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 November 2013Statement of capital following an allotment of shares on 26 November 2013
  • GBP 2
(3 pages)
10 October 2013Annual return made up to 9 October 2013 with a full list of shareholders (3 pages)
10 October 2013Annual return made up to 9 October 2013 with a full list of shareholders (3 pages)
9 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
9 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)