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CAPITA MCLARENS LIMITED

Dissolved Edinburgh

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CAPITA MCLARENS LIMITED

Other business support service activities n.e.c.

Founded 13 May 1939 Dissolved Edinburgh, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 98 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—31 Mar 2008Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—1 Dec 2008Active
Elizabeth Helen BrownellDirectorBritishEngland4014 Nov 2022Active

Shareholders

Shareholders (1)

Capita Insurance Services Group Limited
100.0%
5,497,23529 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Insurance Services Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CAPITA INSURANCE SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
CAPITA MCLARENS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jul 2024GazetteGazette Dissolved LiquidationView(1 page)
19 Apr 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(7 pages)
2 May 2023AddressChange Sail Address Company With New AddressView(2 pages)
2 May 2023AddressMove Registers To Sail Company With New AddressView(2 pages)
26 Apr 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
19 Jul 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
19 Apr 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(7 pages)
2 May 2023 Address

Change Sail Address Company With New Address

View Document(2 pages)
2 May 2023 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
26 Apr 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 19 Jul 2024

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 years ago on 19 Apr 2024

Change Sail Address Company With New Address

2 years ago on 2 May 2023

Move Registers To Sail Company With New Address

2 years ago on 2 May 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 26 Apr 2023