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Home > England & Wales Companies > MACLAINE WATSON & COMPANY LIMITED
Company Information for

MACLAINE WATSON & COMPANY LIMITED

C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL,
Company Registration Number
03314121
Private Limited Company
Active

Company Overview

About Maclaine Watson & Company Ltd
MACLAINE WATSON & COMPANY LIMITED was founded on 1997-02-06 and has its registered office in Swindon. The organisation's status is listed as "Active". Maclaine Watson & Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MACLAINE WATSON & COMPANY LIMITED
 
Legal Registered Office
C/O Thrings Llp 6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL
Other companies in SW1Y
 
Filing Information
Company Number 03314121
Company ID Number 03314121
Date formed 1997-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-28
Account next due 2025-11-30
Latest return 2023-12-08
Return next due 2024-12-22
Type of accounts DORMANT
Last Datalog update: 2024-04-08 11:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLAINE WATSON & COMPANY LIMITED
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Company Officers of MACLAINE WATSON & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JANE SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-01-04
LOUDON FRANK MCLEAN OWEN
 Director 2014-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD THOMAS ANDREW READ
 Director 1997-03-13 2014-09-04
MALCOLM JOHN WILLIAM ROGER
 Company Secretary 1997-03-13 2005-01-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-02-06 1997-03-13
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-02-06 1997-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SECRETARIAL SERVICES LIMITED FREETOWN TERMINAL HOLDING LIMITED Company Secretary 2015-01-01 CURRENT 2010-10-29 Active
JANE SECRETARIAL SERVICES LIMITED FORUM SECRETARIAL SERVICES LIMITED Company Secretary 2009-11-06 CURRENT 1987-08-28 Active
JANE SECRETARIAL SERVICES LIMITED DIGITAL CITY (UK) LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Dissolved 2014-02-11
JANE SECRETARIAL SERVICES LIMITED INDO BRITANNIA INTERNATIONAL LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Dissolved 2014-05-13
JANE SECRETARIAL SERVICES LIMITED INDO BRITANNIA 2020 LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Dissolved 2014-05-13
JANE SECRETARIAL SERVICES LIMITED INDO BRITANNIA CONSULTING LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Dissolved 2014-05-13
JANE SECRETARIAL SERVICES LIMITED NATURE FOOD EUROPE LIMITED Company Secretary 2003-08-27 CURRENT 2003-08-27 Dissolved 2014-07-01
JANE SECRETARIAL SERVICES LIMITED AHCOM LIMITED Company Secretary 2003-06-09 CURRENT 1997-03-19 Dissolved 2018-04-08
JANE SECRETARIAL SERVICES LIMITED MEDIAPRISME UK LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Dissolved 2014-03-18
JANE SECRETARIAL SERVICES LIMITED HARWOOD FARMS LIMITED Company Secretary 1993-03-22 CURRENT 1948-01-01 Dissolved 2014-12-30

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
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2023-12-11CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 7th Floor 20 st. Andrew St. Andrew Street London EC4A 3AG England
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-12CH04SECRETARY'S DETAILS CHNAGED FOR JANE SECRETARIAL SERVICES LIMITED on 2016-03-03
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0111/12/15 ANNUAL RETURN FULL LIST
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0111/12/14 ANNUAL RETURN FULL LIST
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS ANDREW READ
2014-09-04AP01DIRECTOR APPOINTED MR LOUDON FRANK MCLEAN OWEN
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-12-17AR0111/12/12 ANNUAL RETURN FULL LIST
2012-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2011-12-29AR0111/12/11 ANNUAL RETURN FULL LIST
2011-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-01-11AR0111/12/10 ANNUAL RETURN FULL LIST
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-12-12AR0111/12/09 ANNUAL RETURN FULL LIST
2009-12-11CH01Director's details changed for Mr Richard Thomas Andrew Read on 2009-12-11
2009-12-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 11/12/2009
2008-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-12-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-11353LOCATION OF REGISTER OF MEMBERS
2008-12-11288cSECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 11/12/2008
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2008-02-08363sRETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-12-20363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-12-28363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: C/O MAPLES TEESDALE 21 LINCOLN'S INN FIELDS LONDON WC2A 3DU
2005-01-17363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-01-17288bDIRECTOR RESIGNED
2005-01-17363(288)SECRETARY RESIGNED
2004-02-06363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-01-07363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-01-14363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-01-20363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-02-17363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-15363sRETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-02-17363sRETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1997-06-16CERTNMCOMPANY NAME CHANGED SWEEPRUN LIMITED CERTIFICATE ISSUED ON 17/06/97
1997-03-21288bSECRETARY RESIGNED
1997-03-21288aNEW SECRETARY APPOINTED
1997-03-21288aNEW DIRECTOR APPOINTED
1997-03-21288bDIRECTOR RESIGNED
1997-03-19287REGISTERED OFFICE CHANGED ON 19/03/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1997-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACLAINE WATSON & COMPANY 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 MACLAINE WATSON & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACLAINE WATSON & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 MACLAINE WATSON & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MACLAINE WATSON & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACLAINE WATSON & COMPANY LIMITED
Trademarks
We have not found any records of MACLAINE WATSON & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACLAINE WATSON & COMPANY 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 (96090 - Other service activities n.e.c.) as MACLAINE WATSON & COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MACLAINE WATSON & COMPANY 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 MACLAINE WATSON & COMPANY 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 MACLAINE WATSON & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN3 3LL