Company Information for

MCLAREN SOFTWARE LIMITED

72 GORDON STREET, (FIRST FLOOR), GLASGOW, G1 3RS,

Company Registration Number

SC213218

Private Limited Company

Active - Proposal to Strike off

About Mclaren Software Ltd

MCLAREN SOFTWARE LIMITED was founded on 2000-11-27 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Mclaren Software Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MCLAREN SOFTWARE LIMITED
Legal Registered Office
72 GORDON STREET
(FIRST FLOOR)
GLASGOW
G1 3RS
Other companies in G2
Previous Names
MCLAREN TECHNOLOGIES LIMITED
25/02/2004

Filing Information

Company NumberSC213218
Date formed2000-11-27
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/10/2019
Account next due31/07/2021
Latest filing return27/11/2015
Filing return next due25/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-10-08 08:37:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jane Mackie Company Secretary 2010-12-13
Jane Mackie Director DIRECTOR 2016-09-27 SCOTLAND
David John Meaden Director DIRECTOR 2018-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Graham Quinton Kellett-clarke Director 2018-01-03 2018-07-01
Andrew John Riley Director 2016-09-27 2018-03-03
Richard Graham Quinton Kellett-clarke Director 2010-12-13 2016-11-09
Philip Maurice Woodrow Director 2015-02-27 2016-09-27
Peter James Russell-smith Director 2014-02-26 2015-02-27
Robert Paul Maclaren Muir Director 2001-04-27 2014-02-26
William Somerville Edmondson Director 2010-12-13 2013-08-14
Shonagh Katherine Macvicar Company Secretary 2008-02-08 2008-10-09
David John Craig Company Secretary 2002-09-18 2008-02-08
David John Craig Director 2004-07-22 2008-02-08
Frank Vincent Waters Company Secretary 2001-04-27 2002-09-18
Frank Vincent Waters Director 2001-04-27 2002-09-18
Thomas O'hara Company Secretary 2001-01-31 2001-04-27
Alexander Holden Allan Director 2001-01-31 2001-04-27
Christopher Nigel Alexander Brighouse Director 2001-01-31 2001-04-27
Paul Jeremy Kasler Director 2001-01-31 2001-04-27
Thomas O'hara Director 2001-01-31 2001-04-27
Macroberts - (firm) Nominated Secretary 2000-11-27 2001-01-31
Macroberts Corporate Services Limited Nominated Director 2000-11-27 2001-01-31

Related Directorships for Jane Mackie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Mackie IDOX HEALTH LIMITEDDirector 2017-02-16 CURRENT 1991-02-22 Active - Proposal to Strike off
Jane Mackie 6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITEDDirector 2017-02-16 CURRENT 2004-09-24 Active - Proposal to Strike off
Jane Mackie OPEN OBJECTS SOFTWARE LTDDirector 2016-09-27 CURRENT 1998-08-10 Active - Proposal to Strike off
Jane Mackie IDOX SOFTWARE LTDDirector 2016-09-20 CURRENT 1994-05-27 Active
Jane Mackie RIPPLEFFECT STUDIO LTDDirector 2016-08-19 CURRENT 1999-11-04 Active - Proposal to Strike off
Jane Mackie PARKHEAD CITIZENS ADVICE BUREAUDirector 2016-01-22 CURRENT 2011-03-23 Active
Jane Mackie IDOX PLCDirector 2014-02-27 CURRENT 2000-04-26 Active