Company Information for MCLAREN SOFTWARE LIMITED
72 GORDON STREET, (FIRST FLOOR), GLASGOW, G1 3RS,
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Company Registration Number
SC213218
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MCLAREN SOFTWARE LIMITED | ||
Legal Registered Office | ||
72 GORDON STREET (FIRST FLOOR) GLASGOW G1 3RS Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC213218 | |
---|---|---|
Company ID Number | SC213218 | |
Date formed | 2000-11-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 08:37:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCLAREN SOFTWARE GROUP LIMITED | 72 GORDON STREET (FIRST FLOOR) GLASGOW G1 3RS | Active | Company formed on the 2003-05-22 | |
MCLAREN SOFTWARE CONSULTING LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2013-12-20 | |
MCLAREN SOFTWARE INC | Georgia | Unknown | ||
MCLAREN SOFTWARE INCORPORATED | Michigan | UNKNOWN | ||
MCLAREN SOFTWARE INCORPORATED | New Jersey | Unknown | ||
MCLAREN SOFTWARE INCORPORATED | California | Unknown | ||
MCLAREN SOFTWARE INC | North Carolina | Unknown | ||
Mclaren Software Limited | Connecticut | Unknown | ||
Mclaren Software Limited | Indiana | Unknown | ||
Mclaren Software Inc | Maryland | Unknown | ||
MCLAREN SOFTWARE INC | District of Columbia | Unknown | ||
MCLAREN SOFTWARE INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANE MACKIE |
||
JANE MACKIE |
||
DAVID JOHN MEADEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GRAHAM QUINTON KELLETT-CLARKE |
Director | ||
ANDREW JOHN RILEY |
Director | ||
RICHARD GRAHAM QUINTON KELLETT-CLARKE |
Director | ||
PHILIP MAURICE WOODROW |
Director | ||
PETER JAMES RUSSELL-SMITH |
Director | ||
ROBERT PAUL MACLAREN MUIR |
Director | ||
WILLIAM SOMERVILLE EDMONDSON |
Director | ||
SHONAGH KATHERINE MACVICAR |
Company Secretary | ||
DAVID JOHN CRAIG |
Company Secretary | ||
DAVID JOHN CRAIG |
Director | ||
FRANK VINCENT WATERS |
Company Secretary | ||
FRANK VINCENT WATERS |
Director | ||
THOMAS O'HARA |
Company Secretary | ||
ALEXANDER HOLDEN ALLAN |
Director | ||
CHRISTOPHER NIGEL ALEXANDER BRIGHOUSE |
Director | ||
PAUL JEREMY KASLER |
Director | ||
THOMAS O'HARA |
Director | ||
MACROBERTS - (FIRM) |
Nominated Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDOX HEALTH LIMITED | Director | 2017-02-16 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITED | Director | 2017-02-16 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
OPEN OBJECTS SOFTWARE LTD | Director | 2016-09-27 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
IDOX SOFTWARE LTD | Director | 2016-09-20 | CURRENT | 1994-05-27 | Active | |
RIPPLEFFECT STUDIO LTD | Director | 2016-08-19 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
PARKHEAD CITIZENS ADVICE BUREAU | Director | 2016-01-22 | CURRENT | 2011-03-23 | Active | |
IDOX PLC | Director | 2014-02-27 | CURRENT | 2000-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2132180007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2132180008 | ||
All of the property or undertaking has been released from charge for charge number SC2132180008 | ||
All of the property or undertaking has been released from charge for charge number SC2132180007 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-07-22 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/07/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2132180008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2132180004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2132180007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2132180006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MACKIE | |
TM02 | Termination of appointment of Jane Mackie on 2018-08-30 | |
AP03 | Appointment of Mrs Ruth Paterson as company secretary on 2018-08-30 | |
AP01 | DIRECTOR APPOINTED MRS RUTH PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM QUINTON KELLETT-CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MEADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN RILEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAHAM QUINTON KELLETT-CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 72 GORDON STREET GLASGOW G1 3RS SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 95 BOTHWELL STREET GLASGOW G2 7HX | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 71049 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM QUINTON KELLETT-CLARKE | |
AP01 | DIRECTOR APPOINTED MS JANE MACKIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAURICE WOODROW | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 71049 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MAURICE WOODROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL-SMITH | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 71049 | |
AR01 | 27/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2132180004 | |
RES13 | TRANSACTIONS BY EACH OF THE DOCUMENTS APPROVED 19/09/2014 | |
RES01 | ALTER ARTICLES 19/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2132180003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES RUSSELL-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUIR | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 71049 | |
AR01 | 27/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMONDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 27/11/12 FULL LIST | |
RES13 | DEED OF ACCESSION & FLOATING CHARGE 26/04/2012 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 27/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE MACKIE / 27/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAHAM QUINTON KELLETT-CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SOMERVILLE EDMONSON / 11/02/2011 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SOMERVILLE EDMONSON | |
AP03 | SECRETARY APPOINTED JANE MACKIE | |
AA01 | CURRSHO FROM 31/12/2011 TO 31/10/2011 | |
AR01 | 27/11/10 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL MACLAREN MUIR / 04/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SHONAGH MACVICAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 3 ATLANTIC QUAY 20 YORK STREET THE BROOMIELAW GLASGOW G2 8LN | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MCLAREN TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 25/02/04 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/02 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MACROCOM (654) LIMITED CERTIFICATE ISSUED ON 26/06/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Torbay Council | |
|
SERVICES - GENERAL |
Torbay Council | |
|
PROP R & M - GENERAL |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |