Dissolved
Dissolved 2016-05-09
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Company Information for MCLAREN VENTURES LIMITED
GLASGOW, G1,
|
Company Registration Number
 SC230347 Private Limited Company
Dissolved 2016-05-09 |
Company Overview
About Mclaren Ventures Ltd
MCLAREN VENTURES LIMITED was founded on 2002-04-15 and had its registered office in Glasgow. The company was dissolved on the 2016-05-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MCLAREN VENTURES LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC230347 | |
|---|---|---|
| Date formed | 2002-04-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2016-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-20 03:54:06 |
| Companies House |
|
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Companies with same name MCLAREN VENTURES LIMITED
The following companies were found which have the same name as MCLAREN VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MCLAREN VENTURES LLC | 1500 BEVILLE ROAD, STE 606-323 DAYTONA BEACH FL 32114 | Active | Company formed on the 2014-10-27 | |
 |
MCLAREN VENTURES LLC | California | Unknown | |
| MCLAREN VENTURES LTD | 43 DERBE ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1NJ | Active | Company formed on the 2021-05-27 |
Company Officers of MCLAREN VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM MCLAREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE MCLAREN |
Company Secretary | ||
JANE MCLAREN |
Director | ||
GERRARD MCLAREN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAKEYOURPICKONLINE LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2016-03-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 28-30 NORTH STREET DALRY AYRSHIRE KA24 5DW | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 15/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE MCLAREN | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MCLAREN | |
| AR01 | 15/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MCLAREN / 15/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 363s | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS; AMEND | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: MCLAREN HOTEL BRODICK ISLE OF ARRAN KA27 8AJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 94/98 MARYHILL ROAD GLASGOW G20 7QB | |
| 288b | DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to MCLAREN VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2015-02-20 |
Fines / Sanctions
No fines or sanctions have been issued against MCLAREN VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | SCOTTISH COURAGE LIMITED | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | SCOTTISH COURAGE LIMITED | |
| STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
| FLOATING CHARGE | Outstanding | SCOTTISH COURAGE LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC |
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 560,231 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 140,926 |
Creditors and other liabilities
Filed Financial Reports
|
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 MCLAREN VENTURES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 842 |
| Cash Bank In Hand | 2012-04-30 | £ 5,632 |
| Cash Bank In Hand | 2011-04-30 | £ 3,847 |
| Current Assets | 2012-05-01 | £ 842 |
| Current Assets | 2012-04-30 | £ 5,632 |
| Current Assets | 2011-04-30 | £ 3,847 |
| Fixed Assets | 2012-05-01 | £ 752,625 |
| Fixed Assets | 2012-04-30 | £ 752,625 |
| Fixed Assets | 2011-04-30 | £ 752,625 |
| Shareholder Funds | 2012-05-01 | £ 52,310 |
| Shareholder Funds | 2012-04-30 | £ 56,497 |
| Shareholder Funds | 2011-04-30 | £ 61,482 |
| Tangible Fixed Assets | 2012-05-01 | £ 752,625 |
| Tangible Fixed Assets | 2012-04-30 | £ 752,625 |
| Tangible Fixed Assets | 2011-04-30 | £ 752,625 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MCLAREN VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MCLAREN VENTURES LIMITED
Income
Government Income
We have not found government income sources for MCLAREN VENTURES 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 (55100 - Hotels and similar accommodation) as MCLAREN VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MCLAREN VENTURES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | MCLAREN VENTURES LIMITED | Event Date | 2015-02-13 |
| In the Court of Session Rule 2.19(1) Insolvency (Scotland) Rules 1986 Stuart Preston (IP No 13430) and Robert Caven (IP No 8784), both c/o Grant Thornton UK LLP , 95 Bothwell Street, Glasgow G2 7JZ . : Alternative contact: Claire Martin , email claire.j.martin@uk.gt.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCLAREN VENTURES 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 MCLAREN VENTURES 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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