MCLAREN SOFTWARE GROUP LIMITED
Non-Trading
General Information
NAME
MCLAREN SOFTWARE GROUP LIMITED
COMPANY NUMBER
SC249930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/05/2003
(21 years and 6 months old)
WEBSITE
www.mclarensoftware.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/07/2003
25/02/2004
MCLAREN SOFTWARE LIMITED
View all previous names
GLASGOW
G1 3RS
Telephone: 03330111200
TPS: No
72 Gordon Street
GLASGOW
G1 3RS
7th Floor 95 Bothwell Street
Glasgow
Lanarkshire
G2 7JZ
Telephone: 3337101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDOX PLC | Active - Accounts Filed | View Report |
| MCLAREN SOFTWARE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCLAREN SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLAREN SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
22/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
22/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 828 |
View Report |
|
Director: 23/06/2003 - Present (21 years and 5 months) Secretary: 23/06/2003 - Present (21 years and 5 months) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 8 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDOX PLC | Active - Accounts Filed | View Report |
| ELMORE TOPCO LIMITED | Non-Trading | View Report |
| IDOX SOFTWARE LTD | Active - Accounts Filed | View Report |
| IDOX TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| MCLAREN SOFTWARE GROUP LIMITED | Non-Trading | View Report |
| MCLAREN SOFTWARE GROUP LIMITED | Non-Trading | View Report |
| MCLAREN SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 20/06/2023 | Robert James Grubb (913019098) has left the board |
| 20/06/2023 | New Board Member Anoop Kang (925705167) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Robert James Grubb (913019098) Appointed |
| 04/09/2018 | Jane MacKie (915764055) has left the board |
| 04/09/2018 | New Company Secretary Ruth Paterson (924993482) Appointed |
| 01/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 20/03/2018 | Andrew John Riley (919961829) has left the board |
| 23/02/2018 | New Board Member Philip Maurice Woodrow (908279292) Appointed |
| 23/08/2017 | Change in Reg. Office |
| 28/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 14/11/2016 | Richard Graham Quinton Kellett-Clarke (913801328) has left the board |
| 29/09/2016 | Phillip Maurice Woodrow (919567950) has left the board |
| 29/09/2016 | New Board Member Andrew John Riley (919961829) Appointed |
| 29/09/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 01/06/2015 | New Annual Return filed |
| 11/03/2015 | Peter James Russell-Smith (917762011) has left the board |
| 11/03/2015 | New Accounts filed |
| 11/03/2015 | New Board Member Phillip Maurice Woodrow (919567950) Appointed |
| 12/06/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 04/03/2014 | Robert Paul Maclaren Muir (906443701) has left the board |
| 04/03/2014 | New Board Member Peter James Russell-Smith (917762011) Appointed |
| 03/09/2013 | William Somerville Edmondson (913681295) has left the board |
| 20/07/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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