MCLAREN SOFTWARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 16/06/2316 June 2023 | Appointment of Mr Anoop Kang as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Termination of appointment of Robert James Grubb as a director on 2023-06-16 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB |
| 31/08/1831 August 2018 | SECRETARY APPOINTED MRS RUTH PATERSON |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY JANE MACKIE |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 23/03/1823 March 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR PHILIP MAURICE WOODROW |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 95 BOTHWELL STREET (7TH FLOOR EAST) GLASGOW G2 7HX |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLETT-CLARKE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR ANDREW JOHN RILEY |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WOODROW |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/06/1614 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/05/1528 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL-SMITH |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR PHILLIP MAURICE WOODROW |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/09/1429 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/06/149 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM QUINTON KELLETT-CLARKE / 01/06/2013 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR PETER JAMES RUSSELL-SMITH |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUIR |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMONDSON |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 10/06/1310 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 29/05/1229 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE MACKIE / 29/05/2012 |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 14/05/1214 May 2012 | PREVSHO FROM 31/12/2011 TO 31/10/2011 |
| 14/06/1114 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/03/1123 March 2011 | AUTHORISE GRANTING OF A CHARGE AND ENTRY INTO AN ACCESSION AGREEMENT 18/03/2011 |
| 23/03/1123 March 2011 | ALTER ARTICLES 13/12/2010 |
| 14/03/1114 March 2011 | ALTER ARTICLES 13/12/2010 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR RICHARD GRAHAM QUINTON KELLETT-CLARKE |
| 16/02/1116 February 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 7182045 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SOMERVILLE EDMONSON / 11/02/2011 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEYWOOD |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR WILLIAM SOMERVILLE EDMONSON |
| 09/02/119 February 2011 | SECRETARY APPOINTED JANE MACKIE |
| 21/12/1021 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/12/1021 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 21/12/1021 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 21/12/1021 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 21/12/1021 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 21/12/1021 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 16/12/1016 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/1016 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/10/104 October 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 170.06 |
| 04/06/104 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HEYWOOD / 22/05/2010 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED ANTHONY GEORGE HEYWOOD |
| 08/06/098 June 2009 | ARTICLES OF ASSOCIATION |
| 08/06/098 June 2009 | ALTER ARTICLES 05/01/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL CRABB |
| 06/01/096 January 2009 | DIRECTOR APPOINTED GRAHAM FLEMING BARNET |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY SHONAGH MACVICAR |
| 23/05/0823 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 19/01/0819 January 2008 | ALTERATION TO MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | ALTERATION TO MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | ALTERATION TO MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | ALTERATION TO MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | ALTERATION TO MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 14/01/0814 January 2008 | NC INC ALREADY ADJUSTED 17/12/07 |
| 14/01/0814 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | NC INC ALREADY ADJUSTED 26/10/07 |
| 16/11/0716 November 2007 | £ NC 154/159 26/10/07 |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | NC INC ALREADY ADJUSTED 02/10/07 |
| 05/10/075 October 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 05/10/075 October 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 05/10/075 October 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 05/10/075 October 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 05/10/075 October 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 05/10/075 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0724 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 3 ATLANTIC QUAY, 20 YORK STREET THE BROOMIELAW GLASGOW G2 8LN |
| 23/08/0623 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | AUDITOR'S RESIGNATION |
| 11/11/0411 November 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 06/11/046 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/11/046 November 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 06/11/046 November 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 06/11/046 November 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 06/11/046 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/11/042 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/11/042 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/042 November 2004 | NC INC ALREADY ADJUSTED 26/10/04 |
| 02/11/042 November 2004 | CLASS CONSENT 26/10/04 |
| 02/11/042 November 2004 | £ NC 100/133 26/10/04 |
| 09/10/049 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | COMPANY NAME CHANGED MCLAREN SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/02/04 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0317 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0310 July 2003 | ARTICLES OF ASSOCIATION |
| 09/07/039 July 2003 | SUBDIVISION OF SHARES 01/07/03 |
| 09/07/039 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 09/07/039 July 2003 | S-DIV 01/07/03 |
| 08/07/038 July 2003 | COMPANY NAME CHANGED LYCIDAS (390) LIMITED CERTIFICATE ISSUED ON 08/07/03 |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 292 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5TQ |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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