Mclaren Software Limited
Company Profile
dissolved
UnknownMclaren Software Limited
sc213218•Private Limited With Share Capital
72 Gordon Street, (First Floor), Glasgow, G13RS
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Incorporated
27/11/2000
Company Age
25 years
Directors
5
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Mclaren Software Limited (sc213218) is a private limited with share capital incorporated on 27/11/2000 (25 years old) and registered in glasgow, G13RS. The company operates under SIC code 62012 - business and domestic software development.
Idox group's specialist software solutions power the performance of government and industry, driving productivity and a better experience for everyone.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 27/11/2000
G13RS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-01-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:10-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2021
Legacy
Category:Capital
Date:22-07-2021
Legacy
Category:Insolvency
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2020
Legacy
Category:Accounts
Date:03-07-2020
Legacy
Category:Other
Date:03-07-2020
Legacy
Category:Other
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:27-12-2019
Resolution
Category:Resolution
Date:27-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2014
Resolution
Category:Resolution
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Resolution
Category:Resolution
Date:25-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Legacy
Category:Mortgage
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Address
Date:01-03-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:28-12-2005
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/07/2021
Filing Date03/07/2020
Latest Accounts31/10/2019
Trading Addresses
72 Gordon Street, Glasgow, G13RSRegistered
Scottish Legal Life Building, 95 Bothwell Street, Glasgow, Lanarkshire, G27JZ
Related Companies
10
Contact
publications@idoxgroup.comtraining@idoxgroup.comidoxgroup.com
72 Gordon Street, (First Floor), Glasgow, G13RS