MCLAREN SOFTWARE LIMITED

Company number SC213218

Date	Type	Description	View / Download
24 Dec 2019	MR04	Satisfaction of charge SC2132180003 in full	(4 pages)
23 Dec 2019	MR01	Registration of charge SC2132180007, created on 18 December 2019	(15 pages)
06 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
02 Aug 2019	AA	Full accounts made up to 31 October 2018	(22 pages)
11 Feb 2019	MR01	Registration of charge SC2132180005, created on 28 January 2019	(19 pages)
11 Feb 2019	MR01	Registration of charge SC2132180006, created on 28 January 2019	(17 pages)
03 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
06 Nov 2018	AP01	Appointment of Mr Robert James Grubb as a director on 1 November 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Ian Michael Noble as a director on 1 October 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Jane Mackie as a director on 30 August 2018	(1 page)
31 Aug 2018	TM02	Termination of appointment of Jane Mackie as a secretary on 30 August 2018	(1 page)
31 Aug 2018	AP03	Appointment of Mrs Ruth Paterson as a secretary on 30 August 2018	(2 pages)
31 Aug 2018	AP01	Appointment of Mrs Ruth Paterson as a director on 30 August 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 1 July 2018	(1 page)
26 Jun 2018	AA	Full accounts made up to 31 October 2017	(24 pages)
11 Jun 2018	AP01	Appointment of Mr David John Meaden as a director on 1 June 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Andrew John Riley as a director on 3 March 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director on 3 January 2018	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
21 Aug 2017	AD01	Registered office address changed from 72 Gordon Street Glasgow G1 3RS Scotland to 72 Gordon Street (First Floor) Glasgow G1 3RS on 21 August 2017	(1 page)
21 Aug 2017	AD01	Registered office address changed from 95 Bothwell Street Glasgow G2 7HX to 72 Gordon Street Glasgow G1 3RS on 21 August 2017	(1 page)
21 Apr 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
09 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
10 Nov 2016	TM01	Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 9 November 2016	(1 page)
27 Sep 2016	AP01	Appointment of Ms Jane Mackie as a director on 27 September 2016	(2 pages)