MCLAREN SOFTWARE LIMITED

Company number SC213218

Date	Type	Description	View / Download
27 Sep 2016	AP01	Appointment of Mr Andrew John Riley as a director on 27 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Philip Maurice Woodrow as a director on 27 September 2016	(1 page)
23 Feb 2016	AA	Full accounts made up to 31 October 2015	(21 pages)
09 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 71,049	(5 pages)
11 Mar 2015	AA	Full accounts made up to 31 October 2014	(21 pages)
09 Mar 2015	AP01	Appointment of Mr Philip Maurice Woodrow as a director on 27 February 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Peter James Russell-Smith as a director on 27 February 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Peter James Russell-Smith as a director on 27 February 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 71,049	(5 pages)
08 Oct 2014	MR01	Registration of charge SC2132180004, created on 24 September 2014	(43 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transactions by each of the documents approved 19/09/2014	(19 pages)
30 Sep 2014	MR01	Registration of charge SC2132180003, created on 24 September 2014	(19 pages)
29 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
23 Apr 2014	AA	Full accounts made up to 31 October 2013	(23 pages)
28 Feb 2014	AP01	Appointment of Mr Peter James Russell-Smith as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Robert Muir as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 71,049	(5 pages)
30 Aug 2013	TM01	Termination of appointment of William Edmondson as a director	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 October 2012	(21 pages)
14 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(6 pages)
25 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession & floating charge 26/04/2012	(2 pages)
04 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(7 pages)
03 May 2012	AA	Full accounts made up to 31 October 2011	(23 pages)
01 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(6 pages)
01 Dec 2011	CH03	Secretary's details changed for Jane Mackie on 27 November 2011	(1 page)