- Company Overview for MCLAREN SOFTWARE LIMITED (SC213218)
- Filing history for MCLAREN SOFTWARE LIMITED (SC213218)
- People for MCLAREN SOFTWARE LIMITED (SC213218)
- Charges for MCLAREN SOFTWARE LIMITED (SC213218)
- More for MCLAREN SOFTWARE LIMITED (SC213218)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
18 May 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Feb 2011 | AP01 | Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director | |
11 Feb 2011 | CH01 | Director's details changed for Mr William Somerville Edmonson on 11 February 2011 | |
10 Feb 2011 | AP01 | Appointment of Mr William Somerville Edmonson as a director | |
09 Feb 2011 | AP03 | Appointment of Jane Mackie as a secretary | |
06 Jan 2011 | AA01 | Current accounting period shortened from 31 December 2011 to 31 October 2011 | |
23 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
21 Dec 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
16 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
04 Dec 2009 | CH01 | Director's details changed for Robert Paul Maclaren Muir on 4 December 2009 | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
05 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
09 Oct 2008 | 288b | Appointment terminated secretary shonagh macvicar | |
09 May 2008 | AA | Full accounts made up to 31 December 2006 | |
13 Feb 2008 | 288b | Director resigned | |
13 Feb 2008 | 288a | New secretary appointed | |
13 Feb 2008 | 288b | Secretary resigned | |
30 Nov 2007 | 363a | Return made up to 27/11/07; full list of members | |
01 Mar 2007 | 287 | Registered office changed on 01/03/07 from: 3 atlantic quay 20 york street the broomielaw glasgow G2 8LN | |
14 Dec 2006 | 363a | Return made up to 27/11/06; full list of members | |
01 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
28 Apr 2006 | AA | Full accounts made up to 31 December 2004 | |
28 Dec 2005 | 363s | Return made up to 27/11/05; full list of members |