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MCLAREN SOFTWARE LIMITED

Company number SC213218

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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