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MCLAREN VENTURES LIMITED

Company number SC230347

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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)
09 May 2016 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2016 2.26B(Scot) Notice of move from Administration to Dissolution
27 Oct 2015 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015
14 Sep 2015 2.20B(Scot) Administrator's progress report
27 Apr 2015 2.16BZ(Scot) Statement of administrator's deemed proposal
15 Apr 2015 2.16B(Scot) Statement of administrator's proposal
13 Mar 2015 AD01 Registered office address changed from 28-30 North Street Dalry Ayrshire KA24 5DW to C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ on 13 March 2015
04 Mar 2015 2.11B(Scot) Appointment of an administrator
24 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
15 Apr 2013 TM02 Termination of appointment of Jane Mclaren as a secretary
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Nov 2012 TM01 Termination of appointment of Jane Mclaren as a director
30 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Jane Mclaren on 15 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 363a Return made up to 15/04/09; full list of members
09 Mar 2009 363a Return made up to 15/04/08; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
23 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6