MCLAREN SOFTWARE GROUP LIMITED

Company number SC249930

Date	Type	Description	View / Download
21 Aug 2017	AD01	Registered office address changed from 95 Bothwell Street (7th Floor East) Glasgow G2 7HX to 72 Gordon Street (First Floor) Glasgow G1 3RS on 21 August 2017	(1 page)
25 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(7 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 Mr Andrew John Riley as a director on 27 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Phillip Maurice Woodrow as a director on 27 September 2016	(1 page)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 7,181,927	(7 pages)
28 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 7,181,927	(7 pages)
09 Mar 2015	AP01	Appointment of Mr Phillip 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)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
29 Sep 2014	MR04	Satisfaction of charge 7 in full	(1 page)
09 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 7,181,927	(7 pages)
09 Jun 2014	CH01	Director's details changed for Mr Richard Graham Quinton Kellett-Clarke on 1 June 2013	(2 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 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)
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	(11 pages)
10 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(8 pages)
29 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(8 pages)
29 May 2012	CH03	Secretary's details changed for Jane Mackie on 29 May 2012	(1 page)
23 May 2012	AA	Full accounts made up to 31 October 2011	(12 pages)
14 May 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	(1 page)

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