MCLAREN SOFTWARE LIMITED
Company is dissolved
General Information
NAME
MCLAREN SOFTWARE LIMITED
COMPANY NUMBER
SC213218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/11/2000
(23 years and 11 months old)
WEBSITE
https://www.idoxgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2022
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
26/06/2001
25/02/2004
MCLAREN TECHNOLOGIES LIMITED
View all previous names
GLASGOW
G1 3RS
72 Gordon Street
GLASGOW
G1 3RS
Scottish Legal Life Building
95 Bothwell Street
Glasgow
Lanarkshire
G2 7JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDOX PLC | Active - Accounts Filed | View Report |
| MCLAREN SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | New Board Member Ian Michael Noble (919984394) Appointed |
| 23/11/2023 | New Board Member Ruth Paterson (924993128) Appointed |
| 23/11/2023 | New Board Member Robert James Grubb (913019098) Appointed |
Credit Risk Overview
Want to learn more about MCLAREN SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLAREN SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 485 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 445 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 13 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDOX PLC | Active - Accounts Filed | View Report |
| ELMORE TOPCO LIMITED | Non-Trading | View Report |
| IDOX SOFTWARE LTD | Active - Accounts Filed | View Report |
| IDOX TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| MCLAREN SOFTWARE GROUP LIMITED | Non-Trading | View Report |
| MCLAREN SOFTWARE GROUP LIMITED | Non-Trading | View Report |
| MCLAREN SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | New Board Member Ian Michael Noble (919984394) Appointed |
| 23/11/2023 | New Board Member Ruth Paterson (924993128) Appointed |
| 23/11/2023 | New Board Member Robert James Grubb (913019098) Appointed |
| 23/11/2023 | New Board Member Ian Michael Noble (919984394) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Robert James Grubb (913019098) Appointed |
| 04/10/2018 | New Board Member Ian Michael Noble (919984394) Appointed |
| 04/09/2018 | Jane MacKie (915764046) has left the board |
| 04/09/2018 | New Company Secretary Ruth Paterson (924993186) Appointed |
| 04/09/2018 | Jane MacKie (918554017) has left the board |
| 04/09/2018 | New Board Member Ruth Paterson (924993128) Appointed |
| 13/07/2018 | Richard Graham Quinton Kellett-Clarke (913801328) has left the board |
| 29/06/2018 | New Accounts filed |
| 13/06/2018 | New Board Member David John Meaden (924727965) Appointed |
| 20/03/2018 | Andrew John Riley (919961829) has left the board |
| 05/01/2018 | New Board Member Richard Graham Quinton Kellett-Clarke (913801328) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 23/08/2017 | Change in Reg. Office |
| 25/04/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 14/11/2016 | Richard Graham Quinton Kellett-Clarke (913801328) has left the board |
| 29/09/2016 | New Board Member Andrew John Riley (919961829) Appointed |
| 29/09/2016 | Philip Maurice Woodrow (908279292) has left the board |
| 29/09/2016 | New Board Member Jane MacKie (918554017) Appointed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 11/03/2015 | New Board Member Philip Maurice Woodrow (908279292) Appointed |
| 11/03/2015 | Peter James Russell-Smith (917762011) has left the board |
| 17/12/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 04/03/2014 | Robert Paul Maclaren Muir (906443701) has left the board |
| 04/03/2014 | New Board Member Peter James Russell-Smith (917762011) Appointed |
| 12/12/2013 | New Annual Return filed |
| 03/09/2013 | William Somerville Edmondson (913681295) has left the board |
| 20/07/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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