Mclaren Software Group Ltd was founded on 22 May 2003 and are based in Glasgow. The current directors of the company are listed as Paterson, Ruth, Mackie, Jane, Grossart, Hamish Mcleod, Woodrow, Phillip Maurice at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROSSART, Hamish Mcleod | 01 July 2003 | 31 January 2008 | 1 |
| WOODROW, Phillip Maurice | 27 February 2015 | 27 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATERSON, Ruth | 30 August 2018 | - | 1 |
| MACKIE, Jane | 13 December 2010 | 30 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AP01 - Appointment of director | 06 November 2018 | |
| TM02 - Termination of appointment of secretary | 31 August 2018 | |
| AP03 - Appointment of secretary | 31 August 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AAMD - Amended Accounts | 23 March 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| TM01 - Termination of appointment of director | 16 March 2018 | |
| AP01 - Appointment of director | 21 February 2018 | |
| AD01 - Change of registered office address | 21 August 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 31 May 2017 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| AP01 - Appointment of director | 27 September 2016 | |
| TM01 - Termination of appointment of director | 27 September 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AR01 - Annual Return | 28 May 2015 | |
| AP01 - Appointment of director | 09 March 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| AA - Annual Accounts | 05 February 2015 | |
| MR04 - N/A | 29 September 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| CH01 - Change of particulars for director | 09 June 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| TM01 - Termination of appointment of director | 30 August 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AR01 - Annual Return | 29 May 2012 | |
| CH03 - Change of particulars for secretary | 29 May 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AA01 - Change of accounting reference date | 14 May 2012 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 26 March 2011 | |
| RESOLUTIONS - N/A | 23 March 2011 | |
| RESOLUTIONS - N/A | 23 March 2011 | |
| RESOLUTIONS - N/A | 14 March 2011 | |
| AP01 - Appointment of director | 18 February 2011 | |
| SH01 - Return of Allotment of shares | 16 February 2011 | |
| TM01 - Termination of appointment of director | 11 February 2011 | |
| TM01 - Termination of appointment of director | 11 February 2011 | |
| CH01 - Change of particulars for director | 11 February 2011 | |
| AP01 - Appointment of director | 10 February 2011 | |
| AP03 - Appointment of secretary | 09 February 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 December 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 December 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 December 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 December 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 December 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 December 2010 | |
| AA - Annual Accounts | 16 December 2010 | |
| AA - Annual Accounts | 16 December 2010 | |
| SH01 - Return of Allotment of shares | 04 October 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| RESOLUTIONS - N/A | 08 June 2009 | |
| MEM/ARTS - N/A | 08 June 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2008 | |
| 466(Scot) - N/A | 19 January 2008 | |
| 466(Scot) - N/A | 19 January 2008 | |
| 466(Scot) - N/A | 19 January 2008 | |
| 466(Scot) - N/A | 19 January 2008 | |
| 466(Scot) - N/A | 19 January 2008 | |
| 410(Scot) - N/A | 19 January 2008 | |
| RESOLUTIONS - N/A | 14 January 2008 | |
| RESOLUTIONS - N/A | 14 January 2008 | |
| RESOLUTIONS - N/A | 14 January 2008 | |
| RESOLUTIONS - N/A | 14 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2008 | |
| 123 - Notice of increase in nominal capital | 14 January 2008 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| 123 - Notice of increase in nominal capital | 16 November 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2007 | |
| 123 - Notice of increase in nominal capital | 09 October 2007 | |
| 466(Scot) - N/A | 05 October 2007 | |
| 466(Scot) - N/A | 05 October 2007 | |
| 466(Scot) - N/A | 05 October 2007 | |
| 466(Scot) - N/A | 05 October 2007 | |
| 466(Scot) - N/A | 05 October 2007 | |
| 410(Scot) - N/A | 05 October 2007 | |
| 363a - Annual Return | 24 May 2007 | |
| 287 - Change in situation or address of Registered Office | 06 March 2007 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 September 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
| AUD - Auditor's letter of resignation | 08 February 2005 | |
| 466(Scot) - N/A | 11 November 2004 | |
| 466(Scot) - N/A | 06 November 2004 | |
| 466(Scot) - N/A | 06 November 2004 | |
| 466(Scot) - N/A | 06 November 2004 | |
| 410(Scot) - N/A | 06 November 2004 | |
| 410(Scot) - N/A | 06 November 2004 | |
| RESOLUTIONS - N/A | 02 November 2004 | |
| RESOLUTIONS - N/A | 02 November 2004 | |
| RESOLUTIONS - N/A | 02 November 2004 | |
| RESOLUTIONS - N/A | 02 November 2004 | |
| RESOLUTIONS - N/A | 02 November 2004 | |
| 123 - Notice of increase in nominal capital | 02 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2004 | |
| AA - Annual Accounts | 09 October 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| CERTNM - Change of name certificate | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 466(Scot) - N/A | 17 July 2003 | |
| 466(Scot) - N/A | 17 July 2003 | |
| 410(Scot) - N/A | 17 July 2003 | |
| 410(Scot) - N/A | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| MEM/ARTS - N/A | 10 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 July 2003 | |
| 225 - Change of Accounting Reference Date | 09 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2003 | |
| CERTNM - Change of name certificate | 08 July 2003 | |
| 287 - Change in situation or address of Registered Office | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| NEWINC - New incorporation documents | 22 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 18 March 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 10 January 2008 | Fully Satisfied |
N/A |
| Floating charge | 02 October 2007 | Fully Satisfied |
N/A |
| Floating charge | 26 October 2004 | Fully Satisfied |
N/A |
| Floating charge | 26 October 2004 | Fully Satisfied |
N/A |
| Floating charge | 01 July 2003 | Fully Satisfied |
N/A |
| Floating charge | 01 July 2003 | Fully Satisfied |
N/A |
