MCLAREN SOFTWARE LIMITED

dissolved Company number SC213218

Private Limited by Shares · Incorporated on 27th Nov 2000 · Closed on 19th Sep 2023

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SIC code: 62012
Registered office: Glasgow, G1 3RS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MCLAREN SOFTWARE LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 27th Nov 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

5 Directors View directors

3 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Grubb	Director	1st Nov 2018	This company	British	—
David Meaden	Director	1st Jun 2018	This company	British	—
Ian Noble	Director	1st Oct 2018	This company	British	—
Ruth Paterson	Secretary	30th Aug 2018	This company	Not recorded	—
Ruth Paterson	Director	30th Aug 2018	This company	Irish	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
THINKWHERE LIMITED	SC315349	25th Jan 2007	dissolved
MCLAREN SOFTWARE GROUP LIMITED	SC249930	22nd May 2003	active

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Nov 2000
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2019
Accounting reference date: 31st Oct

Timeline

27th Nov 2000 Company incorporated
27th Nov 2000 MACROBERTS CORPORATE SERVICES LIMITED appointed as Corporate nominee director
27th Nov 2000 MACROBERTS - (FIRM) appointed as Corporate nominee secretary
31st Jan 2001 MACROBERTS CORPORATE SERVICES LIMITED resigned as Corporate nominee director
31st Jan 2001 MACROBERTS - (FIRM) resigned as Corporate nominee secretary
31st Jan 2001 Alexander Allan appointed as Director
31st Jan 2001 Christopher Brighouse appointed as Director
31st Jan 2001 Paul Kasler appointed as Director
31st Jan 2001 Thomas O'Hara appointed as Director
31st Jan 2001 Thomas O'Hara appointed as Secretary
27th Apr 2001 Alexander Allan resigned as Director
27th Apr 2001 Christopher Brighouse resigned as Director
27th Apr 2001 Paul Kasler resigned as Director
27th Apr 2001 Thomas O'Hara resigned as Director
27th Apr 2001 Frank Waters appointed as Director
27th Apr 2001 Robert Muir appointed as Director
27th Apr 2001 Thomas O'Hara resigned as Secretary
27th Apr 2001 Frank Waters appointed as Secretary
18th Sep 2002 Frank Waters resigned as Director
18th Sep 2002 Frank Waters resigned as Secretary
18th Sep 2002 David Craig appointed as Secretary
22nd Jul 2004 David Craig appointed as Director
8th Feb 2008 David Craig resigned as Director
8th Feb 2008 David Craig resigned as Secretary
8th Feb 2008 Shonagh Macvicar appointed as Secretary
9th Oct 2008 Shonagh Macvicar resigned as Secretary
13th Dec 2010 William Edmondson appointed as Director
13th Dec 2010 Richard Kellett-Clarke appointed as Director
13th Dec 2010 Jane Mackie appointed as Secretary
14th Aug 2013 William Edmondson resigned as Director
26th Feb 2014 Robert Muir resigned as Director
26th Feb 2014 Peter Russell-Smith appointed as Director
27th Feb 2015 Peter Russell-Smith resigned as Director
27th Feb 2015 Philip Woodrow appointed as Director
27th Sep 2016 Philip Woodrow resigned as Director
27th Sep 2016 Andrew Riley appointed as Director
27th Sep 2016 Jane Mackie appointed as Director
9th Nov 2016 Richard Kellett-Clarke resigned as Director
3rd Jan 2018 Richard Kellett-Clarke appointed as Director
3rd Mar 2018 Andrew Riley resigned as Director
1st Jun 2018 David Meaden appointed as Director
1st Jul 2018 Richard Kellett-Clarke resigned as Director
30th Aug 2018 Ruth Paterson appointed as Director
30th Aug 2018 Jane Mackie resigned as Director
30th Aug 2018 Ruth Paterson appointed as Secretary
30th Aug 2018 Jane Mackie resigned as Secretary
1st Oct 2018 Ian Noble appointed as Director
1st Nov 2018 Robert Grubb appointed as Director
26th Nov 2022 Confirmation statement made up

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