MCLAREN SOFTWARE GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

MCLAREN SOFTWARE GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MCLAREN SOFTWARE GROUP LIMITED was incorporated 16 years ago on 22/05/2003 and has the registered number: SC249930. The accounts status is DORMANT and accounts are next due on 31/07/2019.

MCLAREN SOFTWARE GROUP LIMITED - GLASGOW

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017 31/07/2019

Registered Office

72 GORDON STREET
GLASGOW
G1 3RS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MCLAREN SOFTWARE LIMITED (until 25/02/2004)
LYCIDAS (390) LIMITED (until 08/07/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/05/2016 19/06/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES GRUBB Oct 1980 British Director 2018-11-01 CURRENT
MR PHILIP MAURICE WOODROW Nov 1966 British Director 2018-02-21 CURRENT
MRS RUTH PATERSON Secretary 2018-08-30 CURRENT
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2003-05-22 UNTIL 2003-06-23 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-22 UNTIL 2003-06-23 RESIGNED
MR NEIL DAVID CRABB Aug 1967 United Kingdom Director 2003-07-01 UNTIL 2008-12-31 RESIGNED
MR WILLIAM SOMERVILLE EDMONDSON Feb 1969 British Director 2010-12-13 UNTIL 2013-08-14 RESIGNED
MR GRAHAM FLEMING BARNET Sep 1963 British Director 2008-12-31 UNTIL 2010-12-13 RESIGNED
HAMISH MCLEOD GROSSART Jul 1959 British Director 2003-07-01 UNTIL 2008-01-31 RESIGNED
MR DAVID JOHN CRAIG Jan 1964 British Director 2003-06-23 UNTIL 2008-02-08 RESIGNED
MR PETER JAMES RUSSELL-SMITH Mar 1961 Australian Director 2014-02-26 UNTIL 2015-02-27 RESIGNED
BRENDAN TURLEY Jul 1967 British Director 2004-10-25 UNTIL 2006-04-19 RESIGNED
ANTHONY GEORGE HEYWOOD Sep 1954 British Director 2009-05-23 UNTIL 2010-12-13 RESIGNED
MR ANDREW JOHN RILEY May 1972 British Director 2016-09-27 UNTIL 2018-03-03 RESIGNED
ROBERT PAUL MACLAREN MUIR Aug 1964 British Director 2003-06-23 UNTIL 2014-02-26 RESIGNED
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE Nov 1954 British Director 2010-12-13 UNTIL 2016-11-09 RESIGNED
MR PHILLIP MAURICE WOODROW Nov 1966 British Director 2015-02-27 UNTIL 2016-09-27 RESIGNED
SHONAGH KATHERINE MACVICAR Mar 1976 Secretary 2008-02-08 UNTIL 2008-10-09 RESIGNED
MR DAVID JOHN CRAIG Jan 1964 British Secretary 2003-06-23 UNTIL 2008-02-08 RESIGNED
JANE MACKIE Secretary 2010-12-13 UNTIL 2018-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idox Plc 2016-05-31 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MCLAREN SOFTWARE GROUP LIMITED 2017-07-26 31-10-2016 £-995 equity
Abbreviated Company Accounts - MCLAREN SOFTWARE GROUP LIMITED 2016-06-18 31-10-2015 £-995 equity
Abbreviated Company Accounts - MCLAREN SOFTWARE GROUP LIMITED 2015-02-06 31-10-2014 £-995,000 equity

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