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McLaren Software Limited
McLaren Software Limited is a dissolved company incorporated on 27 November 2000 with the registered office located in Glasgow, City of Glasgow. McLaren Software Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
19 September 2023
(1 year 11 months ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC213218
Private limited company
Scottish Company
Age
24 years
Incorporated
27 November 2000
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about McLaren Software Limited
Contact
Address
72 Gordon Street
(First Floor)
Glasgow
G1 3RS
Scotland
Same address for the past
8 years
Companies in G1 3RS
Telephone
Unreported
Email
Unreported
Website
Mclarensoftware.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Ruth Paterson
Director • Secretary • Solicitor • Irish • Lives in Northern Ireland • Born in Feb 1984
Mr Robert James Grubb
Director • British • Lives in England • Born in Oct 1980
Mr David John Meaden
Director • British • Lives in England • Born in Aug 1961
Mr Ian Michael Noble
Director • British • Lives in England • Born in Jul 1956
Idox Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Idox Software Ltd
Mrs Ruth Paterson is a mutual person.
Active
Idox Geospatial Ltd
Mrs Ruth Paterson is a mutual person.
Active
Tascomi Ltd
Mrs Ruth Paterson and Mr Ian Michael Noble are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period
31 Oct
⟶
31 Oct 2019
Traded for
12 months
Cash in Bank
£149K
Decreased by £227K (-60%)
Turnover
£5.04M
Decreased by £175K (-3%)
Employees
31
Decreased by 4 (-11%)
Total Assets
£12.6M
Increased by £1.91M (+18%)
Total Liabilities
-£1.83M
Increased by £541K (+42%)
Net Assets
£10.77M
Increased by £1.37M (+15%)
Debt Ratio (%)
15%
Increased by 2.47% (+20%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 19 Sep 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Voluntary Strike-Off Suspended
3 Years Ago on 11 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 10 Aug 2021
Application To Strike Off
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 26 Nov 2020
Subsidiary Accounts Submitted
5 Years Ago on 3 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2023
Satisfaction of charge SC2132180007 in full
Submitted on 14 Apr 2023
Satisfaction of charge SC2132180008 in full
Submitted on 14 Apr 2023
All of the property or undertaking has been released from charge SC2132180008
Submitted on 25 Jan 2023
All of the property or undertaking has been released from charge SC2132180007
Submitted on 25 Jan 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 5 Dec 2022
Confirmation statement made on 26 November 2021 with updates
Submitted on 26 Nov 2021
Voluntary strike-off action has been suspended
Submitted on 11 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Aug 2021
Application to strike the company off the register
Submitted on 2 Aug 2021
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Repayment History
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