Capita McLarens Limited

Company Name	Capita McLarens Limited
Company Status	Liquidation
Company Number	SC021024
Category	Private Limited Company
Incorporation Date	13 May 1939(84 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 December 2016(77 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Craig Stuart Nunn
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(82 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	31 March 2008(68 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	01 December 2008(69 years, 7 months after company formation)
Appointment Duration	15 years
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	George Cuthbert
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2000)
Role	Chartered Loss Adjuster
Correspondence Address	6 Chepstow Douglas Road Harpenden Hertfordshire AL5 2HW

Director Name	Mr William Currie
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1995)
Role	Chartered Loss Adjuster
Country of Residence	Scotland
Correspondence Address	Annfield 18 Victoria Road Brookfield Johnstone Renfrewshire PA5 8TZ Scotland

Director Name	Arthur John Cork
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Dodds Farm Ingatestone Essex CM4 0NW

Director Name	Raymond Aloysius Donoghue
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 May 1993)
Role	Chartered Loss Adjuster
Correspondence Address	1 Wallston Close Wenvoe Cardiff South Glamorgan CF5 6AS Wales

Director Name	Ian Paul Drury
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 June 2001)
Role	Chartered Loss Adjuster
Correspondence Address	4 Nursery Cottages Wetherby Road, Rufforth York North Yorkshire YO23 3QB

Director Name	David Chaplin
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1996)
Role	Chartered Loss Adjuster
Correspondence Address	42 Thorntree Green Appleton Warrington Cheshire WA4 4QU

Director Name	Michael Brian Bullett
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1992)
Role	Chartered Loss Adjuster
Correspondence Address	44 Avenue Road Dorridge Solihull West Midlands B93 8LA

Director Name	Alexander McCullough Gargolinski
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 June 2001)
Role	Chartered Loss Adjuster
Correspondence Address	1 Marlborough Close Tunbridge Wells Kent TN4 8XZ

Director Name	Donald Mathison Braidwood
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 1993)
Role	Chartered Loss Adjuster
Correspondence Address	Druimfas 19 Balgrove Road Gauldry Newport-On-Tay Fife DD6 8RW Scotland

Director Name	Trevor Alan Bladen
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1990)
Role	Chartered Loss Adjuster
Correspondence Address	97 Guywood Lane Romiley Stockport Cheshire SK6 4AW

Director Name	George Frank Gooden
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 1998)
Role	Chartered Loss Adjuster
Correspondence Address	St Judes 17 Victoria Road Woodbridge Suffolk IP12 1EJ

Director Name	Malcolm Scott Beer
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1990)
Role	Chartered Loss Adjuster
Correspondence Address	24 Byron Court Harrogate North Yorkshire HG2 0LL

Director Name	Robert Francis Goring
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 1997)
Role	Chartered Loss Adjuster
Correspondence Address	46 Grove Road Ilkley LS29 9QF

Director Name	David MacDonald Baird
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 June 2001)
Role	Chartered Loss Adjuster
Correspondence Address	13-16 Britton Street London EC1M 5SX

Director Name	Neville Douglas Gray
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 December 1994)
Role	Chartered Loss Adjuster
Correspondence Address	3 Howard Close Dunchurch Rugby Warwickshire CV22 6PU

Director Name	Alan William Arthur
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1991)
Role	Chartered Loss Adjuster
Correspondence Address	Songers Boxted Essex CO4 5RE

Director Name	John Mitchell Andrews
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1991)
Role	Chartered Loss Adjuster
Correspondence Address	5 Ardgare Shandon Helensburgh Dunbartonshire G84 8NW Scotland

Director Name	Robin John Craig Gray
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 1997)
Role	Chartered Loss Adjuster
Correspondence Address	39 Crosswood Crescent Balerno Midlothian EH14 7LX Scotland

Secretary Name	Peter Michael Tinsley
Nationality	British
Status	Resigned
Appointed	31 December 1988(49 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hollyshaw Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Leslie Bagshaw
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(51 years after company formation)
Appointment Duration	11 years, 1 month (resigned 18 June 2001)
Role	Chartered Loss Adjuster
Correspondence Address	Hayes Farm 34 Kenyon Lane Lowton Warrington Cheshire WA3 1LH

Director Name	Martyn Beesley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(53 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	32 Usher Park Road Haxby York North Yorkshire YO3 3RY

Director Name	Michael Charles Damian Barnes
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(57 years after company formation)
Appointment Duration	5 years, 1 month (resigned 18 June 2001)
Role	Loss Adjuster
Correspondence Address	66 Ringmer Avenue London SW6 5LW

Director Name	Mr Martin Laurie Almond
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1997(58 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 June 2001)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	108 Thame Road Warborough Wallingford Oxfordshire OX10 7DG

Director Name	Simon Oliver Green-Wilkinson
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1997(58 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 June 2001)
Role	Loss Adjuster
Correspondence Address	1 Lavershot Court London Road Windlesham Surrey GU20 6LF

Director Name	Peter Golding
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(58 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 June 2001)
Role	Loss Adjuster
Correspondence Address	Thatched Cottage Conduit Lane Woodham Mortimer Maldon Essex CM9 6SZ

Director Name	Richard Brendan George
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(59 years after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2001)
Role	Loss Adjuster
Correspondence Address	5 Riverside Green Kings Somborne Stockbridge Hampshire SO20 6NG

Director Name	Peter Geoffrey Chart
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(60 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 June 2001)
Role	Loss Adjuster
Correspondence Address	24 Shepherds Way Rickmansworth Hertfordshire WD3 2NL

Director Name	Mr Bryan James Clark
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(61 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 June 2001)
Role	Loss Adjuster
Country of Residence	Wales
Correspondence Address	5 Ostringen Close Abergavenny Gwent NP7 5LY Wales

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	18 June 2001(62 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2005)
Role	Accountant
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Philip Charles Braithwaite
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(62 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 March 2002)
Role	Business Support Manager
Correspondence Address	90 Rosebury Road Muswell Hill London N10 2LA

Director Name	William Ellsworth Dye
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(63 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 January 2004)
Role	Company Director
Correspondence Address	5 Taverners Close Addison Avenue London W11 4RH

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(66 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	mclarens.com

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.5m at £1	Capita Insurance Services Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£261,125
Gross Profit	-£296,016
Net Worth	-£13,221,995
Cash	£277,568
Current Liabilities	£13,652,682

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (11 months, 1 week ago)
Next Return Due	14 January 2024 (1 month, 1 week from now)

Charges

31 January 1985	Delivered on: 5 February 1985 Satisfied on: 18 April 2003 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8A auchingramont road,hamilton. Fully Satisfied
16 April 1979	Delivered on: 25 April 1979 Satisfied on: 31 October 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 January 2021	Change of details for Capita Insurance Services Group Limited as a person with significant control on 24 September 2020 (2 pages)
19 November 2020	Director's details changed for Mrs Francesca Anne Todd on 25 September 2020 (2 pages)
18 November 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
18 November 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
14 August 2020	Full accounts made up to 31 December 2019 (17 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (20 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 January 2019	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
10 January 2019	Change of details for Capita Insurance Services Group Limited as a person with significant control on 6 December 2018 (2 pages)
18 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
18 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (22 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
25 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
18 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
8 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
6 January 2017	Appointment of Mrs Francesca Anne Todd as a director on 29 December 2016 (2 pages)
6 January 2017	Appointment of Mrs Francesca Anne Todd as a director on 29 December 2016 (2 pages)
27 September 2016	Full accounts made up to 31 December 2015 (18 pages)
27 September 2016	Full accounts made up to 31 December 2015 (18 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5,497,235 (5 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5,497,235 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 February 2015	Section 519 (4 pages)
9 February 2015	Section 519 (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,497,235 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,497,235 (5 pages)
20 October 2014	Section 519 (1 page)
20 October 2014	Section 519 (1 page)
15 October 2014	Auditor's resignation (2 pages)
15 October 2014	Auditor's resignation (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 5,497,235 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 5,497,235 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 October 2011	Full accounts made up to 31 December 2010 (17 pages)
7 October 2011	Full accounts made up to 31 December 2010 (17 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 October 2010	Auditor's resignation (1 page)
15 October 2010	Auditor's resignation (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 September 2010	Statement of company's objects (2 pages)
3 September 2010	Statement of company's objects (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
7 January 2010	Secretary's details changed for Capita Group Secretary Limited on 18 April 2009 (1 page)
7 January 2010	Secretary's details changed for Capita Group Secretary Limited on 18 April 2009 (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (17 pages)
2 October 2009	Full accounts made up to 31 December 2008 (17 pages)
19 February 2009	Return made up to 31/01/09; full list of members (3 pages)
19 February 2009	Return made up to 31/01/09; full list of members (3 pages)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
21 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
21 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
3 September 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
3 September 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
8 August 2008	Full accounts made up to 31 December 2007 (16 pages)
8 August 2008	Full accounts made up to 31 December 2007 (16 pages)
30 June 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
30 June 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
16 June 2008	Director appointed richard john shearer (2 pages)
16 June 2008	Director appointed richard john shearer (2 pages)
12 May 2008	Director appointed capita corporate director LIMITED (2 pages)
12 May 2008	Director appointed capita corporate director LIMITED (2 pages)
9 May 2008	Appointment terminated director paul pindar (1 page)
9 May 2008	Appointment terminated director paul pindar (1 page)
7 May 2008	Appointment terminated director gordon hurst (1 page)
7 May 2008	Appointment terminated director gordon hurst (1 page)
20 February 2008	Return made up to 28/01/08; full list of members (2 pages)
20 February 2008	Return made up to 28/01/08; full list of members (2 pages)
15 August 2007	Full accounts made up to 31 December 2006 (16 pages)
15 August 2007	Full accounts made up to 31 December 2006 (16 pages)
2 February 2007	Return made up to 28/01/07; full list of members (2 pages)
2 February 2007	Return made up to 28/01/07; full list of members (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
5 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2006	Return made up to 28/01/06; full list of members (2 pages)
2 February 2006	Return made up to 28/01/06; full list of members (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
14 November 2005	Full accounts made up to 31 December 2004 (18 pages)
14 November 2005	Full accounts made up to 31 December 2004 (18 pages)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
26 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
8 February 2005	Return made up to 28/01/05; full list of members (3 pages)
8 February 2005	Return made up to 28/01/05; full list of members (3 pages)
19 July 2004	Full accounts made up to 31 December 2003 (20 pages)
19 July 2004	Full accounts made up to 31 December 2003 (20 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
27 January 2004	Return made up to 28/01/04; full list of members (3 pages)
27 January 2004	Return made up to 28/01/04; full list of members (3 pages)
10 December 2003	Full accounts made up to 31 December 2002 (22 pages)
10 December 2003	Full accounts made up to 31 December 2002 (22 pages)
9 October 2003	Return made up to 31/12/01; full list of members; amend (15 pages)
9 October 2003	Return made up to 31/12/01; full list of members; amend (15 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
18 April 2003	Dec mort/charge * (4 pages)
18 April 2003	Dec mort/charge * (4 pages)
4 April 2003	New director appointed (1 page)
4 April 2003	New director appointed (1 page)
11 February 2003	Full accounts made up to 31 December 2001 (21 pages)
11 February 2003	Full accounts made up to 31 December 2001 (21 pages)
31 December 2002	Return made up to 31/12/02; full list of members (5 pages)
31 December 2002	Return made up to 31/12/02; full list of members (5 pages)
17 December 2002	New director appointed (1 page)
17 December 2002	New director appointed (1 page)
31 October 2002	Dec mort/charge * (4 pages)
31 October 2002	Dec mort/charge * (4 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
10 September 2002	New director appointed (3 pages)
10 September 2002	New director appointed (3 pages)
10 September 2002	New director appointed (3 pages)
10 September 2002	New director appointed (3 pages)
26 July 2002	Group of companies' accounts made up to 30 April 2001 (29 pages)
26 July 2002	Group of companies' accounts made up to 30 April 2001 (29 pages)
23 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
28 June 2002	New director appointed (1 page)
28 June 2002	New director appointed (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (6 pages)
25 March 2002	New director appointed (6 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (3 pages)
20 March 2002	New director appointed (3 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
26 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (14 pages)
26 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (14 pages)
18 December 2001	Delivery ext'd 3 mth 30/04/01 (1 page)
18 December 2001	Delivery ext'd 3 mth 30/04/01 (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (4 pages)
10 August 2001	New director appointed (3 pages)
10 August 2001	Company name changed mclaren dick & company LIMITED\certificate issued on 10/08/01 (2 pages)
10 August 2001	New director appointed (4 pages)
10 August 2001	Company name changed mclaren dick & company LIMITED\certificate issued on 10/08/01 (2 pages)
10 August 2001	New director appointed (3 pages)
10 August 2001	Director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: the beacon 176 st vincent street glasgow G2 5SG (1 page)
7 August 2001	Registered office changed on 07/08/01 from: the beacon 176 st vincent street glasgow G2 5SG (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
2 August 2001	Registered office changed on 02/08/01 from: messrs grant thornton 1/4 atholl crescent edinburgh EH3 8LQ (1 page)
2 August 2001	Registered office changed on 02/08/01 from: messrs grant thornton 1/4 atholl crescent edinburgh EH3 8LQ (1 page)
24 July 2001	New secretary appointed;new director appointed (3 pages)
24 July 2001	New secretary appointed;new director appointed (3 pages)
19 July 2001	New secretary appointed;new director appointed (4 pages)
19 July 2001	New secretary appointed;new director appointed (4 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned;director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned;director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Memorandum and Articles of Association (4 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Memorandum and Articles of Association (4 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2001	Memorandum and Articles of Association (4 pages)
15 June 2001	Memorandum and Articles of Association (4 pages)
1 June 2001	Full group accounts made up to 30 April 2000 (29 pages)
1 June 2001	Full group accounts made up to 30 April 2000 (29 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2001	Memorandum and Articles of Association (16 pages)
9 April 2001	Memorandum and Articles of Association (16 pages)
5 April 2001	Ad 01/02/01--------- Â£ si 148710@1=148710 Â£ ic 5348525/5497235 (8 pages)
5 April 2001	Ad 01/02/01--------- Â£ si 148710@1=148710 Â£ ic 5348525/5497235 (8 pages)
25 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director's particulars changed (46 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Director's particulars changed (46 pages)
20 December 2000	Delivery ext'd 3 mth 30/04/00 (2 pages)
20 December 2000	Delivery ext'd 3 mth 30/04/00 (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
10 August 2000	Ad 06/07/00--------- Â£ si 11639@1=11639 Â£ ic 5336886/5348525 (2 pages)
10 August 2000	Ad 06/07/00--------- Â£ si 11639@1=11639 Â£ ic 5336886/5348525 (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
12 July 2000	Ad 15/06/00--------- Â£ si 32339@1=32339 Â£ ic 5304547/5336886 (2 pages)
12 July 2000	Ad 15/06/00--------- Â£ si 32339@1=32339 Â£ ic 5304547/5336886 (2 pages)
15 May 2000	Ad 12/04/00--------- Â£ si 193@1=193 Â£ ic 5304354/5304547 (2 pages)
15 May 2000	Ad 12/04/00--------- Â£ si 193@1=193 Â£ ic 5304354/5304547 (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
19 April 2000	Ad 12/04/00--------- Â£ si 50688@1=50688 Â£ ic 5253666/5304354 (6 pages)
19 April 2000	Ad 12/04/00--------- Â£ si 50688@1=50688 Â£ ic 5253666/5304354 (6 pages)
28 February 2000	Full group accounts made up to 30 April 1999 (26 pages)
28 February 2000	Full group accounts made up to 30 April 1999 (26 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (56 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (56 pages)
3 September 1999	Ad 07/06/99--------- Â£ si 59850@1=59850 Â£ ic 5139116/5198966 (2 pages)
3 September 1999	Ad 07/06/99--------- Â£ si 59850@1=59850 Â£ ic 5139116/5198966 (2 pages)
25 August 1999	Ad 07/06/99--------- Â£ si 15400@1=15400 Â£ ic 5123716/5139116 (2 pages)
25 August 1999	Ad 07/06/99--------- Â£ si 15400@1=15400 Â£ ic 5123716/5139116 (2 pages)
8 August 1999	Ad 07/06/99--------- Â£ si 112210@1=112210 Â£ ic 5011506/5123716 (4 pages)
8 August 1999	Ad 07/06/99--------- Â£ si 112210@1=112210 Â£ ic 5011506/5123716 (4 pages)
27 July 1999	Ad 07/06/99--------- Â£ si 1797534@1=1797534 Â£ ic 3151657/4949191 (18 pages)
27 July 1999	Ad 07/06/99--------- Â£ si 1797534@1=1797534 Â£ ic 3151657/4949191 (18 pages)
27 July 1999	Ad 02/07/99--------- Â£ si 62315@1=62315 Â£ ic 4949191/5011506 (4 pages)
27 July 1999	Ad 02/07/99--------- Â£ si 62315@1=62315 Â£ ic 4949191/5011506 (4 pages)
15 July 1999	Â£ nc 4000000/6000000 08/04/99 (1 page)
15 July 1999	Â£ nc 4000000/6000000 08/04/99 (1 page)
15 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
1 March 1999	Full group accounts made up to 30 April 1998 (24 pages)
1 March 1999	Full group accounts made up to 30 April 1998 (24 pages)
20 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed (32 pages)
20 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed (32 pages)
12 January 1999	Ad 03/12/98--------- Â£ si 22500@1=22500 Â£ ic 3129157/3151657 (2 pages)
12 January 1999	Ad 03/12/98--------- Â£ si 22500@1=22500 Â£ ic 3129157/3151657 (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Ad 15/10/98--------- Â£ si 32000@1=32000 Â£ ic 3097157/3129157 (6 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Ad 15/10/98--------- Â£ si 32000@1=32000 Â£ ic 3097157/3129157 (6 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
23 September 1998	Ad 07/03/97--------- Â£ si 54@1 (2 pages)
23 September 1998	Ad 02/07/98--------- Â£ si 60@1=60 Â£ ic 3097043/3097103 (2 pages)
23 September 1998	Ad 02/07/98--------- Â£ si 60@1=60 Â£ ic 3097043/3097103 (2 pages)
23 September 1998	Ad 07/03/97--------- Â£ si 54@1 (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
3 March 1998	Full group accounts made up to 30 April 1997 (26 pages)
3 March 1998	Full group accounts made up to 30 April 1997 (26 pages)
23 January 1998	Ad 04/12/97--------- Â£ si 1437@1=1437 Â£ ic 3095606/3097043 (2 pages)
23 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (32 pages)
23 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (32 pages)
23 January 1998	Ad 04/12/97--------- Â£ si 1437@1=1437 Â£ ic 3095606/3097043 (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
3 December 1997	Ad 16/10/97--------- Â£ si 208516@1=208516 Â£ ic 2887090/3095606 (12 pages)
3 December 1997	Ad 16/10/97--------- Â£ si 208516@1=208516 Â£ ic 2887090/3095606 (12 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
1 August 1997	Particulars of contract relating to shares (4 pages)
1 August 1997	Ad 07/03/97--------- Â£ si 305404@1=305404 Â£ ic 2581686/2887090 (24 pages)
1 August 1997	Ad 07/03/97--------- Â£ si 305404@1=305404 Â£ ic 2581686/2887090 (24 pages)
1 August 1997	Particulars of contract relating to shares (4 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
28 February 1997	Full group accounts made up to 30 April 1996 (28 pages)
28 February 1997	Full group accounts made up to 30 April 1996 (28 pages)
24 January 1997	Return made up to 31/12/96; change of members (24 pages)
24 January 1997	Return made up to 31/12/96; change of members (24 pages)
20 November 1996	Memorandum and Articles of Association (21 pages)
20 November 1996	Â£ nc 3000000/4000000 18/10/96 (1 page)
20 November 1996	Memorandum and Articles of Association (21 pages)
20 November 1996	Â£ nc 3000000/4000000 18/10/96 (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
29 February 1996	Full group accounts made up to 30 April 1995 (27 pages)
29 February 1996	Full group accounts made up to 30 April 1995 (27 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (2 pages)
17 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (24 pages)
17 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (24 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
2 July 1986	Secretary resigned (2 pages)
2 July 1986	Secretary resigned (2 pages)
23 April 1985	New secretary appointed (10 pages)
23 April 1985	New secretary appointed (10 pages)
13 May 1939	Certificate of incorporation (1 page)
13 May 1939	Certificate of incorporation (1 page)

Capita McLarens Limited

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