Company Information for MCLARNONWORLD LIMITED
120 C/O GRANTS ACCOUNTANTS, 5TH FLOOR, WEST REGENT STREET, GLASGOW, G2 2QD,
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Company Registration Number
SC312291
Private Limited Company
Active |
Company Name | |
---|---|
MCLARNONWORLD LIMITED | |
Legal Registered Office | |
120 C/O GRANTS ACCOUNTANTS, 5TH FLOOR WEST REGENT STREET GLASGOW G2 2QD Other companies in G1 | |
Company Number | SC312291 | |
---|---|---|
Company ID Number | SC312291 | |
Date formed | 2006-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB897653651 |
Last Datalog update: | 2023-12-05 19:02:33 |
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Officer | Role | Date Appointed |
---|---|---|
GRANTS SCOTLAND LIMITED |
||
GERARD MARTIN MCLARNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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DAVID STARK CONSULTANTS LTD | Company Secretary | 2017-06-02 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
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AMANDA SHIELDS CONSULTANCY LTD | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
MAXWELL BRODIE CONSULTANCY LTD | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
MORVIAN LIMITED | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
AJ MACLACHLAN CONSULTING LIMITED | Company Secretary | 2012-01-10 | CURRENT | 2012-01-10 | Liquidation | |
CGT ENGINEERING SERVICES LTD | Company Secretary | 2012-01-06 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
CRUNIV LTD | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Liquidation | |
JAC 1968 LIMITED | Company Secretary | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
INTERCONTINENTAL DATA SERVICES LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Liquidation | |
AFW TECHNICAL CONSULTING LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
C-NINE CONSULTANTS LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2017-08-01 | |
VIVID LOGIC LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-11-19 | Liquidation | |
CLEVEDEN CONSULTING SOLUTIONS LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
4BIT CONSULTING LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
LOCHWARD LIMITED | Company Secretary | 2010-02-03 | CURRENT | 2007-02-02 | Active | |
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DAIKO LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2009-09-07 | Liquidation | |
ARRANVIEW LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-06-25 | Active - Proposal to Strike off | |
HAZELWOOD CONSULTANTS LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
HOPE HEALTHCARE LTD | Company Secretary | 2009-03-31 | CURRENT | 2009-03-04 | Dissolved 2015-06-23 | |
CLYDEVIEW LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-03 | Dissolved 2017-09-19 | |
SUNSIDE LIMITED | Company Secretary | 2009-03-05 | CURRENT | 2009-02-18 | Active - Proposal to Strike off | |
NEWARK DATA SOLUTIONS LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
FORESTGATE LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2008-11-14 | Dissolved 2018-03-08 | |
JJD BUSINESS ANALYSIS LTD. | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Dissolved 2013-10-18 | |
BURNBANK LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-08-29 | Dissolved 2017-09-19 | |
FORZA CONSULTING LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-10-04 | |
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MM-DESIGNLAB LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2015-02-13 | |
METHVEN COMPUTING LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
PATERSON DATA SOLUTIONS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-05-30 | |
LAKECROFT LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
LAKECOVE LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-02 | Active | |
MG TECHNOLOGY MANAGEMENT LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2014-08-22 | |
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ECRIVAIN TECHNICAL PUBLISHING LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
FB INTERNATIONAL LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
TIMEBRAE LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-07-11 | Active | |
H BROWN PROJECTS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2013-10-15 | |
BARBES CONSULTING LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
GREENBURN LIMITED | Company Secretary | 2006-03-02 | CURRENT | 2006-01-16 | Dissolved 2016-10-04 | |
COYOTE BROWN LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
CAMEO CONSULTANCY LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Active - Proposal to Strike off | |
MOUNTVIEW LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-12-07 | Dissolved 2014-08-30 | |
WORLD RECORD EVENTS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2003-09-18 | Dissolved 2014-12-19 | |
FRENCH CAIRN SYSTEMS LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2014-04-25 | |
ASSETREAL LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
AVAIL IT LIMITED | Company Secretary | 2005-04-21 | CURRENT | 2005-04-21 | Liquidation | |
GROVEMANSE LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-06-02 | Active | |
GILLWRIGHT LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
SOFTWARE CONTROL SYSTEMS LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2004-03-01 | Liquidation | |
ISLEBAY LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
RWT UK LTD. | Company Secretary | 2003-09-04 | CURRENT | 2003-09-04 | Dissolved 2014-11-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Gerard Martin Mclarnon as company secretary on 2019-05-21 | |
TM02 | Termination of appointment of Grants Scotland Limited on 2019-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Grants Scotland Ltd 6Th Floor, Centrum Offices 38 Queen Street Glasgow G1 3DX | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRANTS SCOTLAND LIMITED on 2013-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/13 FROM C/O Grants Scotland Limited 6Th Floor, Centrum House 38 Queen Street Glasgow G1 3DX | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN MCLARNON / 05/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 05/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 82 MITCHELL STREET GLASGOW G1 3ND | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LIMITED / 22/02/2008 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCLARNONWORLD LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MCLARNONWORLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |