CAPITA MCLARENS LIMITED

Company number SC021024

Date	Type	Description	View / Download
19 Apr 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
02 May 2023	AD03	Register(s) moved to registered inspection location The Beacon 176 st. Vincent Street Glasgow G2 5SG	(2 pages)
02 May 2023	AD02	Register inspection address has been changed to The Beacon 176 st. Vincent Street Glasgow G2 5SG	(2 pages)
26 Apr 2023	AD01	Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG to Atria One 144 Morrison Street Edinburgh EH3 8EX on 26 April 2023	(2 pages)
24 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-13	(1 page)
05 Apr 2023	SH19	Statement of capital on 5 April 2023 GBP 1	(5 pages)
05 Apr 2023	SH20	Statement by Directors	(1 page)
05 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	(1 page)
05 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
25 Nov 2022	TM01	Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022	(1 page)
25 Nov 2022	AP01	Appointment of Elizabeth Helen Brownell as a director on 14 November 2022	(2 pages)
14 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(226 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(224 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
21 Dec 2021	AP01	Appointment of Mr Craig Stuart Nunn as a director on 20 December 2021	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	(1 page)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
07 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(210 pages)
07 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)