| Company Name | Macleod & Maclean Limited |
|---|---|
| Director | Stuart Angus Leask |
| Company Status | Active |
| Company Number | SC013415 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1924(99 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart Angus Leask |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2009(85 years after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hillcrest Lerwick Shetland Islands ZE1 0ST Scotland |
| Secretary Name | Debbie Leask |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2009(85 years, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Hillcrest Lerwick Shetland Islands ZE1 0ST Scotland |
| Director Name | Beryl Jean Leask |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(64 years, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 27 November 2009) |
| Role | Company Director |
| Correspondence Address | Rocklea Hillhead Lerwick Shetland ZE1 0EJ Scotland |
| Director Name | Stanley Leask |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(64 years, 1 month after company formation) |
| Appointment Duration | 17 years (resigned 25 January 2006) |
| Role | Company Director |
| Correspondence Address | Rocklea Hillhead Lerwick Shetland ZE1 0EJ Scotland |
| Secretary Name | Stanley Leask |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(64 years, 1 month after company formation) |
| Appointment Duration | 17 years (resigned 25 January 2006) |
| Role | Company Director |
| Correspondence Address | Rocklea Hillhead Lerwick Shetland ZE1 0EJ Scotland |
| Secretary Name | Philip Stanley Leask |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(81 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 18 February 2010) |
| Role | Garage Proprietor |
| Correspondence Address | 1 North Ness Lerwick Isle Of Shetland ZE1 0LZ Scotland |
Location
| Registered Address | 4 Hillcrest Lerwick Shetland Islands ZE1 0ST Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 11k at £1 | Stuart Angus Leask 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £302,354 |
| Cash | £123,066 |
| Current Liabilities | £3,100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 5 July 1971 | Delivered on: 8 July 1971 Persons entitled: The Highlands & Islands Development Board Classification: & agreement standard security Secured details: All sums due or to become due not exceeding £9,000 of principal. Particulars: Heritable property comprising subjects bounded in east by & having a frontage of 33 ft along commercial road & extending backwards therefrom 100 ft lerwick shetland. Outstanding |
|---|---|
| 5 July 1971 | Delivered on: 8 July 1971 Persons entitled: The Highlands & Islands Development Board Classification: & agreement standard security Secured details: All sums due or to become due not exceeding £9,000 of principal. Particulars: Heritable property comprising 2 acres of ground adjoining each other & bounded in the south by & having a frontage extending to 45 feet along, commercial rd & bounded in the north by, & extending to 60FT along north ness road lerwick. Outstanding |
| 22 April 1968 | Delivered on: 26 April 1968 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Ex facia absolute disposition and relative explanatory letter Secured details: All monies due or to become due by shetland lime limited. Particulars: Garage premises in commercial rd., Lerwick. Outstanding |
Filing History
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 19 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 24 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 21 November 2014 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Termination of appointment of Philip Leask as a secretary (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 February 2010 | Appointment of Debbie Leask as a secretary (3 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Appointment of Stuart Angus Leask as a director (4 pages) |
| 21 December 2009 | Registered office address changed from Rocklea 1 Hillhead Lerwick Shetland ZE1 0EJ on 21 December 2009 (2 pages) |
| 21 December 2009 | Termination of appointment of Beryl Leask as a director (2 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members
|
| 20 April 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 30 December 2004 | Return made up to 31/12/04; full list of members
|
| 14 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 31 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 15 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 October 1999 | Auditor's resignation (1 page) |
| 26 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 October 1986 | Accounts for a small company made up to 30 September 1985 (5 pages) |
| 26 April 1968 | Alter mem and arts (6 pages) |
| 5 December 1924 | Incorporation (21 pages) |