A. Macaulay Limited

Company Name	A. Macaulay Limited
Director	Elizabeth Alexandra Murray Macphail
Company Status	Active
Company Number	SC023996
Category	Private Limited Company
Incorporation Date	3 April 1946(78 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Elizabeth Alexandra Murray Macphail
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(57 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Beauty Therapist
Country of Residence	Scotland
Correspondence Address	11 Goathill Road Stornoway Western Isles HS1 2NJ Scotland

Secretary Name	Mrs Jean Macleod
Status	Current
Appointed	20 March 2018(72 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	22a Goathill Crescent Stornoway Isle Of Lewis HS1 2TB Scotland

Director Name	Donald Macgregor Macleod
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(42 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 27 October 2003)
Role	Master Baker
Correspondence Address	22a Goathill Crescent Stornoway Isle Of Lewis HS1 2TB Scotland

Director Name	Elizabeth Murray Macphail
Date of Birth	March 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(42 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 May 1998)
Role	Housewife
Correspondence Address	11 Goathill Road Stornoway Isle Of Lewis HS1 2NJ Scotland

Secretary Name	Donald Macgregor Macleod
Nationality	British
Status	Resigned
Appointed	29 December 1988(42 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	22a Goathill Crescent Stornoway Isle Of Lewis HS1 2TB Scotland

Secretary Name	John Macleod
Nationality	British
Status	Resigned
Appointed	12 May 1998(52 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 20 March 2018)
Role	Company Director
Correspondence Address	Highfield Goathill Crescent Stornoway Isle Of Lewis HS1 2TA Scotland

Contact

Website	spglimited.com
Email address	[email protected]
Telephone	01896 759018
Telephone region	Galashiels

Location

Registered Address	22a Goathill Crescent Stornoway Isle Of Lewis HS1 2TB Scotland
Constituency	Na h-Eileanan an Iar
Ward	SteÃ²rnabhagh a Deas
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	J & E Macleod LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

25 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 29 February 2020 (5 pages)
25 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 28 February 2019 (5 pages)
22 September 2018	Termination of appointment of John Macleod as a secretary on 20 March 2018 (1 page)
22 September 2018	Notification of Elizabeth Alexandra Murray Macphail as a person with significant control on 20 March 2018 (2 pages)
22 September 2018	Cessation of John Anderson Macleod as a person with significant control on 20 March 2018 (1 page)
22 September 2018	Appointment of Mrs Jean Macleod as a secretary on 20 March 2018 (2 pages)
22 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 28 February 2018 (5 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
30 March 2017	Micro company accounts made up to 28 February 2017 (5 pages)
30 March 2017	Micro company accounts made up to 28 February 2017 (5 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
2 April 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 April 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 6,000 (4 pages)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 6,000 (4 pages)
1 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 6,000 (4 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 6,000 (4 pages)
22 April 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 April 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
12 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 6,000 (4 pages)
12 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 6,000 (4 pages)
26 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
19 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Elizabeth Macphail on 27 September 2010 (2 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Elizabeth Macphail on 27 September 2010 (2 pages)
13 April 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
13 April 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
12 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
1 April 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
1 April 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
30 July 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
30 July 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
1 October 2007	Return made up to 27/09/07; full list of members (2 pages)
1 October 2007	Return made up to 27/09/07; full list of members (2 pages)
10 May 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
10 May 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
29 September 2006	Return made up to 27/09/06; full list of members (2 pages)
29 September 2006	Return made up to 27/09/06; full list of members (2 pages)
28 March 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
28 March 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
27 September 2005	Return made up to 27/09/05; full list of members (2 pages)
27 September 2005	Return made up to 27/09/05; full list of members (2 pages)
2 September 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
2 September 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
9 October 2004	Return made up to 30/09/04; full list of members (6 pages)
9 October 2004	Return made up to 30/09/04; full list of members (6 pages)
15 June 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
15 June 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
7 November 2003	Return made up to 16/10/03; full list of members (6 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Return made up to 16/10/03; full list of members (6 pages)
8 July 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
8 July 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
23 October 2002	Return made up to 24/10/02; full list of members (6 pages)
23 October 2002	Return made up to 24/10/02; full list of members (6 pages)
12 April 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
12 April 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
14 November 2001	Return made up to 24/10/01; full list of members (6 pages)
14 November 2001	Return made up to 24/10/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 28 February 2001 (6 pages)
18 April 2001	Full accounts made up to 28 February 2001 (6 pages)
3 November 2000	Return made up to 24/10/00; full list of members (6 pages)
3 November 2000	Return made up to 24/10/00; full list of members (6 pages)
3 October 2000	Full accounts made up to 29 February 2000 (7 pages)
3 October 2000	Full accounts made up to 29 February 2000 (7 pages)
14 December 1999	Return made up to 24/10/99; full list of members (6 pages)
14 December 1999	Return made up to 24/10/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 28 February 1999 (8 pages)
29 June 1999	Full accounts made up to 28 February 1999 (8 pages)
14 January 1999	Return made up to 24/10/98; full list of members (6 pages)
14 January 1999	Return made up to 24/10/98; full list of members (6 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Director resigned (1 page)
4 January 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
4 January 1999	Secretary resigned (1 page)
27 October 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
7 May 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
29 October 1996	Return made up to 31/10/96; no change of members 363(287) ‐ Registered office changed on 29/10/96 (4 pages)
29 October 1996	Return made up to 31/10/96; no change of members 363(287) ‐ Registered office changed on 29/10/96 (4 pages)
17 April 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
17 April 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
30 October 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
14 June 1995	Accounts for a small company made up to 28 February 1995 (6 pages)

A. Macaulay Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland