Company NameA. Macaulay Limited
DirectorElizabeth Alexandra Murray Macphail
Company StatusActive
Company NumberSC023996
CategoryPrivate Limited Company
Incorporation Date3 April 1946(75 years, 1 month ago)

Business Activity

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

Directors

Director NameMiss Elizabeth Alexandra Murray Macphail
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2003(57 years, 7 months after company formation)
Appointment Duration17 years, 5 months
RoleBeauty Therapist
Country of ResidenceScotland
Correspondence Address11 Goathill Road
Stornoway
Western Isles
HS1 2NJ
Scotland
Secretary NameMrs Jean Macleod
StatusCurrent
Appointed20 March 2018(72 years after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence Address22a Goathill Crescent
Stornoway
Isle Of Lewis
HS1 2TB
Scotland
Director NameDonald Macgregor Macleod
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1988(42 years, 9 months after company formation)
Appointment Duration14 years, 10 months (resigned 27 October 2003)
RoleMaster Baker
Correspondence Address22a Goathill Crescent
Stornoway
Isle Of Lewis
HS1 2TB
Scotland
Director NameElizabeth Murray Macphail
Date of BirthMarch 1907 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1988(42 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 12 May 1998)
RoleHousewife
Correspondence Address11 Goathill Road
Stornoway
Isle Of Lewis
HS1 2NJ
Scotland
Secretary NameDonald Macgregor Macleod
NationalityBritish
StatusResigned
Appointed29 December 1988(42 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 12 May 1998)
RoleCompany Director
Correspondence Address22a Goathill Crescent
Stornoway
Isle Of Lewis
HS1 2TB
Scotland
Secretary NameJohn Macleod
NationalityBritish
StatusResigned
Appointed12 May 1998(52 years, 1 month after company formation)
Appointment Duration19 years, 10 months (resigned 20 March 2018)
RoleCompany Director
Correspondence AddressHighfield Goathill Crescent
Stornoway
Isle Of Lewis
HS1 2TA
Scotland

Contact

Websitespglimited.com
Email address[email protected]
Telephone01896 759018
Telephone regionGalashiels

Location

Registered Address22a Goathill Crescent
Stornoway
Isle Of Lewis
HS1 2TB
Scotland
ConstituencyNa h-Eileanan an Iar
WardSteòrnabhagh a Deas
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts29 February 2020 (1 year, 1 month ago)
Next Accounts Due30 November 2021 (7 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Returns

Latest Return22 September 2020 (6 months, 3 weeks ago)
Next Return Due6 October 2021 (5 months, 3 weeks from now)

Filing History

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