D. McLeod & Son, Limited

Company Name	D. McLeod & Son, Limited
Company Status	Active
Company Number	SC032302
Category	Private Limited Company
Incorporation Date	21 May 1957(66 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Callum David McLeod
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 December 1988(31 years, 7 months after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Well Meadow Close Newton Mearns Glasgow Lanarkshire G77 6QW Scotland

Director Name	David McLeod
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 December 1988(31 years, 7 months after company formation)
Appointment Duration	35 years
Role	Fruit Merchant
Country of Residence	Scotland
Correspondence Address	20 Meadowburn Avenue Newton Mearns Glasgow Lanarkshire G77 6TA Scotland

Director Name	Mrs Catriona Maureen Cameron
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(41 years after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Craigie Drive Newton Mearns Glasgow G77 5DA Scotland

Director Name	Angus William McLeod
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(41 years after company formation)
Appointment Duration	25 years, 6 months
Role	Sales
Country of Residence	Scotland
Correspondence Address	7 The Laurels Newton Mearns Glasgow Lanarkshire G77 6XR Scotland

Secretary Name	Catriona Maureen Cameron
Nationality	British
Status	Current
Appointed	18 December 1998(41 years, 7 months after company formation)
Appointment Duration	24 years, 12 months
Role	Company Director
Correspondence Address	7 Craigie Drive Newton Mearns Glasgow G77 5DA Scotland

Director Name	Catherine Eleanor Laurie
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(31 years, 7 months after company formation)
Appointment Duration	10 years (resigned 18 December 1998)
Role	Secretary
Correspondence Address	23 Inverleven Place Lawthorn Irvine Ayrshire KA11 2DW Scotland

Director Name	David Maxwell McLeod
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(31 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 1998)
Role	Fruit Merchant
Correspondence Address	12 Orchard Court Longniddrie East Lothian

Secretary Name	Catherine Eleanor Laurie
Nationality	British
Status	Resigned
Appointed	14 December 1988(31 years, 7 months after company formation)
Appointment Duration	10 years (resigned 18 December 1998)
Role	Company Director
Correspondence Address	23 Inverleven Place Lawthorn Irvine Ayrshire KA11 2DW Scotland

Contact

Website	rdtaylor.co.uk
Email address	[email protected]
Telephone	0141 4275103
Telephone region	Glasgow

Location

Registered Address	7 Craigie Drive Newton Mearns Glasgow G77 5DA Scotland
Constituency	East Renfrewshire
Ward	Newton Mearns South

Shareholders

1.2k at £1	Angus W. Mcleod 33.33% Ordinary
1.2k at £1	Callum D. Mcleod 33.33% Ordinary
1.2k at £1	Catriona M. Cameron 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,057,398
Cash	£41,416
Current Liabilities	£2,076

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 December 2022 (11 months, 2 weeks ago)
Next Return Due	9 January 2024 (1 month from now)

Charges

16 October 1969	Delivered on: 21 October 1969 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The compensation moneys to be paid by glasgow corporation in respect of the purchase by them of subjects 17-19 wilson st., Glasgow less the expenses incurred. Outstanding

Filing History

5 March 2021	Confirmation statement made on 26 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
3 January 2020	Confirmation statement made on 26 December 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
7 January 2019	Confirmation statement made on 26 December 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
19 January 2018	Confirmation statement made on 26 December 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 March 2017	Registered office address changed from Block C Stance 6 & 7 Blochairn Road Glasgow G21 2st to 7 Craigie Drive Newton Mearns Glasgow G77 5DA on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from Block C Stance 6 & 7 Blochairn Road Glasgow G21 2st to 7 Craigie Drive Newton Mearns Glasgow G77 5DA on 20 March 2017 (1 page)
30 January 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3,600 (7 pages)
26 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3,600 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 3,600 (7 pages)
21 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 3,600 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3,600 (7 pages)
22 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3,600 (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (7 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (7 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Callum David Mcleod on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for David Mcleod on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Catriona Maureen Cameron on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for David Mcleod on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Angus William Mcleod on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Angus William Mcleod on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Callum David Mcleod on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Catriona Maureen Cameron on 27 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Catriona Maureen Cameron on 25 January 2009 (1 page)
25 January 2010	Director's details changed for Callum David Mcleod on 1 January 2009 (1 page)
25 January 2010	Director's details changed for Callum David Mcleod on 1 January 2009 (1 page)
25 January 2010	Director's details changed for Angus William Mcleod on 1 January 2009 (1 page)
25 January 2010	Director's details changed for David Mcleod on 1 January 2009 (1 page)
25 January 2010	Director's details changed for David Mcleod on 1 January 2009 (1 page)
25 January 2010	Secretary's details changed for Catriona Maureen Cameron on 19 January 2009 (1 page)
25 January 2010	Director's details changed for Callum David Mcleod on 1 January 2009 (1 page)
25 January 2010	Secretary's details changed for Catriona Maureen Cameron on 19 January 2009 (1 page)
25 January 2010	Director's details changed for David Mcleod on 1 January 2009 (1 page)
25 January 2010	Secretary's details changed for Catriona Maureen Cameron on 25 January 2009 (1 page)
25 January 2010	Director's details changed for Angus William Mcleod on 1 January 2009 (1 page)
25 January 2010	Director's details changed for Angus William Mcleod on 1 January 2009 (1 page)
24 January 2010	Secretary's details changed for Catriona Maureen Cameron on 31 January 2009 (1 page)
24 January 2010	Director's details changed for Catriona Maureen Cameron on 31 January 2009 (1 page)
24 January 2010	Director's details changed for Catriona Maureen Cameron on 31 January 2009 (1 page)
24 January 2010	Secretary's details changed for Catriona Maureen Cameron on 31 January 2009 (1 page)
25 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
25 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
21 January 2009	Return made up to 26/12/08; full list of members (4 pages)
21 January 2009	Return made up to 26/12/08; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
23 January 2008	Return made up to 26/12/07; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 26/12/07; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
11 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
11 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
25 January 2007	Return made up to 26/12/06; full list of members (8 pages)
25 January 2007	Return made up to 26/12/06; full list of members (8 pages)
26 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 February 2006	Return made up to 26/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 February 2006	Return made up to 26/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 July 2005	Ad 01/10/03-30/09/04 Â£ si 1@1 (2 pages)
1 July 2005	Ad 01/10/03-30/09/04 Â£ si 1@1 (2 pages)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
10 January 2005	Return made up to 26/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
10 January 2005	Return made up to 26/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
12 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
20 January 2004	Return made up to 26/12/03; full list of members (9 pages)
20 January 2004	Return made up to 26/12/03; full list of members (9 pages)
5 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
5 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
4 February 2003	Return made up to 26/12/02; full list of members (9 pages)
4 February 2003	Return made up to 26/12/02; full list of members (9 pages)
21 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
21 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
23 January 2002	Return made up to 26/12/01; full list of members (8 pages)
23 January 2002	Return made up to 26/12/01; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
22 January 2001	Return made up to 26/12/00; full list of members (8 pages)
22 January 2001	Return made up to 26/12/00; full list of members (8 pages)
6 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 January 2000	Return made up to 26/12/99; full list of members (9 pages)
18 January 2000	Return made up to 26/12/99; full list of members (9 pages)
23 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 January 1999	Return made up to 26/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 1999	Return made up to 26/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 1999	Secretary resigned;director resigned (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned;director resigned (1 page)
17 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
29 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 January 1998	Return made up to 26/12/97; no change of members (4 pages)
9 January 1998	Return made up to 26/12/97; no change of members (4 pages)
10 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
10 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
20 January 1997	Return made up to 26/12/96; no change of members (4 pages)
20 January 1997	Return made up to 26/12/96; no change of members (4 pages)
23 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
23 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
8 February 1996	Return made up to 26/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
8 February 1996	Return made up to 26/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
21 May 1957	Incorporation (12 pages)
21 May 1957	Incorporation (12 pages)

D. McLeod & Son, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland