Motherwell
Lanarkshire
ML1 3DR
Scotland
Secretary Name | Mr David Condie McLeod |
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Nationality | British |
Status | Current |
Appointed | 01 November 2008(46 years, 10 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 208 Hamilton Road Motherwell Lanarkshire ML1 3DR Scotland |
Director Name | Fiona Marie Drummond |
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Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1989(27 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 09 January 1999) |
Role | Company Director |
Correspondence Address | 12 Gartconnell Drive Bearsden Glasgow Lanarkshire G61 3BJ Scotland |
Director Name | David Aitken McLeod |
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Date of Birth | December 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1989(27 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 07 April 1996) |
Role | Company Director |
Correspondence Address | 27 Croftpark Street Bellshill Lanarkshire ML4 1EY Scotland |
Director Name | Janet Russell McLeod |
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Date of Birth | July 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1989(27 years, 7 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 17 December 2002) |
Role | Company Director |
Correspondence Address | 27 Croftpark Street Bellshill Lanarkshire ML4 1EY Scotland |
Secretary Name | Janet Russell McLeod |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1989(27 years, 7 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 01 November 2008) |
Role | Company Director |
Correspondence Address | 27 Croftpark Street Bellshill Lanarkshire ML4 1EY Scotland |
Website | damcleodplumbers.uktc.com |
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Telephone | 0151 2586397 |
Telephone region | Liverpool |
Registered Address | 7 Hunter Street Bellshill ML4 1RN Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Mossend and Holytown |
250 at £1 | David C. Mcleod 50.00% Ordinary |
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250 at £1 | Ross Mcleod 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,323 |
Cash | £413 |
Current Liabilities | £99,756 |
Latest Accounts | 31 March 2022 (12 months ago) |
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Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 June 2022 (9 months, 1 week ago) |
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Next Return Due | 5 July 2023 (3 months, 1 week from now) |
14 September 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
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21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
23 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
26 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
11 July 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
9 July 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
9 July 2019 | Change of details for Mr Ross Mcleod as a person with significant control on 9 July 2018 (2 pages) |
9 July 2019 | Cessation of David Condie Mcleod as a person with significant control on 9 July 2018 (1 page) |
28 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
27 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
10 July 2017 | Notification of Ross Mcleod as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Notification of David Condie Mcleod as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
10 July 2017 | Notification of Ross Mcleod as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Notification of David Condie Mcleod as a person with significant control on 6 April 2016 (2 pages) |
24 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
4 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
16 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
25 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
23 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
25 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for David Condie Mcleod on 21 June 2010 (2 pages) |
22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for David Condie Mcleod on 21 June 2010 (2 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
23 June 2009 | Secretary appointed david condie mcleod (1 page) |
23 June 2009 | Appointment terminated secretary janet mcleod (1 page) |
23 June 2009 | Secretary appointed david condie mcleod (1 page) |
23 June 2009 | Appointment terminated secretary janet mcleod (1 page) |
11 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
11 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
27 August 2007 | Return made up to 21/06/07; no change of members (6 pages) |
27 August 2007 | Return made up to 21/06/07; no change of members (6 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
13 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
29 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
29 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
23 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
23 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
23 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
23 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
28 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
28 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
15 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
15 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
9 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
9 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
25 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
25 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
11 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
11 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
27 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
27 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
4 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Return made up to 21/06/99; no change of members (4 pages) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Return made up to 21/06/99; no change of members (4 pages) |
15 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
15 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
11 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
11 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
21 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
21 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
27 June 1997 | Return made up to 21/06/97; no change of members (4 pages) |
27 June 1997 | Return made up to 21/06/97; no change of members (4 pages) |
23 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
23 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
1 July 1996 | Return made up to 21/06/96; full list of members
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1 July 1996 | Return made up to 21/06/96; full list of members
|
10 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
10 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
4 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |
4 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |
26 December 1961 | Incorporation (13 pages) |
26 December 1961 | Incorporation (13 pages) |