| Company Name | IAN McLeish & Son Limited |
|---|---|
| Directors | Ian McLeish and Joyce McLeish |
| Company Status | Liquidation |
| Company Number | SC062520 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1977(46 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ian McLeish |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1989(11 years, 8 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Master Builder |
| Correspondence Address | Laverockhall Overtown Wishaw |
| Director Name | Joyce McLeish |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1989(11 years, 8 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Clerkess |
| Correspondence Address | Laverockhall Overtown Wishaw |
| Secretary Name | Joyce McLeish |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1989(11 years, 8 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Company Director |
| Correspondence Address | Laverockhall Overtown Wishaw |
| Director Name | Mr Ian McLeish |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1990(12 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 21 July 1997) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Avalon Horsley Head Wishaw Lanarkshire ML2 0RS Scotland |
Location
| Registered Address | Hlb Kidsons 23 Queen Street Edinburgh EH2 1JX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Financials
| Year | 1998 |
|---|---|
| Net Worth | -£248,083 |
| Cash | £20 |
| Current Liabilities | £521,000 |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 March 2000 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 13 March 2017 (overdue) |
|---|
Filing History
| 10 May 2002 | Registered office changed on 10/05/02 from: 5 balvicar street queenspark glasgow G42 8QF (1 page) |
|---|---|
| 21 May 1999 | Appointment of a provisional liquidator (1 page) |
| 6 May 1999 | Notice of winding up order (1 page) |
| 6 May 1999 | Court order notice of winding up (1 page) |
| 6 May 1999 | Appointment of a provisional liquidator (1 page) |
| 25 March 1999 | Appointment of a provisional liquidator (1 page) |
| 13 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 30 July 1997 | Director resigned (1 page) |
| 30 June 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 8 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 21 March 1996 | Return made up to 28/02/96; full list of members
|
| 4 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |