McLeod The Glaziers Perth Limited

Company Name	McLeod The Glaziers Perth Limited
Directors	Derek James Petterson and Kirsty Jane Robertson
Company Status	Active
Company Number	SC084061
Category	Private Limited Company
Incorporation Date	25 July 1983(40 years, 9 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Derek James Petterson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(20 years, 9 months after company formation)
Appointment Duration	19 years, 12 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Secretary Name	Mrs Katie McIntosh
Status	Current
Appointed	01 July 2020(36 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	5 Whitefriars Crescent Perth PH2 0PA Scotland

Director Name	Ms Kirsty Jane Robertson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(39 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr James Petterson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1987(4 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Robertson Road Western Edge Perth Perthshire PH1 1SQ Scotland

Secretary Name	Margaret Hellen Johnston
Nationality	British
Status	Resigned
Appointed	14 October 1987(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	11 Caravan Place Perth Perthshire PH1 3DW Scotland

Secretary Name	Maureen Dalton
Nationality	British
Status	Resigned
Appointed	31 July 1992(9 years after company formation)
Appointment Duration	10 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	145 Nimmo Avenue Perth Perthshire PH1 2PU Scotland

Secretary Name	Vanda McLean
Nationality	British
Status	Resigned
Appointed	01 June 1993(9 years, 10 months after company formation)
Appointment Duration	7 years (resigned 14 June 2000)
Role	Company Director
Correspondence Address	5 Paradise Place Perth Perthshire PH2 8JH Scotland

Secretary Name	Angela Donaldson
Nationality	British
Status	Resigned
Appointed	14 June 2000(16 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2000)
Role	Company Director
Correspondence Address	6 Balhousie Street Perth Perthshire PH1 5HJ Scotland

Secretary Name	Catriona Matchett
Nationality	British
Status	Resigned
Appointed	30 November 2000(17 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 September 2008)
Role	Secretary
Correspondence Address	14 Leonard Street Perth Perthshire PH2 8ES Scotland

Director Name	Mr James Martin Adamson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(18 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Errochty Grove Perth Perthshire PH1 2SW Scotland

Director Name	Mr William Hamish Grant Dow
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(23 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 06 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Muirton Place Perth Perthshire PH1 5DL Scotland

Secretary Name	Mrs Susan Gray
Nationality	British
Status	Resigned
Appointed	15 September 2008(25 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 12 April 2018)
Role	Company Director
Correspondence Address	6 Craigie Knowes Avenue Perth PH2 0DL Scotland

Director Name	Mr Gavin Maclean
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 January 2012(28 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	103 Viewlands Road West Perth Perthshire PH1 1EH Scotland

Director Name	Mrs Susan Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(29 years, 8 months after company formation)
Appointment Duration	5 years (resigned 12 April 2018)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mrs Susie Cunningham
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 November 2020(37 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Contact

Website	mcleodglaziers.co.uk
Telephone	01738 638888
Telephone region	Perth

Location

Registered Address	Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Perthshire Glazing Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£432,582
Cash	£201,147
Current Liabilities	£410,013

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	28 October 2023 (5 months, 4 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Charges

26 October 2010	Delivered on: 29 October 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 September 2004	Delivered on: 16 September 2004 Satisfied on: 12 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
10 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
5 November 2015	Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 5 November 2015 (1 page)
5 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 November 2014	Director's details changed for Mr Derek James Petterson on 1 March 2014 (2 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (6 pages)
5 November 2014	Director's details changed for Mr Derek James Petterson on 1 March 2014 (2 pages)
14 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 November 2013	Appointment of Mrs Susan Gray as a director (2 pages)
20 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (6 pages)
20 November 2013	Appointment of Mrs Susan Gray as a director (2 pages)
29 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
8 November 2012	Director's details changed for Mr Derek Petterson on 1 June 2012 (2 pages)
8 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Termination of appointment of William Dow as a director (1 page)
8 November 2012	Director's details changed for Mr Derek Petterson on 1 June 2012 (2 pages)
9 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
16 January 2012	Appointment of Mr Gavin Maclean as a director (2 pages)
16 November 2011	Director's details changed for Mr Derek Petterson on 15 November 2011 (2 pages)
16 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Secretary's details changed for Mrs Susan Gray on 15 November 2011 (2 pages)
27 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
12 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 August 2010	Termination of appointment of James Petterson as a director (1 page)
29 April 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
12 April 2010	Termination of appointment of James Adamson as a director (1 page)
12 November 2009	Director's details changed for William Hamish Grant Dow on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Derek Petterson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for James Martin Adamson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for James Petterson on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
3 June 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
7 November 2008	Return made up to 28/10/08; full list of members (4 pages)
7 November 2008	Director's change of particulars / derek petterson / 27/10/2008 (1 page)
2 October 2008	Appointment terminated secretary catriona matchett (3 pages)
2 October 2008	Secretary appointed susan gray (2 pages)
15 May 2008	Accounts for a small company made up to 31 August 2007 (10 pages)
9 November 2007	Return made up to 28/10/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 November 2006	New director appointed (2 pages)
24 November 2006	Return made up to 28/10/06; full list of members (7 pages)
26 July 2006	Registered office changed on 26/07/06 from: rosemary house inveralmond road inveralmond industrial estate perth perthshire PH1 3TW (1 page)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 February 2006	Director's particulars changed (2 pages)
22 February 2006	Return made up to 28/10/05; full list of members (6 pages)
22 February 2006	Director's particulars changed (1 page)
2 August 2005	Registered office changed on 02/08/05 from: c/o the A9 partnership LIMITED chartered accountants 57 high street dunblane FK15 0EE (1 page)
30 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
16 May 2005	Registered office changed on 16/05/05 from: 47/51 north methven street perth perthshire PH1 5PX (1 page)
9 November 2004	Return made up to 28/10/04; full list of members (7 pages)
16 September 2004	Partic of mort/charge * (6 pages)
8 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
14 May 2004	New director appointed (2 pages)
12 November 2003	Return made up to 11/11/03; full list of members (7 pages)
4 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
25 November 2002	Return made up to 22/11/02; full list of members (7 pages)
1 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
27 June 2002	New director appointed (2 pages)
26 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
23 January 2001	Return made up to 05/12/00; full list of members (6 pages)
18 January 2001	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
20 January 1999	Return made up to 05/12/98; no change of members (4 pages)
23 July 1998	Registered office changed on 23/07/98 from: 4 st johns place perth PH1 5SZ (1 page)
1 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
22 December 1997	Return made up to 05/12/97; no change of members (4 pages)
21 November 1997	Auditor's resignation (1 page)
23 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
11 December 1995	Return made up to 05/12/95; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
25 July 1983	Incorporation (16 pages)

McLeod The Glaziers Perth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland