Freeman Macleod Limited

Company Name	Freeman Macleod Limited
Directors	Jeffrey Arnold Freeman and Alistair Gordon Macleod
Company Status	Active
Company Number	SC154594
Category	Private Limited Company
Incorporation Date	30 November 1994(29 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jeffrey Arnold Freeman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 1994(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Beech Avenue Newton Mearns Glasgow Strathclyde G77 5PR Scotland

Director Name	Mr Alistair Gordon Macleod
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 November 1994(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	38 Ballater Drive Bearsden Glasgow G61 1BX Scotland

Secretary Name	Mr Jeffrey Arnold Freeman
Nationality	British
Status	Current
Appointed	30 November 1994(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Beech Avenue Newton Mearns Glasgow Strathclyde G77 5PR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	freemanmacleod.com
Email address	[email protected]
Telephone	0141 3533502
Telephone region	Glasgow

Location

Registered Address	53 Wykeham Road Glasgow G13 3YP Scotland
Constituency	Glasgow North West
Ward	Garscadden/Scotstounhill
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Alistair Gordon Macleod 50.00% Ordinary
50 at £1	Mr Jeffrey Arnold Freeman 50.00% Ordinary

Financials

Year	2014
Net Worth	£206,582
Cash	£100
Current Liabilities	£46,036

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

4 August 1998	Delivered on: 11 August 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

14 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
26 November 2023	Micro company accounts made up to 30 November 2022 (5 pages)
8 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 November 2022	Micro company accounts made up to 30 November 2021 (5 pages)
13 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
13 December 2021	Registered office address changed from 40 New City Road Glasgow G4 9JT to 53 Wykeham Road Glasgow G13 3YP on 13 December 2021 (1 page)
29 November 2021	Micro company accounts made up to 30 November 2020 (5 pages)
13 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
17 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
7 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 30 November 2017 (5 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (5 pages)
5 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-25 GBP 100 (5 pages)
25 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-25 GBP 100 (5 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
9 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
9 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 January 2010	Director's details changed for Alistair Gordon Macleod on 28 December 2009 (2 pages)
18 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Alistair Gordon Macleod on 28 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Jeffrey Arnold Freeman on 28 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Jeffrey Arnold Freeman on 28 December 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 December 2008	Return made up to 30/11/08; full list of members (4 pages)
29 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 November 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
13 February 2008	Return made up to 30/11/07; no change of members (7 pages)
13 February 2008	Return made up to 30/11/07; no change of members (7 pages)
31 January 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
2 May 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 January 2007	Return made up to 30/11/06; full list of members (7 pages)
16 January 2007	Return made up to 30/11/06; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2004	Return made up to 30/11/04; full list of members (7 pages)
16 December 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
16 December 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
16 December 2004	Return made up to 30/11/04; full list of members (7 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
18 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
14 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
24 December 2001	Return made up to 30/11/01; full list of members (6 pages)
24 December 2001	Return made up to 30/11/01; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
17 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 17/12/00 (6 pages)
17 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 17/12/00 (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
16 December 1999	Return made up to 30/11/99; full list of members (6 pages)
16 December 1999	Return made up to 30/11/99; full list of members (6 pages)
17 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
17 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
7 December 1998	Return made up to 30/11/98; full list of members (6 pages)
7 December 1998	Return made up to 30/11/98; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
11 August 1998	Partic of mort/charge * (6 pages)
11 August 1998	Partic of mort/charge * (6 pages)
3 December 1997	Return made up to 30/11/97; full list of members (4 pages)
3 December 1997	Return made up to 30/11/97; full list of members (4 pages)
25 September 1997	Full accounts made up to 30 November 1996 (13 pages)
25 September 1997	Full accounts made up to 30 November 1996 (13 pages)
27 September 1996	Full accounts made up to 30 November 1995 (10 pages)
27 September 1996	Full accounts made up to 30 November 1995 (10 pages)
20 November 1995	Return made up to 30/11/95; full list of members (6 pages)
20 November 1995	Return made up to 30/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
13 December 1994	Memorandum and Articles of Association (14 pages)
13 December 1994	Memorandum and Articles of Association (14 pages)
7 December 1994	Secretary resigned;new director appointed (2 pages)
7 December 1994	Secretary resigned;new director appointed (2 pages)
7 December 1994	Registered office changed on 07/12/94 from: 24 great king street edinburgh EH3 6QN (1 page)
7 December 1994	Registered office changed on 07/12/94 from: 24 great king street edinburgh EH3 6QN (1 page)
6 December 1994	Company name changed\certificate issued on 06/12/94 (2 pages)
6 December 1994	Company name changed\certificate issued on 06/12/94 (2 pages)
30 November 1994	Incorporation (17 pages)
30 November 1994	Incorporation (17 pages)

Freeman Macleod Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland