Macleods Estates Limited

Company Name	Macleods Estates Limited
Company Status	Dissolved
Company Number	SC220029
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 10 months ago)
Dissolution Date	9 November 2016 (7 years, 5 months ago)
Previous Name	Macleods Bodyshop Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Norman Ross Macleod
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2001(same day as company formation)
Role	Spray Painter
Country of Residence	Scotland
Correspondence Address	82 Tarvit Drive Cupar Fife KY15 5BH Scotland

Director Name	Alasdair Ross Macleod
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Emerald Cottage Luthrie Fife KY15 4NU Scotland

Director Name	Robert Watson McLeod
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Vehicle Repairer
Correspondence Address	2 Oak Vale Cupar Fife KY15 5BD Scotland

Secretary Name	Messrs Rollo Davidson McFarlane
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 January 2013)
Role	Company Director
Correspondence Address	67 Crossgate Cupar Fife KY15 5AU Scotland

Director Name	Mr Stuart James Campbell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	35 Kilmux Park Kennoway Fife KY8 5SU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Green Towns W.S. (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	73 Bonnygate Cupar Fife KY15 4BY Scotland

Secretary Name	Rollos Law Llp (Corporation)
Status	Resigned
Appointed	01 January 2013(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2014)
Correspondence Address	67 Crossgate Cupar Fife KY15 5AS Scotland

Location

Registered Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2013
Net Worth	£161,879
Cash	£1,286
Current Liabilities	£207,777

Accounts

Latest Accounts	1 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 April

Filing History

9 November 2016	Final Gazette dissolved following liquidation (1 page)
9 August 2016	Return of final meeting of voluntary winding up (3 pages)
11 June 2015	Total exemption small company accounts made up to 1 April 2015 (7 pages)
11 June 2015	Total exemption small company accounts made up to 1 April 2015 (7 pages)
15 May 2015	Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 15 May 2015 (2 pages)
29 April 2015	Previous accounting period shortened from 31 July 2015 to 1 April 2015 (1 page)
29 April 2015	Previous accounting period shortened from 31 July 2015 to 1 April 2015 (1 page)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 April 2015	Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD United Kingdom to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 24 April 2015 (2 pages)
10 April 2015	Company name changed macleods bodyshop LIMITED\certificate issued on 10/04/15 CONNOT ‐ Change of name notice (3 pages)
10 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-31 RES15 ‐ Change company name resolution on 2015-03-31 (1 page)
3 April 2015	Satisfaction of charge 1 in full (4 pages)
2 April 2015	Satisfaction of charge 2 in full (1 page)
18 September 2014	Registered office address changed from 67 Crossgate Cupar Fife KY15 5AS to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 18 September 2014 (1 page)
18 September 2014	Termination of appointment of Rollos Law Llp as a secretary on 18 September 2014 (1 page)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000 (4 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 February 2013	Termination of appointment of Rollo Davidson Mcfarlane as a secretary (1 page)
1 February 2013	Appointment of Rollos Law Llp as a secretary (2 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
25 August 2011	Termination of appointment of Stuart Campbell as a director (1 page)
25 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 July 2010	Director's details changed for Stuart Campbell on 8 June 2010 (2 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Stuart Campbell on 8 June 2010 (2 pages)
24 July 2010	Director's details changed for Norman Ross Macleod on 8 June 2010 (2 pages)
24 July 2010	Director's details changed for Norman Ross Macleod on 8 June 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 July 2009	Return made up to 08/06/09; full list of members (4 pages)
17 July 2009	Director's change of particulars / norman macleod / 01/01/2009 (1 page)
16 July 2009	Director's change of particulars / norman macleod / 01/01/2009 (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 September 2008	Appointment terminated director alasdair macleod (1 page)
29 July 2008	Return made up to 08/06/08; full list of members (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 December 2007	Partic of mort/charge * (3 pages)
20 July 2007	Return made up to 08/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 September 2006	Director's particulars changed (2 pages)
4 September 2006	Director's particulars changed (2 pages)
19 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
25 January 2006	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
6 July 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2005	Partic of mort/charge * (3 pages)
3 April 2005	Registered office changed on 03/04/05 from: 73 bonnygate cupar fife KY15 4BY (1 page)
3 April 2005	New secretary appointed (2 pages)
3 April 2005	Secretary resigned (1 page)
30 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 August 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
17 June 2003	Return made up to 08/06/03; full list of members (7 pages)
1 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
12 June 2002	Return made up to 08/06/02; full list of members (7 pages)
2 April 2002	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
12 July 2001	New secretary appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
13 June 2001	Company name changed macleods body shop LIMITED\certificate issued on 13/06/01 (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Director resigned (1 page)
8 June 2001	Incorporation (16 pages)

Macleods Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland