Charles Macleod Limited

Company Name	Charles Macleod Limited
Company Status	Active
Company Number	SC235886
Category	Private Limited Company
Incorporation Date	23 August 2002(18 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Iain Archibald Macleod
Date of Birth	March 1947 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 August 2002(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	4 Steinish Stornoway Western Isles HS2 0AA Scotland

Secretary Name	Mr Iain Archibald Macleod
Nationality	British
Status	Current
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Steinish Stornoway Western Isles HS2 0AA Scotland

Director Name	Mrs Ria MacDonald
Date of Birth	May 1983 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(11 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Steinish Isle Of Lewis HS2 0AA Scotland

Director Name	Miss Claire Margaret Macleod
Date of Birth	September 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(11 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4a Steinish Isle Of Lewis Western Isles HS2 0AA Scotland

Director Name	Ms Shona Macleod
Date of Birth	September 1977 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(11 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Steinish Steinish Isle Of Lewis HS2 0AA Scotland

Director Name	Mrs Rona MacDonald
Date of Birth	June 1979 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(11 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Steinish Steinish Isle Of Lewis HS2 0AA Scotland

Director Name	Mrs Lorna Maclennan
Date of Birth	July 1976 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	29 January 2014(11 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Culduthel Mains Gardens Culduthel Inverness IV2 6RD Scotland

Director Name	Mrs Julia Macleod
Date of Birth	March 1954 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(12 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11b Steinish Isle Of Lewis HS2 0AA Scotland

Director Name	Mr Martin Petrie Macleod
Date of Birth	March 1976 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 July 2015(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Ropework Park Stornoway Isle Of Lewis HS1 2LB Scotland

Director Name	Charles Macleod
Date of Birth	May 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	11 Steinish Isle Of Lewis HS2 0AA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	charlesmacleod.co.uk

Location

Registered Address	Ropework Park Stornoway Isle Of Lewis HS1 2LB Scotland
Constituency	Na h-Eileanan an Iar
Ward	Steòrnabhagh a Tuath

Shareholders

50 at £1	Charles Macleod 50.00% Ordinary
50 at £1	Iain Archibald Macleod 50.00% Ordinary

Financials

Year	2014
Net Worth	£497,535
Cash	£358,359
Current Liabilities	£319,700

Accounts

Latest Accounts	31 July 2019 (1 year, 7 months ago)
Next Accounts Due	30 April 2021 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 August 2020 (6 months, 2 weeks ago)
Next Return Due	6 September 2021 (6 months from now)

Filing History

28 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
8 September 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
17 May 2016	Appointment of Mrs Julia Macleod as a director on 15 January 2015 (2 pages)
18 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
20 January 2016	Termination of appointment of Charles Macleod as a director on 10 September 2015 (1 page)
22 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (10 pages)
21 September 2015	Director's details changed for Mrs Rhona Macdonald on 21 September 2015 (2 pages)
7 September 2015	Appointment of Mr Martin Petrie Macleod as a director on 27 July 2015 (2 pages)
17 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
1 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (10 pages)
19 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 February 2014	Appointment of Ms Lorna Maclennan as a director (2 pages)
29 January 2014	Appointment of Mrs Rhona Macdonald as a director (2 pages)
29 January 2014	Appointment of Ms Shona Macleod as a director (2 pages)
29 January 2014	Appointment of Mrs Ria Macdonald as a director (2 pages)
29 January 2014	Appointment of Ms Claire Margaret Macleod as a director (2 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
28 August 2010	Director's details changed for Iain Archibald Macleod on 2 October 2009 (2 pages)
28 August 2010	Director's details changed for Charles Macleod on 2 October 2009 (2 pages)
28 August 2010	Director's details changed for Iain Archibald Macleod on 2 October 2009 (2 pages)
28 August 2010	Director's details changed for Charles Macleod on 2 October 2009 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
31 August 2009	Return made up to 23/08/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 September 2008	Return made up to 23/08/08; full list of members (4 pages)
6 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 September 2007	Return made up to 23/08/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 September 2006	Return made up to 23/08/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 September 2005	Return made up to 23/08/05; full list of members (2 pages)
28 June 2005	Ad 18/06/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 September 2004	Return made up to 23/08/04; full list of members (7 pages)
24 November 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
22 September 2003	Return made up to 23/08/03; full list of members (7 pages)
15 July 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Incorporation (16 pages)

Charles Macleod Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland