Company NameCharles Macleod Limited
Company StatusActive
Company NumberSC235886
CategoryPrivate Limited Company
Incorporation Date23 August 2002(18 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Iain Archibald Macleod
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2002(same day as company formation)
RoleButcher
Country of ResidenceScotland
Correspondence Address4 Steinish
Stornoway
Western Isles
HS2 0AA
Scotland
Secretary NameMr Iain Archibald Macleod
NationalityBritish
StatusCurrent
Appointed23 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Steinish
Stornoway
Western Isles
HS2 0AA
Scotland
Director NameMrs Ria MacDonald
Date of BirthMay 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2014(11 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Steinish
Isle Of Lewis
HS2 0AA
Scotland
Director NameMiss Claire Margaret Macleod
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2014(11 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4a Steinish
Isle Of Lewis
Western Isles
HS2 0AA
Scotland
Director NameMs Shona Macleod
Date of BirthSeptember 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2014(11 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Steinish
Steinish
Isle Of Lewis
HS2 0AA
Scotland
Director NameMrs Rona MacDonald
Date of BirthJune 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2014(11 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Steinish
Steinish
Isle Of Lewis
HS2 0AA
Scotland
Director NameMrs Lorna Maclennan
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2014(11 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address42 Culduthel Mains Gardens
Culduthel
Inverness
IV2 6RD
Scotland
Director NameMrs Julia Macleod
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2015(12 years, 4 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11b Steinish
Isle Of Lewis
HS2 0AA
Scotland
Director NameMr Martin Petrie Macleod
Date of BirthMarch 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2015(12 years, 11 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressRopework Park
Stornoway
Isle Of Lewis
HS1 2LB
Scotland
Director NameCharles Macleod
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2002(same day as company formation)
RoleButcher
Country of ResidenceScotland
Correspondence Address11 Steinish
Isle Of Lewis
HS2 0AA
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed23 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitecharlesmacleod.co.uk

Location

Registered AddressRopework Park
Stornoway
Isle Of Lewis
HS1 2LB
Scotland
ConstituencyNa h-Eileanan an Iar
WardSteòrnabhagh a Tuath

Shareholders

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

Financials

Year2014
Net Worth£497,535
Cash£358,359
Current Liabilities£319,700

Accounts

Latest Accounts31 July 2019 (1 year, 3 months ago)
Next Accounts Due30 April 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 August 2020 (3 months ago)
Next Return Due6 September 2021 (9 months, 2 weeks from now)

Filing History

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