Stornoway
Western Isles
HS2 0AA
Scotland
Secretary Name | Mr Iain Archibald Macleod |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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Status | Resigned |
Appointed | 23 August 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | charlesmacleod.co.uk |
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Registered Address | Ropework Park Stornoway Isle Of Lewis HS1 2LB Scotland |
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Constituency | Na h-Eileanan an Iar |
Ward | Steòrnabhagh a Tuath |
50 at £1 | Charles Macleod 50.00% Ordinary |
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50 at £1 | Iain Archibald Macleod 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £497,535 |
Cash | £358,359 |
Current Liabilities | £319,700 |
Latest Accounts | 31 July 2019 (1 year, 7 months ago) |
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Next Accounts Due | 30 April 2021 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 23 August 2020 (6 months, 2 weeks ago) |
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Next Return Due | 6 September 2021 (6 months from now) |
28 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
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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
|
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
|
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
|
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) |