Macleod Consulting (UK) Limited

Company Name	Macleod Consulting (UK) Limited
Directors	Alasdair Macleod and Maureen Anne Macleod
Company Status	Active
Company Number	SC237599
Category	Private Limited Company
Incorporation Date	2 October 2002(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Alasdair Macleod
Date of Birth	January 1956 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(1 week, 2 days after company formation)
Appointment Duration	18 years, 1 month
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Stoneydyke The Brae, Auchterhouse Angus DD3 0RE Scotland

Director Name	Maureen Anne Macleod
Date of Birth	December 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(1 week, 2 days after company formation)
Appointment Duration	18 years, 1 month
Role	Midwife/Administrator
Country of Residence	Scotland
Correspondence Address	Stoneydyke The Brae, Auchterhouse Angus DD3 0RE Scotland

Secretary Name	Alasdair Macleod
Nationality	British
Status	Current
Appointed	11 October 2002(1 week, 2 days after company formation)
Appointment Duration	18 years, 1 month
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Stoneydyke The Brae, Auchterhouse Angus DD3 0RE Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S ( Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Website	macleodconsulting.co.uk

Location

Registered Address	11 Castle Street Dundee DD1 3AA Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

8 at £1	Alasdair Macleod 80.00% Ordinary
2 at £1	Maureen Macleod 20.00% Ordinary

Financials

Year	2014
Net Worth	£126,331
Cash	£89,712
Current Liabilities	£35,565

Accounts

Latest Accounts	31 March 2019 (1 year, 8 months ago)
Next Accounts Due	31 March 2021 (4 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	2 October 2020 (1 month, 3 weeks ago)
Next Return Due	16 October 2021 (10 months, 3 weeks from now)

Filing History

16 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10 (5 pages)
14 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10 (5 pages)
29 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10 (5 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10 (5 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Alasdair Macleod on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Maureen Anne Macleod on 6 October 2009 (2 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Alasdair Macleod on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Maureen Anne Macleod on 6 October 2009 (2 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2008	Return made up to 02/10/08; full list of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 October 2007	Return made up to 02/10/07; no change of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 October 2006	Return made up to 02/10/06; full list of members (7 pages)
4 October 2005	Return made up to 02/10/05; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 October 2004	Return made up to 02/10/04; full list of members (7 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 October 2003	Return made up to 02/10/03; full list of members (7 pages)
14 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Ad 11/10/02--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2002	Incorporation (16 pages)

Macleod Consulting (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland