Company NameMacleod Consulting (UK) Limited
DirectorsAlasdair Macleod and Maureen Anne Macleod
Company StatusActive
Company NumberSC237599
CategoryPrivate Limited Company
Incorporation Date2 October 2002(18 years, 1 month ago)

Business Activity

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

Directors

Director NameAlasdair Macleod
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2002(1 week, 2 days after company formation)
Appointment Duration18 years, 1 month
RoleConsulting Engineer
Country of ResidenceScotland
Correspondence AddressStoneydyke
The Brae, Auchterhouse
Angus
DD3 0RE
Scotland
Director NameMaureen Anne Macleod
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2002(1 week, 2 days after company formation)
Appointment Duration18 years, 1 month
RoleMidwife/Administrator
Country of ResidenceScotland
Correspondence AddressStoneydyke
The Brae, Auchterhouse
Angus
DD3 0RE
Scotland
Secretary NameAlasdair Macleod
NationalityBritish
StatusCurrent
Appointed11 October 2002(1 week, 2 days after company formation)
Appointment Duration18 years, 1 month
RoleConsulting Engineer
Country of ResidenceScotland
Correspondence AddressStoneydyke
The Brae, Auchterhouse
Angus
DD3 0RE
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed02 October 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf & S ( Secretaries) Limited (Corporation)
StatusResigned
Appointed02 October 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland

Contact

Websitemacleodconsulting.co.uk

Location

Registered Address11 Castle Street
Dundee
DD1 3AA
Scotland
ConstituencyDundee West
WardMaryfield

Shareholders

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

Financials

Year2014
Net Worth£126,331
Cash£89,712
Current Liabilities£35,565

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return2 October 2020 (1 month, 3 weeks ago)
Next Return Due16 October 2021 (10 months, 3 weeks from now)

Filing History

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