| 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(19 years, 10 months 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 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2002(1 week, 2 days after company formation) |
| Appointment Duration | 19 years, 10 months |
| 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 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2002(1 week, 2 days after company formation) |
| Appointment Duration | 19 years, 10 months |
| 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 | 19 years, 10 months |
| 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 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2021 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2022 (2 months from now) |
Filing History
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
|---|---|
| 5 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 21 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 21 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 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) |
| 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 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) |
| 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) |
| 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
|
| 14 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (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
|
| 29 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 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
|
| 16 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 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
|
| 2 October 2002 | Incorporation (16 pages) |
| 2 October 2002 | Incorporation (16 pages) |