The Brae, Auchterhouse
Angus
DD3 0RE
Scotland
Director Name | Maureen Anne Macleod |
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Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2002(1 week, 2 days after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Midwife/Administrator |
Country of Residence | Scotland |
Correspondence Address | Stoneydyke The Brae, Auchterhouse Angus DD3 0RE Scotland |
Secretary Name | Alasdair Macleod |
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Nationality | British |
Status | Current |
Appointed | 11 October 2002(1 week, 2 days after company formation) |
Appointment Duration | 20 years, 4 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) |
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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) |
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Status | Resigned |
Appointed | 02 October 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Website | macleodconsulting.co.uk |
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Registered Address | Stoneydyke, The Brae, Auchterhouse Stoneydyke, The Brae Auchterhouse Dundee DD3 0RE Scotland |
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Constituency | Dundee West |
Ward | Monifieth and Sidlaw |
8 at £1 | Alasdair Macleod 80.00% Ordinary |
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2 at £1 | Maureen Macleod 20.00% Ordinary |
Year | 2014 |
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Net Worth | £126,331 |
Cash | £89,712 |
Current Liabilities | £35,565 |
Latest Accounts | 31 March 2022 (10 months, 1 week ago) |
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Next Accounts Due | 31 December 2023 (10 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 2 October 2022 (4 months, 1 week ago) |
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Next Return Due | 16 October 2023 (8 months, 1 week from now) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
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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
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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
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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
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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
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29 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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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
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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
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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
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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
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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
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2 October 2002 | Incorporation (16 pages) |
2 October 2002 | Incorporation (16 pages) |