| Company Name | N C McLeod Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240181 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Lorna Mary McLeod |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Grey Row Mill Breck Clola Peterhead Aberdeenshire AB42 5BY Scotland |
| Director Name | Mr Norman Colin McLeod |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Grey Row Mill Breck Clola Peterhead Aberdeenshire AB42 5BY Scotland |
| Secretary Name | Mrs Lorna Mary McLeod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Grey Row Mill Breck Clola Peterhead Aberdeenshire AB42 5BY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01771 622229 |
|---|---|
| Telephone region | Maud |
Location
| Registered Address | Grey Row Millbreck Clola Peterhead Aberdeenshire AB42 5BY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Central Buchan |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £42,959 |
| Cash | £13,806 |
| Current Liabilities | £14,448 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 2 December 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
|---|---|
| 16 November 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 28 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 30 May 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 29 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 1 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 1 December 2017 | Change of details for Mrs Lorna Mary Mcleod as a person with significant control on 7 September 2016 (2 pages) |
| 1 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 1 December 2017 | Change of details for Mr Norman Colin Mcleod as a person with significant control on 7 September 2016 (2 pages) |
| 1 December 2017 | Change of details for Mrs Lorna Mary Mcleod as a person with significant control on 7 September 2016 (2 pages) |
| 1 December 2017 | Change of details for Mr Norman Colin Mcleod as a person with significant control on 7 September 2016 (2 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 2 December 2016 | Confirmation statement made on 27 November 2016 with updates (8 pages) |
| 2 December 2016 | Confirmation statement made on 27 November 2016 with updates (8 pages) |
| 7 September 2016 | Director's details changed for Norman Colin Mcleod on 7 September 2016 (2 pages) |
| 7 September 2016 | Secretary's details changed for Lorna Mary Mcleod on 7 September 2016 (1 page) |
| 7 September 2016 | Registered office address changed from 26 Mill Street Stuartfield Peterhead Aberdeenshire AB42 5DP to Bridgestone Mill Breck Clola Peterhead Aberdeenshire AB42 5BY on 7 September 2016 (1 page) |
| 7 September 2016 | Director's details changed for Lorna Mary Mcleod on 7 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Norman Colin Mcleod on 7 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Lorna Mary Mcleod on 7 September 2016 (2 pages) |
| 7 September 2016 | Secretary's details changed for Lorna Mary Mcleod on 7 September 2016 (1 page) |
| 7 September 2016 | Registered office address changed from 26 Mill Street Stuartfield Peterhead Aberdeenshire AB42 5DP to Bridgestone Mill Breck Clola Peterhead Aberdeenshire AB42 5BY on 7 September 2016 (1 page) |
| 20 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 1 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 21 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 20 December 2007 | Location of register of members (non legible) (1 page) |
| 20 December 2007 | Location of register of members (non legible) (1 page) |
| 29 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 7 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 1 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 12 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 12 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 27 April 2004 | Accounting reference date extended from 30/11/03 to 28/02/04 (1 page) |
| 27 April 2004 | Accounting reference date extended from 30/11/03 to 28/02/04 (1 page) |
| 2 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Incorporation (16 pages) |
| 27 November 2002 | Incorporation (16 pages) |