N C McLeod Ltd.

Company Name	N C McLeod Ltd.
Company Status	Dissolved
Company Number	SC240181
Category	Private Limited Company
Incorporation Date	27 November 2002(20 years, 6 months ago)
Dissolution Date	17 January 2023 (4 months, 2 weeks 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	Mr Norman Colin McLeod
Date of Birth	August 1962 (Born 60 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

Director Name	Mrs Lorna Mary McLeod
Date of Birth	April 1963 (Born 60 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

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 (10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

8 December 2021	Confirmation statement made on 27 November 2021 with updates (4 pages)
7 December 2021	Secretary's details changed for Mrs Lorna Mary Mcleod on 18 May 2021 (1 page)
7 December 2021	Director's details changed for Mrs Lorna Mary Mcleod on 18 May 2021 (2 pages)
7 December 2021	Change of details for Mr Norman Colin Mcleod as a person with significant control on 18 May 2021 (2 pages)
7 December 2021	Director's details changed for Mr Norman Colin Mcleod on 18 May 2021 (2 pages)
7 December 2021	Registered office address changed from Bridgestone Mill Breck Clola Peterhead Aberdeenshire AB42 5BY Scotland to Grey Row Millbreck Clola Peterhead Aberdeenshire AB42 5BY on 7 December 2021 (1 page)
7 December 2021	Change of details for Mrs Lorna Mary Mcleod as a person with significant control on 18 May 2021 (2 pages)
13 August 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
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	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	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	Confirmation statement made on 27 November 2017 with updates (4 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	Secretary's details changed for Lorna Mary Mcleod 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	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	Secretary's details changed for Lorna Mary Mcleod 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	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 GBP 2 (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 GBP 2 (6 pages)
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 GBP 2 (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 GBP 2 (6 pages)
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 GBP 2 (6 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 GBP 2 (6 pages)
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 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)
6 January 2003	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
27 November 2002	Incorporation (16 pages)
27 November 2002	Incorporation (16 pages)

N C McLeod Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland