Connor Macleod Limited

Company Name	Connor Macleod Limited
Company Status	Dissolved
Company Number	SC245358
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Name	Irwin Associates Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Walter Thomson
Nationality	British
Status	Closed
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Marlee Road Broughty Ferry Dundee Angus DD5 3EZ Scotland

Director Name	Mr Steven Walter Thomson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2009(6 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 12 June 2018)
Role	Ind. Financial Adv.
Country of Residence	Scotland
Correspondence Address	138 Balgillo Road Broughty Ferry Dundee Tayside DD5 3EB Scotland

Director Name	Agnes Thomson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Marlee Road Broughty Ferry Dundee Angus DD5 3EZ Scotland

Director Name	Walter Thomson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2014)
Role	Insurance Consultant
Country of Residence	Scotland
Correspondence Address	11 Marlee Road Broughty Ferry Dundee Angus DD5 3EZ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Clare Thomson 50.00% Ordinary
50 at £1	Steven Thomson 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,474
Cash	£7,134
Current Liabilities	£1,261

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
20 March 2018	Application to strike the company off the register (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03 (3 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03 (3 pages)
24 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 October 2014	Termination of appointment of Walter Thomson as a director on 31 March 2014 (1 page)
29 October 2014	Termination of appointment of Walter Thomson as a director on 31 March 2014 (1 page)
10 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
10 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
5 December 2012	Registered office address changed from Torridon House, Torridon Lane Rosyth Fife KY11 2EU on 5 December 2012 (2 pages)
5 December 2012	Registered office address changed from Torridon House, Torridon Lane Rosyth Fife KY11 2EU on 5 December 2012 (2 pages)
5 December 2012	Registered office address changed from Torridon House, Torridon Lane Rosyth Fife KY11 2EU on 5 December 2012 (2 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
1 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
7 April 2010	Director's details changed for Walter Thomson on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Steven Walter Thomson on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Walter Thomson on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Walter Thomson on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Steven Walter Thomson on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Steven Walter Thomson on 1 October 2009 (2 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
25 August 2009	Director appointed steven walter thomson (1 page)
25 August 2009	Director appointed steven walter thomson (1 page)
21 April 2009	Appointment terminated director agnes thomson (1 page)
21 April 2009	Appointment terminated director agnes thomson (1 page)
17 March 2009	Return made up to 10/03/09; full list of members (4 pages)
17 March 2009	Return made up to 10/03/09; full list of members (4 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
10 March 2008	Return made up to 10/03/08; full list of members (4 pages)
10 March 2008	Return made up to 10/03/08; full list of members (4 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
27 March 2007	Return made up to 10/03/07; full list of members (2 pages)
27 March 2007	Return made up to 10/03/07; full list of members (2 pages)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
10 April 2006	Return made up to 10/03/06; full list of members (2 pages)
10 April 2006	Return made up to 10/03/06; full list of members (2 pages)
17 October 2005	Full accounts made up to 31 March 2005 (9 pages)
17 October 2005	Full accounts made up to 31 March 2005 (9 pages)
24 August 2005	Registered office changed on 24/08/05 from: torridon lane of grampian road rosyth KY11 2EU (1 page)
24 August 2005	Registered office changed on 24/08/05 from: torridon lane of grampian road rosyth KY11 2EU (1 page)
24 August 2005	Return made up to 10/03/05; full list of members (2 pages)
24 August 2005	Return made up to 10/03/05; full list of members (2 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (10 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (10 pages)
10 May 2004	Return made up to 10/03/04; full list of members (6 pages)
10 May 2004	Return made up to 10/03/04; full list of members (6 pages)
22 April 2003	Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 April 2003	Ad 10/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	New secretary appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Director resigned (1 page)
10 March 2003	Incorporation (15 pages)
10 March 2003	Incorporation (15 pages)

Connor Macleod Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland