Company NameMacleod Access & Diving Ltd.
Company StatusDissolved
Company NumberSC249214
CategoryPrivate Limited Company
Incorporation Date12 May 2003(20 years, 10 months ago)
Dissolution Date23 November 2021 (2 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlexander John Macleod
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2003(same day as company formation)
RoleDiver
Country of ResidenceScotland
Correspondence Address15 Lamington Street
Tain
IV19 1AA
Scotland
Secretary NameJoanne Mary Morrison
NationalityBritish
StatusClosed
Appointed12 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address15 Lamington Street
Tain
IV19 1AA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed12 May 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed12 May 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address15 Lamington Street
Tain
IV19 1AA
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross

Shareholders

1 at £1Alexander John Macleod
50.00%
Ordinary
1 at £1Joanne Mary Morrison
50.00%
Ordinary

Financials

Year2014
Net Worth-£14,491
Cash£341
Current Liabilities£15,863

Accounts

Latest Accounts30 May 2021 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 May

Filing History

9 August 2017Compulsory strike-off action has been discontinued (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
8 August 2017Notification of Joanne Mary Morrison as a person with significant control on 6 April 2016 (2 pages)
8 August 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
8 August 2017Notification of Alexander John Macleod as a person with significant control on 6 April 2016 (2 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
15 July 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
(6 pages)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
(4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 August 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
15 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 July 2012Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption full accounts made up to 31 May 2010 (8 pages)
18 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
11 November 2009Total exemption full accounts made up to 31 May 2009 (9 pages)
4 June 2009Return made up to 12/05/09; full list of members (3 pages)
17 March 2009Total exemption full accounts made up to 31 May 2008 (9 pages)
12 June 2008Return made up to 12/05/08; full list of members (3 pages)
29 February 2008Total exemption full accounts made up to 31 May 2007 (8 pages)
6 June 2007Return made up to 12/05/07; full list of members (2 pages)
27 March 2007Total exemption full accounts made up to 31 May 2006 (8 pages)
22 May 2006Return made up to 12/05/06; full list of members (2 pages)
10 October 2005Total exemption full accounts made up to 31 May 2005 (9 pages)
17 May 2005Return made up to 12/05/05; full list of members (2 pages)
23 September 2004Total exemption full accounts made up to 31 May 2004 (8 pages)
28 April 2004Return made up to 12/05/04; full list of members (6 pages)
30 May 2003New secretary appointed (2 pages)
30 May 2003New director appointed (2 pages)
14 May 2003Director resigned (1 page)
14 May 2003Secretary resigned (1 page)
12 May 2003Incorporation (16 pages)