Company NameDavid McLeod Motor Engineers Ltd.
DirectorDavid McLeod
Company StatusActive
Company NumberSC270960
CategoryPrivate Limited Company
Incorporation Date21 July 2004(19 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameDavid McLeod
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2004(same day as company formation)
RoleMotor Mechanic
Country of ResidenceUnited Kingdom
Correspondence Address85 Milnefield Avenue
New Elgin
Elgin
Morayshire
IV30 6EJ
Scotland
Secretary NameStephen McLeod
NationalityBritish
StatusCurrent
Appointed21 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address10 Bailies Drive
New Elgin
Elgin
Moray
IV30 6JJ
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed21 July 2004(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed21 July 2004(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed21 July 2004(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitedavidmcleodelgin.co.uk

Location

Registered Address15 Perimeter Road
Pinefield Industrial Estate
Elgin
Moray
IV30 6AF
Scotland
ConstituencyMoray
WardElgin City North

Shareholders

120 at £1David Mcleod
100.00%
Ordinary

Financials

Year2014
Net Worth£251,215
Cash£236,027
Current Liabilities£42,962

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return21 July 2023 (9 months, 1 week ago)
Next Return Due4 August 2024 (3 months, 1 week from now)

Filing History

27 November 2020Total exemption full accounts made up to 29 February 2020 (9 pages)
22 July 2020Confirmation statement made on 21 July 2020 with no updates (3 pages)
22 July 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
16 July 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
21 November 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
24 August 2018Confirmation statement made on 21 July 2018 with updates (5 pages)
7 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
7 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
21 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
22 August 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 August 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
28 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
23 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
10 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120
(4 pages)
10 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120
(4 pages)
20 August 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 August 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
1 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 120
(4 pages)
1 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 120
(4 pages)
2 December 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 December 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
1 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(4 pages)
1 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(4 pages)
16 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
16 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
27 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
27 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
29 October 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 October 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
20 August 2010Director's details changed for David Mcleod on 21 July 2010 (2 pages)
20 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
20 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
20 August 2010Director's details changed for David Mcleod on 21 July 2010 (2 pages)
28 August 2009Return made up to 21/07/09; full list of members (3 pages)
28 August 2009Return made up to 21/07/09; full list of members (3 pages)
16 July 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
16 July 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
8 December 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
8 December 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
29 July 2008Return made up to 21/07/08; full list of members (3 pages)
29 July 2008Return made up to 21/07/08; full list of members (3 pages)
20 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
20 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
3 August 2007Return made up to 21/07/07; no change of members (6 pages)
3 August 2007Return made up to 21/07/07; no change of members (6 pages)
27 November 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
27 November 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
8 August 2006Return made up to 21/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 August 2006Return made up to 21/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 July 2005Return made up to 21/07/05; full list of members (6 pages)
15 July 2005Return made up to 21/07/05; full list of members (6 pages)
20 April 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
20 April 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
18 April 2005Accounting reference date shortened from 31/07/05 to 28/02/05 (1 page)
18 April 2005Accounting reference date shortened from 31/07/05 to 28/02/05 (1 page)
18 April 2005Ad 21/07/04--------- £ si 119@1=119 £ ic 1/120 (2 pages)
18 April 2005Ad 21/07/04--------- £ si 119@1=119 £ ic 1/120 (2 pages)
16 February 2005New secretary appointed (2 pages)
16 February 2005Registered office changed on 16/02/05 from: 15 perimeter road pinefield industrial estate elgin IV30 6AT (1 page)
16 February 2005Registered office changed on 16/02/05 from: 15 perimeter road pinefield industrial estate elgin IV30 6AT (1 page)
16 February 2005New director appointed (2 pages)
16 February 2005New director appointed (2 pages)
16 February 2005New secretary appointed (2 pages)
27 July 2004Director resigned (1 page)
27 July 2004Director resigned (1 page)
27 July 2004Secretary resigned (1 page)
27 July 2004Director resigned (1 page)
27 July 2004Director resigned (1 page)
27 July 2004Secretary resigned (1 page)
21 July 2004Incorporation (15 pages)
21 July 2004Incorporation (15 pages)