New Elgin
Elgin
Morayshire
IV30 6EJ
Scotland
Secretary Name | Stephen McLeod |
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Nationality | British |
Status | Current |
Appointed | 21 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Bailies Drive New Elgin Elgin Moray IV30 6JJ Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 July 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 July 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 July 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | davidmcleodelgin.co.uk |
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Registered Address | 15 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AF Scotland |
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Constituency | Moray |
Ward | Elgin City North |
120 at £1 | David Mcleod 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £251,215 |
Cash | £236,027 |
Current Liabilities | £42,962 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 21 July 2023 (9 months, 1 week ago) |
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Next Return Due | 4 August 2024 (3 months, 1 week from now) |
27 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
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22 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
22 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
16 July 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
21 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
24 August 2018 | Confirmation statement made on 21 July 2018 with updates (5 pages) |
7 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
7 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
22 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
22 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
28 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
10 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
20 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
20 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
1 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
1 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
1 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
1 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
16 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
16 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
16 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
20 August 2010 | Director's details changed for David Mcleod on 21 July 2010 (2 pages) |
20 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Director's details changed for David Mcleod on 21 July 2010 (2 pages) |
28 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
28 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
16 July 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
16 July 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
8 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
8 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
29 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
29 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
3 August 2007 | Return made up to 21/07/07; no change of members (6 pages) |
3 August 2007 | Return made up to 21/07/07; no change of members (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
27 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
8 August 2006 | Return made up to 21/07/06; full list of members
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8 August 2006 | Return made up to 21/07/06; full list of members
|
15 July 2005 | Return made up to 21/07/05; full list of members (6 pages) |
15 July 2005 | Return made up to 21/07/05; full list of members (6 pages) |
20 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
20 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
18 April 2005 | Accounting reference date shortened from 31/07/05 to 28/02/05 (1 page) |
18 April 2005 | Accounting reference date shortened from 31/07/05 to 28/02/05 (1 page) |
18 April 2005 | Ad 21/07/04--------- £ si 119@1=119 £ ic 1/120 (2 pages) |
18 April 2005 | Ad 21/07/04--------- £ si 119@1=119 £ ic 1/120 (2 pages) |
16 February 2005 | New secretary appointed (2 pages) |
16 February 2005 | Registered office changed on 16/02/05 from: 15 perimeter road pinefield industrial estate elgin IV30 6AT (1 page) |
16 February 2005 | Registered office changed on 16/02/05 from: 15 perimeter road pinefield industrial estate elgin IV30 6AT (1 page) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | New secretary appointed (2 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Secretary resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Secretary resigned (1 page) |
21 July 2004 | Incorporation (15 pages) |
21 July 2004 | Incorporation (15 pages) |