| Company Name | Duncan Macleod (Joiners) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313112 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Duncan Macleod |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Joiners |
| Country of Residence | Scotland |
| Correspondence Address | 46 Markdow Avenue Glasgow G53 7GA Scotland |
| Secretary Name | Miss Mary Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01506 634059 |
|---|---|
| Telephone region | Bathgate |
Location
| Registered Address | 23 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Whitburn and Blackburn |
Shareholders
| 2 at £1 | Duncan Macleod 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,469 |
| Cash | £8,516 |
| Current Liabilities | £57,687 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 19 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 16 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 2 December 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 18 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 23 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 3 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 3 October 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 10 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 January 2016 | Secretary's details changed for Miss Mary Anderson on 22 May 2015 (1 page) |
| 4 January 2016 | Secretary's details changed for Miss Mary Anderson on 22 May 2015 (1 page) |
| 4 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 1 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 1 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 10 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Secretary's details changed for Mary Anderson on 1 August 2010 (2 pages) |
| 10 January 2011 | Secretary's details changed for Mary Anderson on 1 August 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Secretary's details changed for Mary Anderson on 1 August 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Duncan Macleod on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Duncan Macleod on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Duncan Macleod on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 March 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 6 March 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | New secretary appointed (2 pages) |
| 22 January 2007 | New director appointed (2 pages) |
| 22 January 2007 | New secretary appointed (2 pages) |
| 22 January 2007 | New director appointed (2 pages) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | Director resigned (1 page) |
| 8 December 2006 | Director resigned (1 page) |
| 8 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Incorporation (16 pages) |
| 6 December 2006 | Incorporation (16 pages) |