| Company Name | Brian McLeod Electrical Services Limited |
|---|---|
| Directors | Brian McLeod and Karen Watt McLeod |
| Company Status | Active |
| Company Number | SC324031 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2007(16 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Brian McLeod |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2007(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Whitehills Rise Cove Aberdeen AB12 3UH Scotland |
| Director Name | Mrs Karen Watt McLeod |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2007(same day as company formation) |
| Role | Taxation Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Whitehills Rise Cove Aberdeen AB12 3UH Scotland |
| Secretary Name | Mrs Karen Watt McLeod |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Whitehills Rise Cove Aberdeen AB12 3UH Scotland |
Contact
| Website | www.brianmcleod.net |
|---|
Location
| Registered Address | 24 Whitehills Rise Cove Aberdeen AB12 3UH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Shareholders
| 1 at £1 | Brian Mcleod 50.00% Ordinary |
|---|---|
| 1 at £1 | Karen Watt Mcleod 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £276,499 |
| Cash | £101,636 |
| Current Liabilities | £30,824 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Filing History
| 7 February 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 31 May 2023 | Director's details changed for Mrs Karen Watt Mcleod on 22 May 2022 (2 pages) |
| 25 January 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 25 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 9 February 2022 | Micro company accounts made up to 31 May 2021 (6 pages) |
| 21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 19 January 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
| 21 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 23 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 18 January 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 28 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 26 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 30 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 11 October 2013 | Total exemption small company accounts made up to 31 May 2013 (17 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 May 2013 (17 pages) |
| 27 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 27 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 26 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 7 October 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 30 May 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 30 May 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 5 June 2007 | Resolutions
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| 5 June 2007 | Resolutions
|
| 5 June 2007 | Memorandum and Articles of Association (14 pages) |
| 5 June 2007 | Memorandum and Articles of Association (14 pages) |
| 29 May 2007 | Ad 21/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 May 2007 | Ad 21/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 May 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 29 May 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 21 May 2007 | Incorporation (17 pages) |
| 21 May 2007 | Incorporation (17 pages) |