McLeod Television Limited

Company Name	McLeod Television Limited
Directors	Walter McKellar and Donald Martin McLeod
Company Status	Active
Company Number	SC356076
Category	Private Limited Company
Incorporation Date	5 March 2009(15 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Walter McKellar
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 March 2009(same day as company formation)
Role	TV Engineer
Country of Residence	Scotland
Correspondence Address	Tor-Na-Var Ganavan Road Oban Argyll PA34 5TU Scotland

Director Name	Mr Donald Martin McLeod
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2009(same day as company formation)
Role	T.V. Engineer
Country of Residence	Scotland
Correspondence Address	Broomhill Ardconnel Hill Oban Argyll PA34 5DY Scotland

Secretary Name	Donald Martin McLeod
Nationality	British
Status	Current
Appointed	05 March 2009(same day as company formation)
Role	T.V. Engineer
Country of Residence	Scotland
Correspondence Address	Broomhill Ardconnel Hill Oban Argyll PA34 5DY Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mcleodtv.co.uk
Telephone	01631 564310
Telephone region	Oban

Location

Registered Address	Unit 2 McLeod Building Lochavullin Industrial Estate Oban PA34 4PL Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles

Shareholders

1 at £1	Martin Mcleod 50.00% Ordinary
1 at £1	Walter Mckellar 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,773
Current Liabilities	£37,193

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

2 December 2011	Delivered on: 15 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 March 2010	Delivered on: 11 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2 mcleod buildings lochavullin industrial estate lochavullin oban arg 14793. Outstanding
4 September 2009	Delivered on: 12 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
22 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (5 pages)
21 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 March 2012	Secretary's details changed for Donald Martin Mcleod on 28 February 2012 (2 pages)
7 March 2012	Director's details changed for Walter Mckellar on 2 February 2012 (2 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Director's details changed for Donald Martin Mcleod on 28 February 2012 (2 pages)
7 March 2012	Director's details changed for Walter Mckellar on 2 February 2012 (2 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Donald Martin Mcleod on 5 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Donald Martin Mcleod on 5 March 2010 (1 page)
15 March 2010	Director's details changed for Walter Mckellar on 5 March 2010 (2 pages)
15 March 2010	Director's details changed for Walter Mckellar on 5 March 2010 (2 pages)
15 March 2010	Director's details changed for Donald Martin Mcleod on 5 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Donald Martin Mcleod on 5 March 2010 (1 page)
11 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 April 2009	Ad 20/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 March 2009	Director appointed walter mckellar (2 pages)
26 March 2009	Director and secretary appointed donald martin mcleod (2 pages)
14 March 2009	Appointment terminated director stephen george mabbott (1 page)
14 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
13 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
5 March 2009	Incorporation (18 pages)

McLeod Television Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland