| Company Name | Macleod Events Management Limited |
|---|---|
| Directors | Sarah Philip and Douglas Neill Ross Philip |
| Company Status | Active |
| Company Number | SC394859 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2011(13 years, 1 month ago) |
| Previous Name | Lunga Weddings Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Miss Sarah Philip |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(4 years, 1 month after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland |
| Director Name | Mr Douglas Neill Ross Philip |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2018(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland |
| Director Name | Leslie Macleod |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Burnside House Head Office 24 Kilwinning Road Irvine KA12 8RU Scotland |
| Secretary Name | Margaret Macleod |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lunga House Craobh Haven PA31 8UU Scotland |
| Director Name | Miss Victoria Macleod |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2015(4 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 01 June 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ Scotland |
Location
| Registered Address | 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sarah Macleod 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 4 weeks from now) |
Charges
| 5 January 2018 | Delivered on: 11 January 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 11 January 2023 | Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 11 January 2023 (1 page) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 25 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 26 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 15 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 20 December 2018 | Appointment of Mr Douglas Neill Ross Philip as a director on 20 December 2018 (2 pages) |
| 31 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 2 May 2018 | Director's details changed for Miss Sarah Macleod on 2 May 2018 (2 pages) |
| 11 January 2018 | Registration of charge SC3948590001, created on 5 January 2018 (15 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 8 August 2016 | Registered office address changed from C/O Wallace White Accountants 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from C/O Wallace White Accountants 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page) |
| 11 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 22 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 24 June 2015 | Termination of appointment of Victoria Macleod as a director on 1 June 2015 (1 page) |
| 24 June 2015 | Termination of appointment of Victoria Macleod as a director on 1 June 2015 (1 page) |
| 24 June 2015 | Termination of appointment of Victoria Macleod as a director on 1 June 2015 (1 page) |
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 1 June 2015 | Appointment of Miss Sarah Macleod as a director on 1 May 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Termination of appointment of Leslie Mcdonald Macleod as a director on 1 May 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Margaret Macleod as a secretary on 1 May 2015 (1 page) |
| 1 June 2015 | Appointment of Miss Victoria Macleod as a director on 1 May 2015 (2 pages) |
| 1 June 2015 | Termination of appointment of Margaret Macleod as a secretary on 1 May 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Leslie Mcdonald Macleod as a director on 1 May 2015 (1 page) |
| 1 June 2015 | Appointment of Miss Victoria Macleod as a director on 1 May 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Termination of appointment of Margaret Macleod as a secretary on 1 May 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Leslie Mcdonald Macleod as a director on 1 May 2015 (1 page) |
| 1 June 2015 | Appointment of Miss Sarah Macleod as a director on 1 May 2015 (2 pages) |
| 1 June 2015 | Appointment of Miss Victoria Macleod as a director on 1 May 2015 (2 pages) |
| 1 June 2015 | Appointment of Miss Sarah Macleod as a director on 1 May 2015 (2 pages) |
| 6 May 2015 | Company name changed lunga weddings LTD\certificate issued on 06/05/15
|
| 6 May 2015 | Company name changed lunga weddings LTD\certificate issued on 06/05/15
|
| 6 May 2015 | Resolutions
|
| 6 May 2015 | Resolutions
|
| 30 March 2015 | Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 30 March 2015 | Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Registered office address changed from Burnside House Head Office 24 Kilwinning Road Irvine KA12 8RU Scotland on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from Burnside House Head Office 24 Kilwinning Road Irvine KA12 8RU Scotland on 2 July 2014 (1 page) |
| 2 July 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Registered office address changed from Burnside House Head Office 24 Kilwinning Road Irvine KA12 8RU Scotland on 2 July 2014 (1 page) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2011 | Incorporation
|
| 7 March 2011 | Incorporation
|