Macleod Lettings Limited

SC441433

Company Name	Macleod Lettings Limited
Director	Ross Macleod
Company Status	Active
Company Number	SC441433
Category	Private Limited Company
Incorporation Date	29 January 2013(11 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ross Macleod
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(2 days after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr David John Wylie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Ms Helen Mary Hall
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 2019(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Correspondence Address	Capella (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Contact

Website	macleodlettings.com
Email address	[email protected]
Telephone	0141 3750755
Telephone region	Glasgow

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ross Macleod 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,719
Cash	£27,713
Current Liabilities	£22,815

Accounts

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

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 July 2017	Sub-division of shares on 1 March 2017 (4 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 March 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
3 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom on 3 February 2014 (1 page)
4 February 2013	Termination of appointment of David Wylie as a director (2 pages)
4 February 2013	Appointment of Ross Macleod as a director (3 pages)
29 January 2013	Incorporation (22 pages)

Contact Data Scotland