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MCLEOD + AITKEN LIMITED

Company number SC199759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2016 AP01 Appointment of Mr Matthew William Gordon as a director on 29 November 2016
26 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
29 Jun 2016 466(Scot) Alterations to floating charge SC1997590002
29 Jun 2016 466(Scot) Alterations to floating charge 1
28 Jun 2016 466(Scot) Alterations to floating charge SC1997590003
28 Jun 2016 MR01 Registration of charge SC1997590003, created on 22 June 2016
24 Jun 2016 TM01 Termination of appointment of Christopher William Michael Milne as a director on 22 June 2016
16 Feb 2016 MR01 Registration of charge SC1997590002, created on 12 February 2016
11 Jan 2016 AA Accounts for a small company made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 50,000
13 May 2015 TM01 Termination of appointment of Graham Robertson Cantlay as a director on 30 March 2015
13 May 2015 AP01 Appointment of Mr Grant Jessiman as a director on 30 April 2015
13 May 2015 AP01 Appointment of Mr David William Jack as a director on 30 April 2015
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 50,000
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 50,000
24 Sep 2013 AP03 Appointment of Mr Duncan Moir as a secretary
24 Sep 2013 TM02 Termination of appointment of Keith Reid as a secretary
19 Nov 2012 AA Accounts for a small company made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a small company made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
21 Oct 2010 AA Accounts for a small company made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders