D R MACLEOD (HAULAGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Certificate of change of name |
| 07/05/247 May 2024 | Notification of D R Macleod (Haulage) Limited as a person with significant control on 2024-05-02 |
| 06/05/246 May 2024 | Cessation of Dawn Campbell Maciver as a person with significant control on 2024-05-02 |
| 06/05/246 May 2024 | Cessation of Mark Macleod as a person with significant control on 2024-05-02 |
| 06/05/246 May 2024 | Cessation of Margaret Macleod as a person with significant control on 2024-05-02 |
| 03/05/243 May 2024 | Notification of Margaret Macleod as a person with significant control on 2024-05-02 |
| 03/05/243 May 2024 | Cessation of The Executor of the Late Mr Macleod as a person with significant control on 2024-05-02 |
| 03/05/243 May 2024 | Notification of Dawn Campbell Maciver as a person with significant control on 2024-05-02 |
| 03/05/243 May 2024 | Notification of Mark Macleod as a person with significant control on 2024-05-02 |
| 30/04/2430 April 2024 | Full accounts made up to 2023-07-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 06/10/236 October 2023 | Appointment of Mrs Dawn Campbell Maciver as a director on 2023-10-05 |
| 06/10/236 October 2023 | Registered office address changed from 13 Memorial Avenue Stornoway Isle of Lewis Western Isles HS1 2QR Scotland to Customs House Quay Street Stornoway Isle of Lewis HS1 2XX on 2023-10-06 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/06/236 June 2023 | Full accounts made up to 2022-07-31 |
| 31/05/2331 May 2023 | Satisfaction of charge SC2249180003 in full |
| 23/05/2323 May 2023 | Satisfaction of charge 2 in full |
| 23/05/2323 May 2023 | Satisfaction of charge SC2249180004 in full |
| 27/04/2327 April 2023 | Registered office address changed from Island Road Stornoway Isle of Lewis HS1 2rd to 13 Memorial Avenue Stornoway Isle of Lewis Western Isles HS1 2QR on 2023-04-27 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 23/09/2223 September 2022 | Registration of charge SC2249180004, created on 2022-09-22 |
| 22/04/2222 April 2022 | Cessation of Donald Roderick Graham Macleod as a person with significant control on 2022-04-08 |
| 22/04/2222 April 2022 | Termination of appointment of Donald Roderick Graham Macleod as a director on 2022-04-08 |
| 12/01/2212 January 2022 | Full accounts made up to 2021-07-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR MARK MACLEOD |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MRS MARGARET MACLEOD |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 29/11/1329 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 11/01/1311 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/1123 December 2011 | 31/10/11 NO CHANGES |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/12/108 December 2010 | 31/10/10 NO CHANGES |
| 13/01/1013 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 18/01/0518 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0415 November 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 26 LEWIS STREET STORNOWAY ISLE OF LEWIS HS1 2JF |
| 11/12/0311 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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