KENNETH J. MACLEOD LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 30/11/2230 November 2022 | Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 2022-11-30 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/05/2128 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 29/06/2029 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 20/02/1920 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/03/1826 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/10/1516 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/10/1226 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 12/05/1212 May 2012 | REGISTERED OFFICE CHANGED ON 12/05/2012 FROM 63 CARLTON PLACE GLASGOW |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/11/104 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ALLAN / 02/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: C/O 63 CARLTON PLACE GLASGOW G5 9TR |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 14 MITCHELL LANE GLASGOW G1 3NU |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | SECRETARY RESIGNED |
| 16/10/9516 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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