MACLEOD CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Previous accounting period extended from 2024-05-31 to 2024-11-30 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 03/06/243 June 2024 | Full accounts made up to 2023-05-31 |
| 09/05/249 May 2024 | Director's details changed for Mrs Mairi Christina Macleod on 2023-01-20 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 27/02/2427 February 2024 | Satisfaction of charge SC1653620005 in full |
| 27/02/2427 February 2024 | Satisfaction of charge SC1653620004 in full |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 06/03/236 March 2023 | Full accounts made up to 2022-05-31 |
| 17/02/2317 February 2023 | Director's details changed for Mr Grieg Alexander Macleod on 2023-02-17 |
| 02/02/232 February 2023 | Appointment of Mr Grieg Alexander Macleod as a director on 2023-01-20 |
| 02/02/232 February 2023 | Appointment of Mr Jonathan Murdo Macleod as a director on 2023-01-20 |
| 02/02/232 February 2023 | Appointment of Mrs Mairi Christina Macleod as a director on 2023-01-20 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 25/03/2225 March 2022 | Full accounts made up to 2021-05-31 |
| 25/05/1525 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1653620004 |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 26/05/1426 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1653620003 |
| 22/05/1322 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 11/05/1211 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 17/05/1117 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURDOCH MACLEOD / 01/01/2010 |
| 04/05/104 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/06/9724 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 10/06/9710 June 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ALTER MEM AND ARTS 02/05/96 |
| 18/06/9618 June 1996 | NC INC ALREADY ADJUSTED 02/05/96 |
| 18/06/9618 June 1996 | � NC 100/500000 02/05/96 |
| 17/06/9617 June 1996 | COMPANY NAME CHANGED IVYHALL LIMITED CERTIFICATE ISSUED ON 18/06/96 |
| 31/05/9631 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH, EH7 4HH |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | ALTER MEM AND ARTS 02/05/96 |
| 02/05/962 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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