MACLEOD & MACLEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Satisfaction of charge 2 in full |
| 08/07/248 July 2024 | Satisfaction of charge 1 in full |
| 08/07/248 July 2024 | Satisfaction of charge 3 in full |
| 24/02/2424 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/11/223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/02/1121 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP LEASK |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/02/1018 February 2010 | SECRETARY APPOINTED DEBBIE LEASK |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM ROCKLEA 1 HILLHEAD LERWICK SHETLAND ZE1 0EJ |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED STUART ANGUS LEASK |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BERYL LEASK |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/12/04 |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | AUDITOR'S RESIGNATION |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/02/92 |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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