MACLEOD PROPERTIES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-06 with updates

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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20/06/2420 June 2024 Confirmation statement made on 2024-06-06 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/10/236 October 2023 Registered office address changed from 13 Memorial Avenue Stornoway Isle of Lewis Western Isles HS1 2QR Scotland to 11 Kiln Ridge Stornoway Isle of Lewis HS1 2TY on 2023-10-06

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-11-30

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27/04/2327 April 2023 Appointment of Mrs Emma Louise Macleod as a director on 2023-04-26

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/11/222 November 2022 Confirmation statement made on 2022-10-20 with updates

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22/04/2222 April 2022 Termination of appointment of Donald Roderick Graham Macleod as a director on 2022-04-08

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26/03/2226 March 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-20 with updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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08/12/188 December 2018 REGISTERED OFFICE CHANGED ON 08/12/2018 FROM 26 LEWIS STREET STORNOWAY ISLE OF LEWIS HS1 2JF

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/01/1315 January 2013 Annual return made up to 20 October 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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01/12/111 December 2011 20/10/11 NO CHANGES

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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05/11/105 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MACLEOD / 05/01/2010

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06/01/106 January 2010 Annual return made up to 20 October 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD RODERICK GRAHAM MACLEOD / 05/01/2010

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30/12/0930 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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24/02/0924 February 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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22/10/0722 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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25/10/0625 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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12/12/0512 December 2005 PARTIC OF MORT/CHARGE *****

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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15/11/0415 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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11/12/0311 December 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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30/08/0330 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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02/01/032 January 2003 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 SECRETARY RESIGNED

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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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