A MACLEOD CONSTRUCTION LIMITED
Company number SC475785 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | RP01AP01 · 3 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 4 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 7 Oct 2025 | Satisfaction of charge SC4757850001 in full · 1 page | View document |
| 2 Sep 2025 | Termination of appointment of Edward Balfour Muir as a director on 2025-08-15 · 1 page | View document |
| 2 Sep 2025 | Notification of A Macleod Group Ltd as a person with significant control on 2025-08-15 · 1 page | View document |
| 2 Sep 2025 | Appointment of Mr Alasdair Macleod as a director on 2025-08-15 · 2 pages | View document |
| 2 Sep 2025 | Cessation of Edward Balfour Muir as a person with significant control on 2025-08-15 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 16 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 5 pages | View document |
| 27 Jan 2023 | Registration of charge SC4757850001, created on 2023-01-25 · 4 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 4 Jan 2023 | Termination of appointment of Alasdair Macleod as a director on 2022-12-16 · 1 page | View document |
| 4 Jan 2023 | Cessation of Alasdair Macleod as a person with significant control on 2022-12-15 · 1 page | View document |
| 4 Jan 2023 | Notification of Edward Balfour Muir as a person with significant control on 2022-12-15 · 2 pages | View document |
| 4 Jan 2023 | Appointment of Mr Edward Balfour Muir as a director on 2022-12-15 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 3 pages | View document |
| 1 Oct 2021 | Director's details changed for Mr Alasdair Macleod on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Registered office address changed from 9 Sunnyside View Kintore Aberdeenshire AB51 0SX Scotland to Thainstone Business Centre Thainstone Business Centre Inverurie AB51 5TB on 2021-10-01 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 2 pages | View document |
| 24 May 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 22 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASDAIR MACLEOD / 16/07/2018 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACLEOD / 16/07/2018 | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 29 MCFADDEN CRESCENT KINTORE ABERDEENSHIRE AB51 0SD SCOTLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 4 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 7 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 13 Jun 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 68 BACK HILTON ROAD ABERDEEN AB25 3ST | View document |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACLEOD / 18/03/2016 | View document |
| 17 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 6 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 15 Jan 2015 | CURREXT FROM 30/04/2015 TO 30/06/2015 | View document |
| 22 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |