MACLEOD CONSTRUCTION LIMITED

Company number SC165362 ·

Active

79 filings

Date Filing
1 Sep 2026 Full accounts made up to 2025-11-30 · 31 pages View document
19 Jun 2026 Appointment of Mr Vaughan Michael Hart as a director on 2026-06-02 · 2 pages View document
18 Jun 2026 Appointment of Mr David Edgar Renwick as a director on 2026-06-02 · 2 pages View document
14 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
11 Dec 2025 Full accounts made up to 2024-11-30 · 32 pages View document
28 Nov 2025 Termination of appointment of Mairi Christina Coleman as a director on 2025-11-14 · 1 page View document
31 Oct 2025 Termination of appointment of Jane Margaret Macleod as a director on 2025-10-24 · 1 page View document
31 Oct 2025 Termination of appointment of Jane Margaret Macleod as a secretary on 2025-10-24 · 1 page View document
16 May 2025 Previous accounting period extended from 2024-05-31 to 2024-11-30 · 1 page View document
8 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
3 Jun 2024 Full accounts made up to 2023-05-31 · 30 pages View document
9 May 2024 Director's details changed for Mrs Mairi Christina Macleod on 2023-01-20 · 2 pages View document
9 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
27 Feb 2024 Satisfaction of charge SC1653620004 in full · 4 pages View document
27 Feb 2024 Satisfaction of charge SC1653620005 in full · 4 pages View document
3 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
6 Mar 2023 Full accounts made up to 2022-05-31 · 29 pages View document
17 Feb 2023 Director's details changed for Mr Grieg Alexander Macleod on 2023-02-17 · 2 pages View document
2 Feb 2023 Appointment of Mr Jonathan Murdo Macleod as a director on 2023-01-20 · 2 pages View document
2 Feb 2023 Appointment of Mr Grieg Alexander Macleod as a director on 2023-01-20 · 2 pages View document
2 Feb 2023 Appointment of Mrs Mairi Christina Macleod as a director on 2023-01-20 · 2 pages View document
13 May 2022 Confirmation statement made on 2022-05-02 with no updates · 3 pages View document
25 Mar 2022 Full accounts made up to 2021-05-31 · 30 pages View document
25 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
8 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1653620004 View document
4 Nov 2014 FULL ACCOUNTS MADE UP TO 31/05/14 View document
26 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
4 Nov 2013 FULL ACCOUNTS MADE UP TO 31/05/13 View document
25 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1653620003 View document
22 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
13 Nov 2012 FULL ACCOUNTS MADE UP TO 31/05/12 View document
11 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
28 Oct 2011 FULL ACCOUNTS MADE UP TO 31/05/11 View document
17 May 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
5 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Nov 2010 FULL ACCOUNTS MADE UP TO 31/05/10 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURDOCH MACLEOD / 01/01/2010 · 2 pages View document
4 May 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
20 Nov 2009 FULL ACCOUNTS MADE UP TO 31/05/09 View document
7 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
19 Dec 2008 FULL ACCOUNTS MADE UP TO 31/05/08 View document
13 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
19 Nov 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/05/07 View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/05/07 View document
10 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View document
19 Dec 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
9 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS View document
5 Oct 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
20 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View document
20 Dec 2004 FULL ACCOUNTS MADE UP TO 31/05/04 View document
10 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View document
30 Jan 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
13 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS View document
13 Mar 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
7 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS View document
21 Feb 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
8 Jun 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
5 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
7 May 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED View document
1 Dec 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
18 Nov 1998 NEW SECRETARY APPOINTED View document
15 May 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS View document
13 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
24 Jun 1997 PARTIC OF MORT/CHARGE ***** View document
10 Jun 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS View document
3 Jul 1996 ALTER MEM AND ARTS 02/05/96 View document
18 Jun 1996 � NC 100/500000 02/05/96 View document
18 Jun 1996 NC INC ALREADY ADJUSTED 02/05/96 View document
17 Jun 1996 COMPANY NAME CHANGED IVYHALL LIMITED CERTIFICATE ISSUED ON 18/06/96 View document
31 May 1996 SECRETARY RESIGNED View document
31 May 1996 NEW DIRECTOR APPOINTED View document
31 May 1996 DIRECTOR RESIGNED View document
31 May 1996 REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH, EH7 4HH View document
31 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 1996 ALTER MEM AND ARTS 02/05/96 View document
2 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document