MCLEOD INSTALLATION SERVICES LTD.
Company number SC262168 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 18 Aug 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 12 Apr 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 26 Sep 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 20 Sep 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Nov 2022 | Director's details changed for Mr Keith Iain Mcleod on 2022-11-21 · 2 pages | View document |
| 20 Sep 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jun 2021 | Micro company accounts made up to 2021-01-31 · 6 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 10 Jul 2019 | CESSATION OF RONALD DRUMMOND MCKENZIE AS A PSC | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCKENZIE | View document |
| 10 Jul 2019 | CESSATION OF KEITH IAIN MCLEOD AS A PSC | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 27 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH IAIN MCLEOD | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM C/O SC478765 PO BOX EH16 5SN 113 ST. JOHNS ROAD EDINBURGH EH12 7SB SCOTLAND | View document |
| 25 Jun 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 113 ST. JOHNS ROAD EDINBURGH EH12 7SB | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED MR RONALD DRUMMOND MCKENZIE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 11 Jan 2016 | SECOND FILING WITH MUD 20/01/15 FOR FORM AR01 | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ANN MCLEOD | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAIN MCLEOD / 01/05/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 113 ST. JOHNS ROAD EDINBURGH EH12 7SB SCOTLAND | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM SUITE 1, BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH MCLEOD / 10/10/2011 | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MCLEOD / 20/10/2010 | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAIN MCLEOD / 20/10/2010 | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 21 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |