- Company Overview for R.J. MCLEOD (CONTRACTORS) LIMITED (SC028565)
- Filing history for R.J. MCLEOD (CONTRACTORS) LIMITED (SC028565)
- People for R.J. MCLEOD (CONTRACTORS) LIMITED (SC028565)
- Charges for R.J. MCLEOD (CONTRACTORS) LIMITED (SC028565)
- More for R.J. MCLEOD (CONTRACTORS) LIMITED (SC028565)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Nov 2024 | MR04 | Satisfaction of charge SC0285650005 in full | |
| 22 Oct 2024 | TM01 | Termination of appointment of Alexander Roy Osborne as a director on 14 October 2024 | |
| 10 Oct 2024 | AA01 | Current accounting period extended from 30 October 2024 to 29 April 2025 | |
| 03 Sep 2024 | MR01 | Registration of charge SC0285650005, created on 28 August 2024 | |
| 29 Aug 2024 | MR04 | Satisfaction of charge 4 in full | |
| 27 Aug 2024 | CC04 | Statement of company's objects | |
| 18 Jul 2024 | AA | Group of companies' accounts made up to 29 October 2023 | |
| 25 Jun 2024 | CH01 | Director's details changed for Robert Van Beek on 25 June 2024 | |
| 25 Jun 2024 | CH01 | Director's details changed for James Sinclair Seaton on 25 June 2024 | |
| 25 Jun 2024 | CH01 | Director's details changed for Craig Armstrong Oliver on 25 June 2024 | |
| 25 Jun 2024 | CH01 | Director's details changed for James Duncan Corser on 25 June 2024 | |
| 25 Jun 2024 | CH01 | Director's details changed for Colin Murray Maclean on 25 June 2024 | |
| 19 Jun 2024 | AA01 | Previous accounting period shortened from 30 April 2024 to 30 October 2023 | |
| 19 Jun 2024 | AP01 | Appointment of Robert Van Beek as a director on 11 June 2024 | |
| 19 Jun 2024 | AP01 | Appointment of James Duncan Corser as a director on 11 June 2024 | |
| 19 Jun 2024 | AP01 | Appointment of James Sinclair Seaton as a director on 11 June 2024 | |
| 19 Jun 2024 | AP01 | Appointment of Craig Armstrong Oliver as a director on 11 June 2024 | |
| 19 Jun 2024 | AP01 | Appointment of Colin Murray Maclean as a director on 11 June 2024 | |
| 17 Jun 2024 | PSC02 | Notification of Ocu Group Ltd as a person with significant control on 11 June 2024 | |
| 17 Jun 2024 | MA | Memorandum and Articles of Association | |
| 17 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
| 15 Jun 2024 | AA01 | Previous accounting period extended from 31 October 2023 to 30 April 2024 | |
| 15 Jun 2024 | PSC09 | Withdrawal of a person with significant control statement on 15 June 2024 | |
| 15 Jun 2024 | AP01 | Appointment of Mr Michael Blake Hughes as a director on 11 June 2024 | |
| 15 Jun 2024 | AP01 | Appointment of Mr David Matthew Snowball as a director on 11 June 2024 |