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M & K MACLEOD LIMITED

Company number SC057043

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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)
18 Dec 2017 PSC07 Cessation of Murdoch Macleod as a person with significant control on 29 November 2017
18 Dec 2017 TM01 Termination of appointment of Murdoch Macleod as a director on 29 November 2017
01 Nov 2017 AA Group of companies' accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
10 Dec 2016 MR01 Registration of charge SC0570430045, created on 29 November 2016
01 Dec 2016 AA Group of companies' accounts made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 30,000
07 Dec 2015 AA Group of companies' accounts made up to 31 May 2015
25 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 30,000
04 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
04 Jun 2014 MR04 Satisfaction of charge 37 in full
26 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 30,000
01 Nov 2013 AA Group of companies' accounts made up to 31 May 2013
30 Sep 2013 MR01 Registration of charge 0570430044
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
30 Sep 2013 MR01 Registration of charge 0570430042
30 Sep 2013 MR01 Registration of charge 0570430043
25 Sep 2013 MR04 Satisfaction of charge 18 in full
25 Sep 2013 MR04 Satisfaction of charge 1 in full
25 Sep 2013 MR04 Satisfaction of charge 35 in full
05 Sep 2013 MR01 Registration of charge 0570430041
14 Jun 2013 MR04 Satisfaction of charge 29 in full
25 May 2013 MR04 Satisfaction of charge 36 in full
22 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
22 May 2013 MR04 Satisfaction of charge 39 in full
22 May 2013 MR04 Satisfaction of charge 28 in full