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N. & D. MACLEOD (PORTREE) LIMITED

Company number SC062920

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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)
09 Jan 2018 MR04 Satisfaction of charge 7 in full
09 Jan 2018 MR04 Satisfaction of charge 11 in full
18 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 27,454
08 May 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 27,454
11 Aug 2014 SH10 Particulars of variation of rights attached to shares
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 27,454
17 Jul 2013 AD01 Registered office address changed from Benleva Staffin Road Portree Isle of Skye IV51 9HS United Kingdom on 17 July 2013
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from Dunvegan Road Portree Isle of Skye IV51 9HH on 18 December 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Brian Macleod on 4 December 2010
18 Jan 2011 CH01 Director's details changed for Donald Matheson Macleod on 4 December 2010
18 Jan 2011 CH01 Director's details changed for Minnie Macleod on 4 December 2010
18 Jan 2011 CH01 Director's details changed for Christine Macleod on 4 December 2010