Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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14 May 2024 |
CERTNM |
Company name changed d r macleod LIMITED\certificate issued on 14/05/24
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CONNOT ‐
Change of name notice
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2024-05-02
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07 May 2024 |
PSC02 |
Notification of D R Macleod (Haulage) Limited as a person with significant control on 2 May 2024
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06 May 2024 |
PSC07 |
Cessation of Mark Macleod as a person with significant control on 2 May 2024
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06 May 2024 |
PSC07 |
Cessation of Margaret Macleod as a person with significant control on 2 May 2024
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06 May 2024 |
PSC07 |
Cessation of Dawn Campbell Maciver as a person with significant control on 2 May 2024
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03 May 2024 |
PSC01 |
Notification of Mark Macleod as a person with significant control on 2 May 2024
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03 May 2024 |
PSC01 |
Notification of Dawn Campbell Maciver as a person with significant control on 2 May 2024
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03 May 2024 |
PSC01 |
Notification of Margaret Macleod as a person with significant control on 2 May 2024
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03 May 2024 |
PSC07 |
Cessation of The Executor of the Late Mr Macleod as a person with significant control on 2 May 2024
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30 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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06 Oct 2023 |
AP01 |
Appointment of Mrs Dawn Campbell Maciver as a director on 5 October 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 13 Memorial Avenue Stornoway Isle of Lewis Western Isles HS1 2QR Scotland to Customs House Quay Street Stornoway Isle of Lewis HS1 2XX on 6 October 2023
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06 Jun 2023 |
AA |
Full accounts made up to 31 July 2022
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31 May 2023 |
MR04 |
Satisfaction of charge SC2249180003 in full
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23 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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23 May 2023 |
MR04 |
Satisfaction of charge SC2249180004 in full
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27 Apr 2023 |
AD01 |
Registered office address changed from Island Road Stornoway Isle of Lewis HS1 2rd to 13 Memorial Avenue Stornoway Isle of Lewis Western Isles HS1 2QR on 27 April 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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23 Sep 2022 |
MR01 |
Registration of charge SC2249180004, created on 22 September 2022
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30 Jun 2022 |
MR01 |
Registration of charge SC2249180003, created on 20 June 2022
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18 Jun 2022 |
466(Scot) |
Alterations to floating charge 2
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25 Apr 2022 |
PSC02 |
Notification of The Executor of the Late Mr Macleod as a person with significant control on 8 April 2022
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