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MACLEOD INTERNATIONAL LTD.

Company number SC249367

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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)
22 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2013 4.26(Scot) Return of final meeting of voluntary winding up
22 Jan 2013 4.17(Scot) Notice of final meeting of creditors
28 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-19
03 Aug 2010 AP01 Appointment of Mr Alisdair Stuart Brown as a director
03 Aug 2010 TM01 Termination of appointment of Jenny Leslie as a director
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 2
29 Jul 2010 AP01 Appointment of Mr Alisdair Stuart Brown as a director
29 Jul 2010 CH01 Director's details changed for Dr Jenny Leslie on 13 May 2010
24 May 2010 AA Total exemption small company accounts made up to 31 October 2008
13 Aug 2009 AA Total exemption small company accounts made up to 31 October 2007
17 Jun 2009 363a Return made up to 13/05/09; full list of members
02 Feb 2009 363a Return made up to 13/05/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 October 2006
16 Oct 2007 288a New secretary appointed
16 Oct 2007 363s Return made up to 13/05/07; full list of members
03 Sep 2007 288b Secretary resigned
11 Jul 2007 AA Total exemption small company accounts made up to 31 October 2005
12 Dec 2006 363s Return made up to 13/05/06; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Jun 2005 363s Return made up to 13/05/05; full list of members
16 Aug 2004 288a New secretary appointed
03 Aug 2004 225 Accounting reference date extended from 31/05/04 to 31/10/04
02 Jul 2004 363s Return made up to 13/05/04; full list of members