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MCLEOD INSTALLATION SERVICES LTD.

Company number SC262168

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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)
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
11 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 January 2015
03 Dec 2015 TM02 Termination of appointment of Ann Elizabeth Mcleod as a secretary on 18 February 2014
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 May 2015 CH01 Director's details changed for Mr Keith Iain Mcleod on 1 May 2015
29 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2

Statement of capital on 2016-01-11
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/01/2016
05 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
07 Feb 2014 AD01 Registered office address changed from 113 St. Johns Road Edinburgh EH12 7SB Scotland on 7 February 2014
07 Feb 2014 AD01 Registered office address changed from Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 7 February 2014
03 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
25 Jan 2012 CH03 Secretary's details changed for Mrs Ann Elizabeth Mcleod on 10 October 2011
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
24 Jan 2011 CH03 Secretary's details changed for Ann Elizabeth Mcleod on 20 October 2010
24 Jan 2011 CH01 Director's details changed for Keith Iain Mcleod on 20 October 2010
16 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Feb 2009 363a Return made up to 20/01/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Feb 2008 363a Return made up to 20/01/08; full list of members