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MACLEOD BUILDING SERVICES LTD.

Company number SC267523

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 4.26(Scot) Return of final meeting of voluntary winding up
10 May 2013 4.17(Scot) Notice of final meeting of creditors
13 Jul 2011 AD01 Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX on 13 July 2011
08 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-05
31 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 100
31 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AP01 Appointment of Mr Calum Lachlan Macleod as a director
18 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Sheila Anne Macleod on 1 October 2009
18 May 2010 CH01 Director's details changed for Ewen John Macleod on 1 October 2009
25 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Oct 2009 SH01 Statement of capital following an allotment of shares on 10 May 2009
  • GBP 100
08 May 2009 363a Return made up to 06/05/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
06 May 2008 363a Return made up to 06/05/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
08 May 2007 363a Return made up to 06/05/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
16 May 2006 363a Return made up to 06/05/06; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
09 May 2005 363s Return made up to 06/05/05; full list of members
09 May 2005 363(353) Location of register of members address changed
14 Jul 2004 410(Scot) Partic of mort/charge *
08 Jun 2004 88(2)R Ad 01/06/04--------- £ si 98@1=98 £ ic 2/100