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MCLEOD HOME SOLUTIONS LTD

Company number SC409407

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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)
15 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2018 O/C EARLY DISS Order of court for early dissolution
06 Mar 2017 4.9(Scot) Appointment of a provisional liquidator
03 Feb 2017 4.2(Scot) Notice of winding up order
03 Jan 2017 CS01 Confirmation statement made on 14 October 2016 with updates
24 Dec 2016 AP01 Appointment of Mrs Nataliia Fox as a director on 1 September 2016
24 Dec 2016 TM01 Termination of appointment of Christopher Scott Mcleod as a director on 1 September 2016
24 Dec 2016 AD01 Registered office address changed from Suite 10 10 Ridge Way, Donibristle Industrial Park Hillend Dunfermline Fife KY11 9JN to 40 High Street Rigil Kent House Glasgow G1 1NL on 24 December 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
08 Jan 2015 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
08 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
08 Nov 2013 AD01 Registered office address changed from 10a Ridge Way - Suite 10 Ridge Way, Donibristle Industrial Park Hillend Dunfermline Fife KY11 9JN Scotland on 8 November 2013
08 Nov 2013 AD01 Registered office address changed from 10a Suite10, 10Aridge Way, Donibristle Industrial Pk Hillend Dunfermline Fife KY11 9JN Scotland on 8 November 2013
22 Oct 2013 AD01 Registered office address changed from Suite No.10 Ridge Way, Donibristle Industrial Park Hillend Dunfermline Fife KY11 9JN Scotland on 22 October 2013
17 Sep 2013 AD01 Registered office address changed from 10a (Suite 5) Ridge Way Donibristle Industrial Estate Dalgety Bay Fife KY11 9JN on 17 September 2013
13 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr Christopher Mcleod on 6 November 2012
09 Feb 2012 AD01 Registered office address changed from 56 Lumsdaine Drive Dalgety Bay KY11 9YU Scotland on 9 February 2012
02 Feb 2012 CERTNM Company name changed solar and emergency boilers LTD\certificate issued on 02/02/12
  • CONNOT ‐
02 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-31
14 Oct 2011 NEWINC Incorporation