MCLEISH PROPERTIES LIMITED
DUNDEE CASTLELAW (NO. 424) LIMITED

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Company number SC237009
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address FERNIEKNOWE, KINGENNIE, BROUGHTY FERRY, DUNDEE, DD5 3PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MCLEISH PROPERTIES LIMITED are www.mcleishproperties.co.uk, and www.mcleish-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mcleish Properties Limited is a Private Limited Company. The company registration number is SC237009. Mcleish Properties Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Mcleish Properties Limited is Fernieknowe Kingennie Broughty Ferry Dundee Dd5 3pf. . MCLEISH, Moira is a Secretary of the company. MCLEISH, Moira is a Director of the company. MCLEISH, Stewart Ford is a Director of the company. Nominee Secretary MESSRS THORNTONS WS has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCLEISH, Moira
Appointed Date: 15 October 2002
Director
MCLEISH, Moira
Appointed Date: 15 October 2002
77 years old
Director
MCLEISH, Stewart Ford
Appointed Date: 15 October 2002
81 years old

Resigned Directors

Nominee Secretary
MESSRS THORNTONS WS
Resigned: 15 October 2002
Appointed Date: 18 September 2002
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 15 October 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mrs Moira Mcleish
Notified on: 18 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLEISH PROPERTIES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 112
11 Sep 2015
Satisfaction of charge 1 in full
...
... and 42 more events
07 Nov 2002
New secretary appointed;new director appointed
07 Nov 2002
New director appointed
07 Nov 2002
Director resigned
07 Nov 2002
Secretary resigned
18 Sep 2002
Incorporation

MCLEISH PROPERTIES LIMITED Charges

13 December 2002
Bond & floating charge
Delivered: 23 December 2002
Status: Satisfied on 11 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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