MACLEOD CONSTRUCTION LIMITED
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA31 8RR

Company number SC165362
Status Active
Incorporation Date 2 May 1996
Company Type Private Limited Company
Address KILMORY INDUSTRIAL ESTATE, LOCHGILPHEAD, ARGYLL, PA31 8RR
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 2 in full; Full accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 30,000 . The most likely internet sites of MACLEOD CONSTRUCTION LIMITED are www.macleodconstruction.co.uk, and www.macleod-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Garelochhead Rail Station is 23.5 miles; to IBM (Greenock) Rail Station is 24.1 miles; to Oban Rail Station is 26.7 miles; to West Kilbride Rail Station is 31.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macleod Construction Limited is a Private Limited Company. The company registration number is SC165362. Macleod Construction Limited has been working since 02 May 1996. The present status of the company is Active. The registered address of Macleod Construction Limited is Kilmory Industrial Estate Lochgilphead Argyll Pa31 8rr. . MACLEOD, Jane Margaret is a Secretary of the company. MACLEOD, Kenneth is a Director of the company. MACLEOD, Murdoch is a Director of the company. Secretary MACLEOD, Murdoch has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
MACLEOD, Jane Margaret
Appointed Date: 01 November 1998
Director
MACLEOD, Kenneth
Appointed Date: 02 May 1996
78 years old
Director
MACLEOD, Murdoch
Appointed Date: 02 May 1996
78 years old

Resigned Directors

Secretary
MACLEOD, Murdoch
Resigned: 30 April 1999
Appointed Date: 02 May 1996
Nominee Secretary
REID, Brian
Resigned: 02 May 1996
Appointed Date: 02 May 1996
Nominee Director
MABBOTT, Stephen
Resigned: 02 May 1996
Appointed Date: 02 May 1996
75 years old

MACLEOD CONSTRUCTION LIMITED Events

12 Jan 2017
Satisfaction of charge 2 in full
01 Dec 2016
Full accounts made up to 31 May 2016
10 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 30,000
15 Apr 2016
Registration of charge SC1653620005, created on 8 April 2016
07 Dec 2015
Accounts for a medium company made up to 31 May 2015
...
... and 52 more events
31 May 1996
Registered office changed on 31/05/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
31 May 1996
Secretary resigned
31 May 1996
Director resigned
08 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1996
Incorporation

MACLEOD CONSTRUCTION LIMITED Charges

8 April 2016
Charge code SC16 5362 0005
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the retail unit with associated ground lying…
25 March 2015
Charge code SC16 5362 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: The Most Noble Torquhil Ian Campbell
Description: Area of ground at the avenue, inverary extending to 899SQM…
26 August 2013
Charge code SC16 5362 0003
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
2 March 2011
Standard security
Delivered: 5 March 2011
Status: Satisfied on 12 January 2017
Persons entitled: Fyne Homes Limited
Description: Area or piece of land (0.9) acres forming part and portion…
16 June 1997
Floating charge
Delivered: 24 June 1997
Status: Satisfied on 25 September 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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