MCLEOD INSTALLATION SERVICES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7SB

Company number SC262168
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address SC478765, EH16 5SN, 113 ST. JOHNS ROAD, EDINBURGH, SCOTLAND, EH12 7SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43320 - Joinery installation, 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from 113 st. Johns Road Edinburgh EH12 7SB to C/O Sc478765 PO Box EH16 5SN 113 st. Johns Road Edinburgh EH12 7SB on 25 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MCLEOD INSTALLATION SERVICES LTD. are www.mcleodinstallationservices.co.uk, and www.mcleod-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcleod Installation Services Ltd is a Private Limited Company. The company registration number is SC262168. Mcleod Installation Services Ltd has been working since 20 January 2004. The present status of the company is Active. The registered address of Mcleod Installation Services Ltd is Sc478765 Eh16 5sn 113 St Johns Road Edinburgh Scotland Eh12 7sb. . MCKENZIE, Ronald Drummond is a Director of the company. MCLEOD, Keith Iain is a Director of the company. Secretary MCLEOD, Ann Elizabeth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCKENZIE, Ronald Drummond
Appointed Date: 01 February 2016
50 years old
Director
MCLEOD, Keith Iain
Appointed Date: 20 January 2004
47 years old

Resigned Directors

Secretary
MCLEOD, Ann Elizabeth
Resigned: 18 February 2014
Appointed Date: 20 January 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Keith Iain Mcleod
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Drummond Mckenzie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLEOD INSTALLATION SERVICES LTD. Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
25 Jan 2017
Registered office address changed from 113 st. Johns Road Edinburgh EH12 7SB to C/O Sc478765 PO Box EH16 5SN 113 st. Johns Road Edinburgh EH12 7SB on 25 January 2017
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Appointment of Mr Ronald Drummond Mckenzie as a director on 1 February 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 33 more events
31 Jan 2004
New secretary appointed
25 Jan 2004
New director appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
20 Jan 2004
Incorporation

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