W. MCLEOD & CO LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC308169
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of W. MCLEOD & CO LIMITED are www.wmcleodco.co.uk, and www.w-mcleod-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. W Mcleod Co Limited is a Private Limited Company. The company registration number is SC308169. W Mcleod Co Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of W Mcleod Co Limited is 9 Ainslie Place Edinburgh Eh3 6at. . GLENDINNING, Heather is a Secretary of the company. GLENDINNING, Gordon is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GLENDINNING, Heather
Appointed Date: 27 September 2006

Director
GLENDINNING, Gordon
Appointed Date: 27 September 2006
78 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 September 2006
Appointed Date: 06 September 2006

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 September 2006
Appointed Date: 06 September 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 06 September 2006
Appointed Date: 06 September 2006

Persons With Significant Control

Mr Gordon Glendinning
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

W. MCLEOD & CO LIMITED Events

12 Oct 2016
Confirmation statement made on 6 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000

...
... and 20 more events
29 Sep 2006
New director appointed
08 Sep 2006
Secretary resigned
08 Sep 2006
Director resigned
08 Sep 2006
Director resigned
06 Sep 2006
Incorporation

W. MCLEOD & CO LIMITED Charges

19 March 2007
Bond & floating charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…