MACLEOD CONSULTING (UK) LIMITED

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Company number SC237599
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 11 CASTLE STREET, DUNDEE, DD1 3AA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MACLEOD CONSULTING (UK) LIMITED are www.macleodconsultinguk.co.uk, and www.macleod-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Macleod Consulting Uk Limited is a Private Limited Company. The company registration number is SC237599. Macleod Consulting Uk Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Macleod Consulting Uk Limited is 11 Castle Street Dundee Dd1 3aa. . MACLEOD, Alasdair is a Secretary of the company. MACLEOD, Alasdair is a Director of the company. MACLEOD, Maureen Anne is a Director of the company. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MACLEOD, Alasdair
Appointed Date: 11 October 2002

Director
MACLEOD, Alasdair
Appointed Date: 11 October 2002
69 years old

Director
MACLEOD, Maureen Anne
Appointed Date: 11 October 2002
67 years old

Resigned Directors

Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 11 October 2002
Appointed Date: 02 October 2002

Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 11 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Alasdair Macleod
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MACLEOD CONSULTING (UK) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
14 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution

02 Oct 2002
Incorporation