D. MCLEOD & SON, LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5DA

Company number SC032302
Status Active
Incorporation Date 21 May 1957
Company Type Private Limited Company
Address 7 CRAIGIE DRIVE, NEWTON MEARNS, GLASGOW, SCOTLAND, G77 5DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from Block C Stance 6 & 7 Blochairn Road Glasgow G21 2st to 7 Craigie Drive Newton Mearns Glasgow G77 5DA on 20 March 2017; Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of D. MCLEOD & SON, LIMITED are www.dmcleodson.co.uk, and www.d-mcleod-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. D Mcleod Son Limited is a Private Limited Company. The company registration number is SC032302. D Mcleod Son Limited has been working since 21 May 1957. The present status of the company is Active. The registered address of D Mcleod Son Limited is 7 Craigie Drive Newton Mearns Glasgow Scotland G77 5da. . CAMERON, Catriona Maureen is a Secretary of the company. CAMERON, Catriona Maureen is a Director of the company. MCLEOD, Angus William is a Director of the company. MCLEOD, Callum David is a Director of the company. MCLEOD, David is a Director of the company. Secretary LAURIE, Catherine Eleanor has been resigned. Director LAURIE, Catherine Eleanor has been resigned. Director MCLEOD, David Maxwell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMERON, Catriona Maureen
Appointed Date: 18 December 1998
Director
CAMERON, Catriona Maureen
Appointed Date: 01 June 1998
54 years old
Director
MCLEOD, Angus William
Appointed Date: 01 June 1998
56 years old
Director
MCLEOD, Callum David

59 years old
Director
MCLEOD, David

84 years old

Resigned Directors

Secretary
LAURIE, Catherine Eleanor
Resigned: 18 December 1998
Director
LAURIE, Catherine Eleanor
Resigned: 18 December 1998
79 years old
Director
MCLEOD, David Maxwell
Resigned: 01 July 1998
113 years old

Persons With Significant Control

Mrs Catriona Maureen Cameron
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. MCLEOD & SON, LIMITED Events

20 Mar 2017
Registered office address changed from Block C Stance 6 & 7 Blochairn Road Glasgow G21 2st to 7 Craigie Drive Newton Mearns Glasgow G77 5DA on 20 March 2017
30 Jan 2017
Confirmation statement made on 26 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3,600
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 83 more events
10 Apr 1987
Return made up to 20/11/86; full list of members
27 Oct 1986
Accounts for a small company made up to 30 September 1985
06 May 1986
Accounts for a small company made up to 30 September 1984
06 May 1986
Return made up to 04/11/85; full list of members
21 May 1957
Incorporation

D. MCLEOD & SON, LIMITED Charges

16 October 1969
Mandate
Delivered: 21 October 1969
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The compensation moneys to be paid by glasgow corporation…

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