Company number SC441433
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1
. The most likely internet sites of MACLEOD LETTINGS LIMITED are www.macleodlettings.co.uk, and www.macleod-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macleod Lettings Limited is a Private Limited Company.
The company registration number is SC441433. Macleod Lettings Limited has been working since 29 January 2013.
The present status of the company is Active. The registered address of Macleod Lettings Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. MACLEOD, Ross is a Director of the company. Director WYLIE, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 29 January 2013
Resigned Directors
Director
WYLIE, David John
Resigned: 31 January 2013
Appointed Date: 29 January 2013
47 years old
Persons With Significant Control
Mr Ross Macleod
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MACLEOD LETTINGS LIMITED Events
03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 2 more events
03 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
03 Feb 2014
Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom on 3 February 2014
04 Feb 2013
Appointment of Ross Macleod as a director
04 Feb 2013
Termination of appointment of David Wylie as a director
29 Jan 2013
Incorporation