MACLEOD PROPERTIES (SCOTLAND) LIMITED
GLASGOW MACLEOD PROPERTIES & EVENT MANAGEMENT LTD THE PAYMASTERS HOUSE (SCOTLAND) LTD.

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Company number SC285929
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address BALTIC CHAMBERS SUITE 401-403, 50 WELLINGTON STREET, GLASGOW, SCOTLAND, G2 6HJ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 1 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MACLEOD PROPERTIES (SCOTLAND) LIMITED are www.macleodpropertiesscotland.co.uk, and www.macleod-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macleod Properties Scotland Limited is a Private Limited Company. The company registration number is SC285929. Macleod Properties Scotland Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Macleod Properties Scotland Limited is Baltic Chambers Suite 401 403 50 Wellington Street Glasgow Scotland G2 6hj. . MACLEOD, Margaret Ellen is a Secretary of the company. MACLEOD, Leslie Mcdonald is a Director of the company. MACLEOD, Margaret Ellen is a Director of the company. Secretary MACLEOD, Isobel Morgan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACLEOD, Alasdair Simpson has been resigned. Director MACLEOD, Isobel Morgan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
MACLEOD, Margaret Ellen
Appointed Date: 25 April 2006
Director
MACLEOD, Leslie Mcdonald
Appointed Date: 08 June 2005
64 years old
Director
MACLEOD, Margaret Ellen
Appointed Date: 08 June 2005
60 years old

Resigned Directors

Secretary
MACLEOD, Isobel Morgan
Resigned: 25 April 2006
Appointed Date: 08 June 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 June 2005
Appointed Date: 08 June 2005
Director
MACLEOD, Alasdair Simpson
Resigned: 25 April 2006
Appointed Date: 08 June 2005
62 years old
Director
MACLEOD, Isobel Morgan
Resigned: 25 April 2006
Appointed Date: 08 June 2005
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 June 2005
Appointed Date: 08 June 2005

MACLEOD PROPERTIES (SCOTLAND) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 1 December 2015
19 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
08 Aug 2016
Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016
08 Aug 2016
Registered office address changed from Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016
...
... and 69 more events
14 Jun 2005
New director appointed
14 Jun 2005
New director appointed
10 Jun 2005
Secretary resigned
10 Jun 2005
Director resigned
08 Jun 2005
Incorporation

MACLEOD PROPERTIES (SCOTLAND) LIMITED Charges

15 July 2015
Charge code SC28 5929 0016
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Quay cottage, quay close, inveraray, ARG13655…
15 July 2015
Charge code SC28 5929 0015
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Apartment 1 & apartment 2, 41 [olwarth terrace, edinburgh…
24 June 2015
Charge code SC28 5929 0014
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
3 December 2013
Charge code SC28 5929 0013
Delivered: 6 December 2013
Status: Satisfied on 14 August 2015
Persons entitled: Airdrie Savings Bank
Description: Quay cottage, quay close, inveraray ARG13655.
4 September 2012
Standard security
Delivered: 7 September 2012
Status: Satisfied on 14 August 2015
Persons entitled: Airdrie Savings Bank
Description: Subjects known as and forming the east and west second…
5 October 2011
Standard security
Delivered: 13 October 2011
Status: Satisfied on 9 January 2013
Persons entitled: Bank of Scotland PLC
Description: Attic flats east and west 41 polwarth terrace edinburgh…
19 December 2007
Standard security
Delivered: 22 December 2007
Status: Satisfied on 10 January 2012
Persons entitled: W.M. Mann & Co. (Investments) Limited
Description: Attic floor melville house 41 polwarth terrace edinburgh.
30 July 2007
Bond & floating charge
Delivered: 9 August 2007
Status: Satisfied on 14 August 2015
Persons entitled: Airdrie Savings Bank
Description: Undertaking and all property and assets present and future…
13 June 2007
Standard security
Delivered: 19 June 2007
Status: Satisfied on 14 August 2015
Persons entitled: W.M. Mann & Co. (Investments) Limited
Description: Cottage dwellinghouse known as and forming quay cottage…
1 June 2007
Standard security
Delivered: 19 June 2007
Status: Satisfied on 19 December 2014
Persons entitled: Airdrie Savings Bank
Description: The paymasters apartment; miss marys apartment; the cornals…
27 April 2006
Standard security
Delivered: 12 May 2006
Status: Satisfied on 14 August 2015
Persons entitled: W M Mann & Co (Investments) Limited
Description: The general's apartment, 2 main street east, inveraray.
27 April 2006
Standard security
Delivered: 12 May 2006
Status: Satisfied on 14 August 2015
Persons entitled: W M Mann & Co (Investments) Limited
Description: Peggy's apartment, 2 main street east, inveraray.
27 April 2006
Standard security
Delivered: 12 May 2006
Status: Satisfied on 14 August 2015
Persons entitled: W M Mann & Co (Investments) Limited
Description: The cornal's apartment, 2 main street east, inveraray.
8 February 2006
Standard security
Delivered: 23 February 2006
Status: Satisfied on 14 August 2015
Persons entitled: W M Mann & Co (Investments) Limited
Description: Flatted dwellinghouse, miss mary apartment, 2 main street…
24 January 2006
Standard security
Delivered: 2 February 2006
Status: Satisfied on 14 August 2015
Persons entitled: W.M. Mann & Co. (Investments) Limited
Description: The paymasters apartment, 2 main street, inveraray, argyll.
28 July 2005
Standard security
Delivered: 18 August 2005
Status: Satisfied on 2 February 2006
Persons entitled: W.M. Mann & Co. (Investments) Limited
Description: The paymasters apartment, the paymasters house, 2 main…

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