MCLEOD BUILDING LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC051450
Status Liquidation
Incorporation Date 22 September 1972
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, LANARKSHIRE, G3 8AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from Gerber Landa & Gee 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on 11 May 2016; Registered office address changed from 78 High Street Grantown-on-Spey Morayshire PH26 3EL to 11/12 Newton Terrace Glasgow G3 7PJ on 5 June 2015; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21 LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21 LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21 . The most likely internet sites of MCLEOD BUILDING LIMITED are www.mcleodbuilding.co.uk, and www.mcleod-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcleod Building Limited is a Private Limited Company. The company registration number is SC051450. Mcleod Building Limited has been working since 22 September 1972. The present status of the company is Liquidation. The registered address of Mcleod Building Limited is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8au. . MCLEOD, Donald is a Director of the company. MCLEOD, Robert is a Director of the company. MCLEOD, William Gray is a Director of the company. Secretary CAMPBELL, Margaret Ann has been resigned. Director CAMPBELL, Margaret Ann has been resigned. Director MCLEOD, Alistair has been resigned. Director MCLEOD, James has been resigned. Director MCLEOD, John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCLEOD, Donald

76 years old
Director
MCLEOD, Robert

72 years old
Director
MCLEOD, William Gray

73 years old

Resigned Directors

Secretary
CAMPBELL, Margaret Ann
Resigned: 01 June 2012
Director
CAMPBELL, Margaret Ann
Resigned: 01 June 2012
76 years old
Director
MCLEOD, Alistair
Resigned: 01 January 2012
81 years old
Director
MCLEOD, James
Resigned: 01 January 2009
88 years old
Director
MCLEOD, John
Resigned: 01 January 2009
88 years old

MCLEOD BUILDING LIMITED Events

11 May 2016
Registered office address changed from Gerber Landa & Gee 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on 11 May 2016
05 Jun 2015
Registered office address changed from 78 High Street Grantown-on-Spey Morayshire PH26 3EL to 11/12 Newton Terrace Glasgow G3 7PJ on 5 June 2015
05 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
11 May 2015
Total exemption small company accounts made up to 30 September 2014
04 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 27,000
...
... and 96 more events
08 Dec 1987
Return made up to 31/12/86; full list of members
07 Oct 1987
Full accounts made up to 30 September 1986
24 Feb 1987
Return made up to 12/11/85; full list of members
08 Jan 1987
Full accounts made up to 30 September 1984
13 Oct 1986
Full accounts made up to 30 September 1985

MCLEOD BUILDING LIMITED Charges

31 July 2013
Charge code SC05 1450 0016
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 October 2008
Standard security
Delivered: 18 October 2008
Status: Satisfied on 28 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Two house plots at ayeon, ballindalloch, county of banff.
4 October 2005
Standard security
Delivered: 14 October 2005
Status: Satisfied on 28 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: (A) the disused cattle market, cragganmore, ballindalloch…
1 March 1999
Standard security
Delivered: 16 March 1999
Status: Satisfied on 28 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at strathspey drive, grantown-on-spey, moray.
1 March 1999
Standard security
Delivered: 5 March 1999
Status: Satisfied on 28 August 2013
Persons entitled: The Honourable James Andrew Ogilvie-Grant, Viscount Reidhaven
Description: Land at strathspey drive, grantown on spey, moray.
27 August 1998
Standard security
Delivered: 3 September 1998
Status: Satisfied on 28 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Office at 78 high street,0.207 & 0.074 acres at woodlands…
21 August 1998
Standard security
Delivered: 3 September 1998
Status: Satisfied on 28 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Dirdhu court development,nethybridge.
16 June 1998
Floating charge
Delivered: 23 June 1998
Status: Satisfied on 28 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 May 1997
Standard security
Delivered: 3 June 1997
Status: Satisfied on 19 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Dirdo court,nethybridge,inverness.
20 February 1997
Standard security
Delivered: 4 March 1997
Status: Satisfied on 19 August 1998
Persons entitled: Scottish Homes
Description: Area of ground at chapel road,grantown on spey.
30 August 1996
Standard security
Delivered: 6 September 1996
Status: Satisfied on 11 August 1998
Persons entitled: Sethigh Limited
Description: The petrol filling station,chapel road,grantown-on-spey.
24 June 1994
Standard security
Delivered: 4 July 1994
Status: Satisfied on 19 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: (1) office, 78 high street, grantown on spey (2) 0.207 acre…
29 March 1978
Bond & floating charge
Delivered: 5 April 1978
Status: Satisfied on 22 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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