D M & A MACLEOD LIMITED
ROSS-SHIRE

Hellopages » Highland » Highland » IV26 2YR

Company number SC283112
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 218 ALTANDHU, ACHILTIBUIE, ULLAPOOL, ROSS-SHIRE, IV26 2YR
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 20 . The most likely internet sites of D M & A MACLEOD LIMITED are www.dmamacleod.co.uk, and www.d-m-a-macleod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Achanalt Rail Station is 36 miles; to Achnashellach Rail Station is 39.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D M A Macleod Limited is a Private Limited Company. The company registration number is SC283112. D M A Macleod Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of D M A Macleod Limited is 218 Altandhu Achiltibuie Ullapool Ross Shire Iv26 2yr. . MACLEOD, Ann is a Secretary of the company. MACLEOD, Ann is a Director of the company. MACLEOD, Donnie Michael is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACLEOD, Ann
Appointed Date: 12 April 2005
Director
MACLEOD, Ann
Appointed Date: 12 April 2005
56 years old
Director
MACLEOD, Donnie Michael
Appointed Date: 12 April 2005
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005

Persons With Significant Control

Mr Donald Michael Macleod
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Macleod
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D M & A MACLEOD LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 20
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 20
...
... and 21 more events
06 Jul 2006
Accounting reference date shortened from 30/04/06 to 31/10/05
24 Apr 2006
Return made up to 12/04/06; full list of members
08 Oct 2005
Partic of mort/charge *
14 Apr 2005
Secretary resigned
12 Apr 2005
Incorporation

D M & A MACLEOD LIMITED Charges

8 July 2014
Charge code SC28 3112 0003
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lios mor, altandhu, achiltibuie, ross-shire.
17 April 2008
Ship mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in fishing boat 'mfv mairi anna' official…
30 September 2005
Bond & floating charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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