JOHN MACLEOD & SON (PLUMBING & HEATING) LIMITED
INVERNESS

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Company number SC277367
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 25 BROADSTONE PARK, INVERNESS, IV2 3JZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1 Groam Crescent Kirkhill Inverness Highland IV5 7NT to 25 Broadstone Park Inverness IV2 3JZ on 18 May 2016. The most likely internet sites of JOHN MACLEOD & SON (PLUMBING & HEATING) LIMITED are www.johnmacleodsonplumbingheating.co.uk, and www.john-macleod-son-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. John Macleod Son Plumbing Heating Limited is a Private Limited Company. The company registration number is SC277367. John Macleod Son Plumbing Heating Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of John Macleod Son Plumbing Heating Limited is 25 Broadstone Park Inverness Iv2 3jz. . MACLEOD, Brenda is a Secretary of the company. MACLEOD, John is a Director of the company. MACLEOD, Jonathan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MACLEOD, Brenda
Appointed Date: 14 December 2004

Director
MACLEOD, John
Appointed Date: 14 December 2004
82 years old

Director
MACLEOD, Jonathan
Appointed Date: 14 December 2004
51 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr John Macleod
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

Mr Johnathan Macleod
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

JOHN MACLEOD & SON (PLUMBING & HEATING) LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Registered office address changed from 1 Groam Crescent Kirkhill Inverness Highland IV5 7NT to 25 Broadstone Park Inverness IV2 3JZ on 18 May 2016
24 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 110

21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
13 Oct 2006
Total exemption small company accounts made up to 31 December 2005
16 Feb 2006
Return made up to 14/12/05; full list of members
20 Jan 2005
Registered office changed on 20/01/05 from: c/o graeme m fraser & co rosedene business centre drummond crescent inverness IV2 4QW
14 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation