MACLEOD & MACCALLUM LIMITED
INVERNESS MACLEOD & MACCALLUM INVERNESS LIMITED

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Company number SC491745
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 28 QUEENSGATE, INVERNESS, IV1 1DJ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Gary Alexander Webster as a director on 1 April 2016. The most likely internet sites of MACLEOD & MACCALLUM LIMITED are www.macleodmaccallum.co.uk, and www.macleod-maccallum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Macleod Maccallum Limited is a Private Limited Company. The company registration number is SC491745. Macleod Maccallum Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Macleod Maccallum Limited is 28 Queensgate Inverness Iv1 1dj. . ASHBOLT, Katrina Larisa is a Director of the company. BISHOP, Lindsay is a Director of the company. CAMPBELL, Fiona Jane is a Director of the company. IRWIN, Corra Lisa is a Director of the company. LAUGHTON, Graham Ritch is a Director of the company. MACINTOSH, Morag Sarah is a Director of the company. MARTIN, Alison Margaret is a Director of the company. MASON, Peter Fraser is a Director of the company. WEBSTER, Gary Alexander is a Director of the company. Director WATSON, Graham Paul has been resigned. The company operates in "Solicitors".


Current Directors

Director
ASHBOLT, Katrina Larisa
Appointed Date: 02 March 2015
44 years old
Director
BISHOP, Lindsay
Appointed Date: 02 March 2015
51 years old
Director
CAMPBELL, Fiona Jane
Appointed Date: 02 March 2015
60 years old
Director
IRWIN, Corra Lisa
Appointed Date: 02 March 2015
52 years old
Director
LAUGHTON, Graham Ritch
Appointed Date: 02 March 2015
47 years old
Director
MACINTOSH, Morag Sarah
Appointed Date: 02 March 2015
60 years old
Director
MARTIN, Alison Margaret
Appointed Date: 02 March 2015
58 years old
Director
MASON, Peter Fraser
Appointed Date: 02 March 2015
55 years old
Director
WEBSTER, Gary Alexander
Appointed Date: 01 April 2016
45 years old

Resigned Directors

Director
WATSON, Graham Paul
Resigned: 31 March 2016
Appointed Date: 21 November 2014
66 years old

MACLEOD & MACCALLUM LIMITED Events

23 Jan 2017
Confirmation statement made on 21 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Appointment of Gary Alexander Webster as a director on 1 April 2016
21 Jun 2016
Termination of appointment of Graham Paul Watson as a director on 31 March 2016
06 Jan 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 9
...
... and 11 more events
03 Mar 2015
Appointment of Mr Peter Fraser Mason as a director on 2 March 2015
03 Mar 2015
Appointment of Mrs Alison Margaret Martin as a director on 2 March 2015
03 Mar 2015
Appointment of Mrs Morag Sarah Macintosh as a director on 2 March 2015
03 Mar 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MACLEOD & MACCALLUM LIMITED Charges

25 August 2015
Charge code SC49 1745 0003
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole that block or property on the north side of…
8 April 2015
Charge code SC49 1745 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole that block or property on the north side of…
30 March 2015
Charge code SC49 1745 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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