MACLEOD ROOFING LIMITED

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Company number SC204501
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 37 HENDERSON DRIVE, INVERNESS, IV1 1TR
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of MACLEOD ROOFING LIMITED are www.macleodroofing.co.uk, and www.macleod-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Macleod Roofing Limited is a Private Limited Company. The company registration number is SC204501. Macleod Roofing Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Macleod Roofing Limited is 37 Henderson Drive Inverness Iv1 1tr. . MACLEOD, Rachel Marion is a Secretary of the company. MACLEOD, Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director SHARP, William Mackenzie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MACLEOD, Rachel Marion
Appointed Date: 01 March 2000

Director
MACLEOD, Alexander
Appointed Date: 01 March 2000
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Director
SHARP, William Mackenzie
Resigned: 02 March 2007
Appointed Date: 31 March 2005
77 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Doelcam Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACLEOD ROOFING LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

21 Jan 2016
Secretary's details changed for Rachel Marion Macleod on 21 January 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
01 Mar 2000
Incorporation

MACLEOD ROOFING LIMITED Charges

8 November 2002
Standard security
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The tenants interest under a lease between inverness…
28 March 2001
Standard security
Delivered: 9 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Heritable property known as golspie motors premises…
8 May 2000
Floating charge
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…