DUNCAN R MACLEOD LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2NH
Company number 04521842
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, BROOMHILL, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mrs Jean Mary Macleod as a director on 20 February 2017; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DUNCAN R MACLEOD LIMITED are www.duncanrmacleod.co.uk, and www.duncan-r-macleod.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and six months. Duncan R Macleod Limited is a Private Limited Company. The company registration number is 04521842. Duncan R Macleod Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Duncan R Macleod Limited is 51 Clarkegrove Road Broomhill Sheffield South Yorkshire S10 2nh. The company`s financial liabilities are £687.72k. It is £25.82k against last year. The cash in hand is £386.24k. It is £24.2k against last year. And the total assets are £728.96k, which is £18.14k against last year. MACLEOD, Jean Mary is a Secretary of the company. MACLEOD, Duncan Ross is a Director of the company. MACLEOD, Jean Mary is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


duncan r macleod Key Finiance

LIABILITIES £687.72k
+3%
CASH £386.24k
+6%
TOTAL ASSETS £728.96k
+2%
All Financial Figures

Current Directors

Secretary
MACLEOD, Jean Mary
Appointed Date: 29 August 2002

Director
MACLEOD, Duncan Ross
Appointed Date: 29 August 2002
68 years old

Director
MACLEOD, Jean Mary
Appointed Date: 20 February 2017
66 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Duncan Ross Macleod
Notified on: 18 August 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

DUNCAN R MACLEOD LIMITED Events

20 Feb 2017
Appointment of Mrs Jean Mary Macleod as a director on 20 February 2017
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Dec 2015
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 2

19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

...
... and 25 more events
04 Oct 2002
New director appointed
04 Oct 2002
Registered office changed on 04/10/02 from: 51 clarkegrove road sheffield S10 2NH
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
29 Aug 2002
Incorporation