MCLEOD INVESTMENTS LIMITED
HAMILTON FOUNDRY22 LTD SPROUT TRAFFIC LIMITED WEEMEDIA LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 9NJ

Company number SC384622
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address 1 PATNA COURT, HAMILTON, LANARKSHIRE, ML3 9NJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Confirmation statement made on 16 September 2016 with no updates; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of MCLEOD INVESTMENTS LIMITED are www.mcleodinvestments.co.uk, and www.mcleod-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Mcleod Investments Limited is a Private Limited Company. The company registration number is SC384622. Mcleod Investments Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of Mcleod Investments Limited is 1 Patna Court Hamilton Lanarkshire Ml3 9nj. . MCLEOD, Stuart David is a Director of the company. Secretary MCLEOD, Stuart has been resigned. Secretary MCLEOD, Valerie has been resigned. Director CONNOLLY, Mark Richard has been resigned. Director MCLEOD, Valerie has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MCLEOD, Stuart David
Appointed Date: 19 May 2011
44 years old

Resigned Directors

Secretary
MCLEOD, Stuart
Resigned: 29 February 2012
Appointed Date: 01 September 2010
Secretary
MCLEOD, Valerie
Resigned: 04 June 2013
Appointed Date: 29 February 2012
Director
CONNOLLY, Mark Richard
Resigned: 25 July 2014
Appointed Date: 04 June 2013
43 years old
Director
MCLEOD, Valerie
Resigned: 29 February 2012
Appointed Date: 01 September 2010
71 years old

Persons With Significant Control

Mr Stuart David Mcleod
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MCLEOD INVESTMENTS LIMITED Events

16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
16 Sep 2016
Confirmation statement made on 16 September 2016 with no updates
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Director's details changed for Mr Stuart David Mcleod on 1 January 2015
...
... and 17 more events
21 Mar 2012
Termination of appointment of Valerie Mcleod as a director
21 Mar 2012
Termination of appointment of Stuart Mcleod as a secretary
05 Sep 2011
Annual return made up to 1 September 2011 with full list of shareholders
24 May 2011
Appointment of Mr Stuart David Mcleod as a director
01 Sep 2010
Incorporation

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