JOHN MCLEOD PRINCIPAL CONTRACTORS LTD.
DOUNE JOHN MCLEOD JOINERS & GLAZIERS LTD.

Hellopages » Stirling » Stirling » FK16 6BH

Company number SC309255
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 5 THE CROSS, DOUNE, SCOTLAND, FK16 6BH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 5 the Cross Doune FK16 6BH on 17 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 ; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of JOHN MCLEOD PRINCIPAL CONTRACTORS LTD. are www.johnmcleodprincipalcontractors.co.uk, and www.john-mcleod-principal-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bridge of Allan Rail Station is 4.3 miles; to Stirling Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Mcleod Principal Contractors Ltd is a Private Limited Company. The company registration number is SC309255. John Mcleod Principal Contractors Ltd has been working since 27 September 2006. The present status of the company is Active. The registered address of John Mcleod Principal Contractors Ltd is 5 The Cross Doune Scotland Fk16 6bh. . MCLEOD, Lorna is a Secretary of the company. MCLEOD, John Falzon is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MCLEOD, Lorna
Appointed Date: 01 October 2006
Director
MCLEOD, John Falzon
Appointed Date: 01 October 2006
47 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr John Falzon Mcleod
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Mcleod
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN MCLEOD PRINCIPAL CONTRACTORS LTD. Events

17 Jan 2017
Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 5 the Cross Doune FK16 6BH on 17 January 2017
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
28 Nov 2016
Confirmation statement made on 27 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 28 more events
05 Oct 2006
Accounting reference date extended from 30/09/07 to 31/10/07
05 Oct 2006
New director appointed
05 Oct 2006
New secretary appointed
05 Oct 2006
Ad 01/10/06--------- £ si 99@1=99 £ ic 1/100
27 Sep 2006
Incorporation

JOHN MCLEOD PRINCIPAL CONTRACTORS LTD. Charges

3 November 2014
Charge code SC30 9255 0002
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at the old putty yard, queen street, doune -…
1 March 2007
Bond & floating charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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