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R MACLEOD & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R Macleod & Son Limited. The company was founded 8 years ago and was given the registration number SC529730. The firm's registered office is in TAIN. You can find them at 14 Lamington Street, , Tain, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:R MACLEOD & SON LIMITED
Company Number:SC529730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:14 Lamington Street, Tain, United Kingdom, IV19 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knockbreck Gardens, Tain, Ross-Shire, United Kingdom, IV19 1LZ

Secretary15 March 2016Active
Knockbreck Gardens, Tain, Ross-Shire, United Kingdom, IV19 1LZ

Director15 March 2016Active
Knockbreck Gardens, Tain, Ross-Shire, United Kingdom, IV19 1LZ

Director15 March 2016Active

People with Significant Control

Mrs Violet Janet Macleod
Notified on:31 March 2017
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:14 Lamington Street, Tain, United Kingdom, IV19 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregor Macleod
Notified on:31 March 2017
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:14 Lamington Street, Tain, United Kingdom, IV19 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
R Macleod & Son (Holding) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:14, Lamington Street, Tain, Scotland, IV19 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Persons with significant control

Cessation of a person with significant control.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-03-15Incorporation

Incorporation company.

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