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R S MCLEOD DEVELOPMENTS LIMITED

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

This company is commonly known as R S Mcleod Developments Limited. The company was founded 7 years ago and was given the registration number SC558186. The firm's registered office is in EDINBURGH. You can find them at 65 Northumberland Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:R S MCLEOD DEVELOPMENTS LIMITED
Company Number:SC558186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:65 Northumberland Street, Edinburgh, United Kingdom, EH3 6JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Northumberland Street, Edinburgh, United Kingdom, EH3 6JQ

Director20 February 2017Active
65 Northumberland Street, Edinburgh, United Kingdom, EH3 6JQ

Director10 August 2023Active

People with Significant Control

Dr Michael Gordon Hogg
Notified on:19 February 2024
Status:Active
Date of birth:April 1989
Nationality:Scottish
Country of residence:United Kingdom
Address:65 Northumberland Street, Edinburgh, United Kingdom, EH3 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Gordon Hogg
Notified on:20 February 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:65 Northumberland Street, Edinburgh, United Kingdom, EH3 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-08-10Officers

Appoint person director company with name date.

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2023-08-07Change of name

Certificate change of name company.

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2023-08-02Capital

Capital allotment shares.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-24Accounts

Change account reference date company previous extended.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-15Accounts

Accounts with accounts type unaudited abridged.

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2018-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-20Incorporation

Incorporation company.

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