Active
Company Information for MACLEOD (RIVERSIDE) LIMITED
Kilmory Industrial Estate, Lochgilphead, Argyll, PA31 8RR,
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Company Registration Number
SC165363
Private Limited Company
Active |
Company Name | |
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MACLEOD (RIVERSIDE) LIMITED | |
Legal Registered Office | |
Kilmory Industrial Estate Lochgilphead Argyll PA31 8RR Other companies in PA31 | |
Company Number | SC165363 | |
---|---|---|
Company ID Number | SC165363 | |
Date formed | 1996-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-05-02 | |
Return next due | 2025-05-16 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-09 13:40:10 |
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Officer | Role | Date Appointed |
---|---|---|
JANE MARGARET MACLEOD |
||
JANE MARGARET MACLEOD |
||
KENNETH MACLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MURDOCH MACLEOD |
Director | ||
MURDOCH MACLEOD |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERCRAIGS PROPERTY COMPANY LIMITED | Company Secretary | 2004-02-13 | CURRENT | 2003-05-20 | Active | |
M & K MACLEOD LIMITED | Company Secretary | 1998-11-01 | CURRENT | 1975-01-20 | Active | |
MACLEOD CONSTRUCTION LIMITED | Company Secretary | 1998-11-01 | CURRENT | 1996-05-02 | Active | |
SILVERCRAIGS PROPERTY COMPANY LIMITED | Director | 2018-02-06 | CURRENT | 2003-05-20 | Active | |
M & K MACLEOD LIMITED | Director | 2018-02-06 | CURRENT | 1975-01-20 | Active | |
MACLEOD CONSTRUCTION LIMITED | Director | 2018-02-06 | CURRENT | 1996-05-02 | Active | |
ARGYLL AND BUTE CITIZENS ADVICE BUREAU | Director | 2006-01-17 | CURRENT | 2002-05-07 | Active | |
FAMILY MEDIATION ARGYLL & BUTE | Director | 2002-02-19 | CURRENT | 2002-01-31 | Active | |
SILVERCRAIGS PROPERTY COMPANY LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
MACLEOD CONSTRUCTION LIMITED | Director | 1996-05-02 | CURRENT | 1996-05-02 | Active | |
M & K MACLEOD LIMITED | Director | 1988-06-14 | CURRENT | 1975-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
Director's details changed for Mr Grieg Alexander Macleod on 2023-02-17 | ||
Director's details changed for Mrs Mairi Christina Macleod on 2023-02-17 | ||
DIRECTOR APPOINTED MR GRIEG ALEXANDER MACLEOD | ||
DIRECTOR APPOINTED MR JONATHAN MURDO MACLEOD | ||
DIRECTOR APPOINTED MRS MAIRI CHRISTINA MACLEOD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE MARGARET MACLEOD on 2019-11-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANE MARGARET MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURDOCH MACLEOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1653630003 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1653630002 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Murdoch Macleod on 2010-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 02/05/96 | |
88(2)R | AD 08/05/96--------- £ SI 29998@1=29998 £ IC 2/30000 | |
SRES04 | £ NC 100/500000 02/05 | |
123 | NC INC ALREADY ADJUSTED 02/05/96 | |
CERTNM | COMPANY NAME CHANGED IVYMOUNT LIMITED CERTIFICATE ISSUED ON 18/06/96 | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH, EH7 4HH | |
SRES01 | ALTER MEM AND ARTS 02/05/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as MACLEOD (RIVERSIDE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |