DONALD A MACLEOD (PORTREE) LIMITED
Overview
| Company Name | DONALD A MACLEOD (PORTREE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC069122 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DONALD A MACLEOD (PORTREE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DONALD A MACLEOD (PORTREE) LIMITED located?
| Registered Office Address | Boots Divisional Office Unt 10 Gyle Park Shopping Centre EH12 9JR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DONALD A MACLEOD (PORTREE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EILDON WENTWORTH PORTREE LIMITED | Aug 16, 1979 | Aug 16, 1979 |
What are the latest accounts for DONALD A MACLEOD (PORTREE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for DONALD A MACLEOD (PORTREE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jul 31, 2012
| 4 pages | SH19 | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Christopher James Giles as a director on Sep 27, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Francis Muller as a director on Sep 27, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Elizabeth Macleod as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Macleod as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Donald Macleod as a director | 2 pages | TM01 | ||||||||||
Previous accounting period extended from Feb 28, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from 5 Wentworth Street Portree Isle of Skye IV51 9EJ on May 03, 2011 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Appointment of David Charles Geoffrey Foster as a secretary | 3 pages | AP03 | ||||||||||
Appointment of David Charles Geoffrey Foster as a director | 3 pages | AP01 | ||||||||||
Appointment of Christopher James Giles as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Who are the officers of DONALD A MACLEOD (PORTREE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, David Charles Geoffrey | Secretary | Thane Road West NG2 3AA Nottingham 1 | British | 159512050001 | ||||||
| FOSTER, David Charles Geoffrey | Director | Thane Road West NG2 3AA Nottingham 1 | England | British | Solicitor | 181912700001 | ||||
| MULLER, Mark Francis, Mr. | Director | Thane Road West NG2 3AA Nottingham 1 | United Kingdom | British | Director | 63620010002 | ||||
| MACLEOD, Elizabeth Mary | Secretary | Kensaleyre IV51 9XE Portree Isle Of Skye | British | 112860001 | ||||||
| GILES, Christopher James | Director | Thane Road West NG2 3AA Nottingham 1 | England | British | Accountant | 159483830001 | ||||
| MACLEOD, Donald Alexander | Director | Kensaleyre IV51 9XE Portree Isle Of Skye | Scotland | British | Managing Director | 112870001 | ||||
| MACLEOD, Elizabeth Mary | Director | Kensaleyre IV51 9XE Portree Isle Of Skye | Great Britain | British | Director/Secretary | 112860001 |
Does DONALD A MACLEOD (PORTREE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 06, 1993 Delivered On Sep 10, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 26, 1993 Delivered On Aug 09, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground on the south side of wentworth street, portree, isle of skye, inverness extending to 3295 sq yards or thereby upon which is erected the building known as 5 wentworth street portree. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 31, 1983 Delivered On Apr 06, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 26, 1980 Delivered On Apr 03, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Dwellinghouse and shop premises known as "eilden", 8 wentworth street, portree, isle of skye. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0