MACLEOD & MITCHELL (CONTRACTORS) LIMITED
Overview
| Company Name | MACLEOD & MITCHELL (CONTRACTORS) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC103119 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACLEOD & MITCHELL (CONTRACTORS) LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Joinery installation (43320) / Construction
Where is MACLEOD & MITCHELL (CONTRACTORS) LIMITED located?
| Registered Office Address | C/O Interpath Ltd 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACLEOD & MITCHELL (CONTRACTORS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 21, 2025 |
| Next Accounts Due On | Aug 21, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 21, 2024 |
What is the status of the latest confirmation statement for MACLEOD & MITCHELL (CONTRACTORS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for MACLEOD & MITCHELL (CONTRACTORS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Bac Dubh Poolewe Achnasheen Ross-Shire IV22 2JU to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on Jul 17, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Nov 21, 2024 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Nov 21, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sheona Margaret Mackintosh as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Appointment of Mrs Sheona Margaret Mackintosh as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Amy Alice Maclean on Apr 10, 2019 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Who are the officers of MACLEOD & MITCHELL (CONTRACTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Amy Alice | Secretary | 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd | 222402480001 | |||||||||||
| MITCHELL, William Maclennan | Director | Riverside Poolewe IV22 2LA Ross-Shire Ross Shire | Scotland | British | Contractor | 48300002 | ||||||||
| MITCHELL, William Maclennan | Secretary | Riverside Poolewe IV22 2LA Ross-Shire Ross Shire | British | 48300002 | ||||||||||
| A.A. MACKENZIE & CO LTD | Secretary | 3/5 Mayfield High Street IV15 9ST Dingwall Ross Shire |
| 98377010001 | ||||||||||
| MACKINTOSH, Sheona Margaret | Director | Poolewe IV22 2JU Achnasheen Bac Dubh Ross-Shire | Scotland | British | Quantity Surveyor | 169847820001 | ||||||||
| MACLEOD, Roderick | Director | 12 Bualnaluib Aultbea Ross-Shire | British | Building Contractor | 48310001 | |||||||||
| MITCHELL, Kathleen Mary | Director | Riverside Poolewe IV22 2LA Achnasheen Ross Shire | British | Director | 46031830001 |
Who are the persons with significant control of MACLEOD & MITCHELL (CONTRACTORS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Maclennan Mitchell | Mar 31, 2017 | 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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Does MACLEOD & MITCHELL (CONTRACTORS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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