MACLEAY MOTOR ENGINEERING LIMITED
Overview
| Company Name | MACLEAY MOTOR ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214626 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACLEAY MOTOR ENGINEERING LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MACLEAY MOTOR ENGINEERING LIMITED located?
| Registered Office Address | West Hillhead Farm Road KA3 1PH Kilmarnock Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACLEAY MOTOR ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MACLEAY MOTOR ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for MACLEAY MOTOR ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Stuart Mcmillan as a director on Jun 10, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Pamela Mcclymont Macleay on Jan 10, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Campbell Macleay on Jan 10, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Campbell Macleay on Jan 10, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MACLEAY MOTOR ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAY, Campbell | Secretary | Farm Road KA3 1PH Kilmarnock West Hillhead Ayrshire | British | Mechanical Engineer | 75452190002 | |||||
| MACLEAY, Campbell | Director | Farm Road KA3 1PH Kilmarnock West Hillhead Ayrshire | United Kingdom | British | Mechanical Engineer | 75452190002 | ||||
| MACLEAY, Pamela Mcclymont | Director | Farm Road KA3 1PH Kilmarnock West Hillhead Ayrshire | United Kingdom | British | Dispenser | 75452260002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCMILLAN, Stuart | Director | Burns Crescent KA3 6GG Kilmarnock 21 Ayrshire | United Kingdom | British | Motor Engineer | 96612890002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MACLEAY MOTOR ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Campbell Macleay | May 01, 2016 | Farm Road KA3 1PH Kilmarnock West Hillhead Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Pamela Mcclymont Macleay | May 01, 2016 | Farm Road KA3 1PH Kilmarnock West Hillhead Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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