D R MACLEOD (HAULAGE) LIMITED
Overview
| Company Name | D R MACLEOD (HAULAGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224918 |
| 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 D R MACLEOD (HAULAGE) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is D R MACLEOD (HAULAGE) LIMITED located?
| Registered Office Address | Customs House Quay Street HS1 2XX Stornoway Isle Of Lewis Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D R MACLEOD (HAULAGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| D R MACLEOD LIMITED | Nov 02, 2001 | Nov 02, 2001 |
What are the latest accounts for D R MACLEOD (HAULAGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for D R MACLEOD (HAULAGE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for D R MACLEOD (HAULAGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed d r macleod LIMITED\certificate issued on 14/05/24 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of D R Macleod (Haulage) Limited as a person with significant control on May 02, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Macleod as a person with significant control on May 02, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Margaret Macleod as a person with significant control on May 02, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Dawn Campbell Maciver as a person with significant control on May 02, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Mark Macleod as a person with significant control on May 02, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Dawn Campbell Maciver as a person with significant control on May 02, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Margaret Macleod as a person with significant control on May 02, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of The Executor of the Late Mr Macleod as a person with significant control on May 02, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Jul 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Dawn Campbell Maciver as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 13 Memorial Avenue Stornoway Isle of Lewis Western Isles HS1 2QR Scotland to Customs House Quay Street Stornoway Isle of Lewis HS1 2XX on Oct 06, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 24 pages | AA | ||||||||||
Satisfaction of charge SC2249180003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2249180004 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Island Road Stornoway Isle of Lewis HS1 2rd to 13 Memorial Avenue Stornoway Isle of Lewis Western Isles HS1 2QR on Apr 27, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC2249180004, created on Sep 22, 2022 | 8 pages | MR01 | ||||||||||
Registration of charge SC2249180003, created on Jun 20, 2022 | 5 pages | MR01 | ||||||||||
Alterations to floating charge 2 | 14 pages | 466(Scot) | ||||||||||
Who are the officers of D R MACLEOD (HAULAGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Margaret | Secretary | 13 Memorial Avenue HS1 2QR Stornoway Isle Of Lewis | British | 78721940002 | ||||||
| MACIVER, Dawn Campbell | Director | Quay Street HS1 2XX Stornoway Customs House Isle Of Lewis Scotland | Scotland | British | Director | 314398340001 | ||||
| MACLEOD, Margaret | Director | Stornoway HS1 2QR Isle Of Lewis 13 Memorial Avenue Western Isles Scotland | Scotland | British | Director | 195070220001 | ||||
| MACLEOD, Mark | Director | Stornoway HS1 2QR Isle Of Lewis 13 Memorial Avenue Western Isles Scotland | Scotland | Scottish | Director | 109039550001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| MACLEOD, Donald Roderick Graham | Director | 13 Memorial Avenue HS1 2QR Stornoway Isle Of Lewis | United Kingdom | British | Road Haulage Contractor | 78721930001 |
Who are the persons with significant control of D R MACLEOD (HAULAGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Margaret Macleod | May 02, 2024 | Stornoway HS1 2QR Isle Of Lewis 13 Memorial Avenue Western Isles Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Mrs Dawn Campbell Maciver | May 02, 2024 | Stornoway HS1 2QR Isle Of Lewis 13 Memorial Avenue Western Isles Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Mr Mark Macleod | May 02, 2024 | Stornoway HS1 2QR Isle Of Lewis 13 Memorial Avenue Western Isles Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
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| D R Macleod (Haulage) Limited | May 02, 2024 | Quay Street Stornoway HS1 2XX United Kingdom Customs House United Kingdom | No | ||||||||||
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Natures of Control
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| The Executor Of The Late Mr Macleod | Apr 08, 2022 | Stornoway HS1 2QR Isle Of Lewis 13 Memorial Avenue Western Isles Scotland | Yes | ||||||||||
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Natures of Control
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| Mr Donald Roderick Graham Macleod | Apr 06, 2016 | Stornoway HS1 2QR Isle Of Lewis 13 Memorial Avenue Western Isles Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
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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