D R MACLEOD (HAULAGE) LIMITED: Filings

  • Overview

    Company NameD R MACLEOD (HAULAGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224918
    JurisdictionScotland
    Date of Creation

    What are the latest filings for D R MACLEOD (HAULAGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed d r macleod LIMITED\certificate issued on 14/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2024

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2024

    RES15

    Notification of D R Macleod (Haulage) Limited as a person with significant control on May 02, 2024

    2 pagesPSC02

    Cessation of Mark Macleod as a person with significant control on May 02, 2024

    1 pagesPSC07

    Cessation of Margaret Macleod as a person with significant control on May 02, 2024

    1 pagesPSC07

    Cessation of Dawn Campbell Maciver as a person with significant control on May 02, 2024

    1 pagesPSC07

    Notification of Mark Macleod as a person with significant control on May 02, 2024

    2 pagesPSC01

    Notification of Dawn Campbell Maciver as a person with significant control on May 02, 2024

    2 pagesPSC01

    Notification of Margaret Macleod as a person with significant control on May 02, 2024

    2 pagesPSC01

    Cessation of The Executor of the Late Mr Macleod as a person with significant control on May 02, 2024

    1 pagesPSC07

    Full accounts made up to Jul 31, 2023

    24 pagesAA

    Confirmation statement made on Oct 31, 2023 with updates

    4 pagesCS01

    Appointment of Mrs Dawn Campbell Maciver as a director on Oct 05, 2023

    2 pagesAP01

    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 pagesAD01

    Full accounts made up to Jul 31, 2022

    24 pagesAA

    Satisfaction of charge SC2249180003 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge SC2249180004 in full

    1 pagesMR04

    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 pagesAD01

    Confirmation statement made on Oct 31, 2022 with updates

    4 pagesCS01

    Registration of charge SC2249180004, created on Sep 22, 2022

    8 pagesMR01

    Registration of charge SC2249180003, created on Jun 20, 2022

    5 pagesMR01

    Alterations to floating charge 2

    14 pages466(Scot)

    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