co
Corporate
Observer
Homepage
Data
Great Britain
Company
MCLEISH PROPERTIES LIMITED

MCLEISH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCLEISH PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237009
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCLEISH PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MCLEISH PROPERTIES LIMITED located?

    Registered Office Address
    Fernieknowe, Kingennie
    Broughty Ferry
    DD5 3PF Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of MCLEISH PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO. 424) LIMITEDSep 18, 2002Sep 18, 2002

    What are the latest accounts for MCLEISH PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MCLEISH PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for MCLEISH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of the annual return made up to Sep 18, 2015

    		22 pagesRP04AR01

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 112
    		SH01
    Annotations
    DateAnnotation
    Apr 10, 2018Second Filing The information on the form AR01 has been replaced by a second filing on 10/04/2018

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of MCLEISH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEISH, Moira
    Fernieknowe
    Kingennie Broughty Ferry
    DD5 3PF Dundee
    Tayside
    		Secretary
    Fernieknowe
    Kingennie Broughty Ferry
    DD5 3PF Dundee
    Tayside
    		BritishAdministrator38445580001
    MCLEISH, Moira
    Fernieknowe
    Kingennie Broughty Ferry
    DD5 3PF Dundee
    Tayside
    		Director
    Fernieknowe
    Kingennie Broughty Ferry
    DD5 3PF Dundee
    Tayside
    		ScotlandBritishAdministrator38445580001
    MCLEISH, Stewart Ford
    Fernieknowe
    Kingennie By Broughty Ferry
    DD5 3PF Dundee
    Tayside
    		Director
    Fernieknowe
    Kingennie By Broughty Ferry
    DD5 3PF Dundee
    Tayside
    		ScotlandBritishRetailer13774690001
    MESSRS THORNTONS WS
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    		Nominee Secretary
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    		900015900001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		Nominee Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		British900017300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCLEISH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Moira Mcleish
    Fernieknowe, Kingennie
    Broughty Ferry
    DD5 3PF Dundee
    		Sep 18, 2016
    Fernieknowe, Kingennie
    Broughty Ferry
    DD5 3PF Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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