co
Corporate
Observer
Homepage
Data
Great Britain
Company
MACLEOD CONSULTING (UK) LIMITED

MACLEOD CONSULTING (UK) LIMITED

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

    • Overview

    Company NameMACLEOD CONSULTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC237599
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MACLEOD CONSULTING (UK) LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is MACLEOD CONSULTING (UK) LIMITED located?

    Registered Office Address
    Stoneydyke, The Brae, Auchterhouse Stoneydyke, The Brae
    Auchterhouse
    DD3 0RE Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACLEOD CONSULTING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MACLEOD CONSULTING (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2023

    What are the latest filings for MACLEOD CONSULTING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Castle Street Dundee DD1 3AA to Stoneydyke, the Brae, Auchterhouse Stoneydyke, the Brae Auchterhouse Dundee DD3 0RE on Oct 13, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 10
    		SH01

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

    		5 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of MACLEOD CONSULTING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Alasdair
    Stoneydyke
    The Brae, Auchterhouse
    DD3 0RE Angus
    		Secretary
    Stoneydyke
    The Brae, Auchterhouse
    DD3 0RE Angus
    		British84941860001
    MACLEOD, Alasdair
    Stoneydyke
    The Brae, Auchterhouse
    DD3 0RE Angus
    		Director
    Stoneydyke
    The Brae, Auchterhouse
    DD3 0RE Angus
    		ScotlandBritish84941860001
    MACLEOD, Maureen Anne
    Stoneydyke
    The Brae, Auchterhouse
    DD3 0RE Angus
    		Director
    Stoneydyke
    The Brae, Auchterhouse
    DD3 0RE Angus
    		ScotlandBritish84941720001
    PF & S ( SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023490001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACLEOD CONSULTING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Macleod
    11 Castle Street
    DD1 3AA Dundee
    Macleod Consulting
    Scotland
    		Apr 06, 2016
    11 Castle Street
    DD1 3AA Dundee
    Macleod Consulting
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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