MACLEOD GLASS LIMITED
Overview
| Company Name | MACLEOD GLASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC248961 |
| 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 MACLEOD GLASS LIMITED?
- Shaping and processing of flat glass (23120) / Manufacturing
Where is MACLEOD GLASS LIMITED located?
| Registered Office Address | 27 North Bridge Street TD9 9BD Hawick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACLEOD GLASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MACLEOD GLASS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for MACLEOD GLASS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||
Registered office address changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS to 27 North Bridge Street Hawick TD9 9BD on Jul 28, 2023 | 1 pages | AD01 | ||
Termination of appointment of Lothian Secretarial Limited as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||
Change of details for Anne Elizabeth Macleod as a person with significant control on Jul 28, 2023 | 2 pages | PSC04 | ||
Change of details for David Charles Macleod as a person with significant control on Jul 28, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Notification of David Charles Macleod as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Anne Elizabeth Macleod as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 09, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MACLEOD GLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Anne Elizabeth | Director | 30 Rosebank Road TD9 0DF Hawick Roxburghshire | Scotland | British | 89631060001 | |||||||||
| MACLEOD, David Charles | Director | 30 Rosebank Road TD9 0DF Hawick Roxburghshire | Scotland | British | 89631150001 | |||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| LOTHIAN SECRETARIAL LIMITED | Secretary | Lothian Street EH22 1DS Dalkeith 4 Midlothian United Kingdom |
| 87816040001 | ||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MACLEOD GLASS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anne Elizabeth Macleod | Apr 06, 2016 | TD9 9BD Hawick 27 North Bridge Street United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| David Charles Macleod | Apr 06, 2016 | TD9 9BD Hawick 27 North Bridge Street United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MACLEOD GLASS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | May 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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