MCLEOD PROPERTIES LIMITED

Overview

Company Name	MCLEOD PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC319214
Jurisdiction	Scotland
Date of Creation	Mar 22, 2007
Date of Cessation	Aug 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCLEOD PROPERTIES LIMITED?

(7487) /

Where is MCLEOD PROPERTIES LIMITED located?

Registered Office Address	26 George Square Edinburgh EH8 9LD
Undeliverable Registered Office Address	No

What were the previous names of MCLEOD PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SSM (SCOTLAND) LIMITED	Mar 22, 2007	Mar 22, 2007

What are the latest accounts for MCLEOD PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MCLEOD PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 22, 2010

Application to strike the company off the register

3 pages

DS01

Mar 10, 2010

Accounts for a dormant company made up to Mar 31, 2009

1 pages

Jun 03, 2009

legacy

7 pages

363a

Mar 25, 2009

Accounts made up to Mar 31, 2008

1 pages

Oct 13, 2008

legacy

10 pages

363a

Sep 19, 2008

legacy

2 pages

288a

Feb 06, 2008

legacy

2 pages

288a

Jan 30, 2008

legacy

2 pages

288a

Jan 29, 2008

Certificate of change of name

Company name changed ssm (scotland) LIMITED\certificate issued on 29/01/08

2 pages

CERTNM

Mar 26, 2007

legacy

1 pages

288b

Mar 26, 2007

legacy

1 pages

288b

Mar 26, 2007

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 22, 2007

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of MCLEOD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARNERS (SECRETARIES) LIMITED 26 George Square EH8 9LD Edinburgh Midlothian	Mar 22, 2007		Secretary	26 George Square EH8 9LD Edinburgh Midlothian					114122380001
MCLEOD, Steven 7 Glenbervie House Larbert FK5 4SJ Falkirk Stirlingshire	Mar 22, 2007		Director	7 Glenbervie House Larbert FK5 4SJ Falkirk Stirlingshire	Scotland	British	1974-5	Hotelier	99535890004
RATTRAY, David Glenbervie House FK5 4SJ Larbert Penthouse Apartment Stirlingshire Scotland	Sep 16, 2008		Director	Glenbervie House FK5 4SJ Larbert Penthouse Apartment Stirlingshire Scotland	Scotland	British	1960-5	Company Director	99535950003
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Mar 22, 2007	Mar 22, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 22, 2007	Mar 22, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People 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