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MARK MACLEOD LTD.

MARK MACLEOD LTD.

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

    • Overview

    Company NameMARK MACLEOD LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329250
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARK MACLEOD LTD.?

    • Dental practice activities (86230) / Human health and social work activities

    Where is MARK MACLEOD LTD. located?

    Registered Office Address
    16 Cherryridge Drive
    Glasgow
    G69 7TD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK MACLEOD LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 13, 2025
    Next Accounts Due OnMay 13, 2026
    Last Accounts
    Last Accounts Made Up ToAug 13, 2024

    What is the status of the latest confirmation statement for MARK MACLEOD LTD.?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for MARK MACLEOD LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 13, 2024

    		5 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 13, 2023

    		5 pagesAA

    Confirmation statement made on Aug 14, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 13, 2022

    		5 pagesAA

    Confirmation statement made on Aug 14, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 13, 2021

    		5 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 13, 2020

    		5 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 13, 2019

    		5 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 13, 2018

    		5 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 13, 2017

    		5 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 13, 2016

    		3 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 13, 2015

    		4 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 13, 2014

    		3 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 13, 2013

    		3 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 13, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of MARK MACLEOD LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Eileen
    16 Cherryridge Drive
    Bargeddie
    G69 7TD Glasgow
    Lanarkshire
    		Secretary
    16 Cherryridge Drive
    Bargeddie
    G69 7TD Glasgow
    Lanarkshire
    		BritishSecretary124629330001
    MACLEOD, Mark Kenneth
    16 Cherryridge Drive
    Bargeddie
    G69 7TD Glasgow
    Lanarkshire
    		Director
    16 Cherryridge Drive
    Bargeddie
    G69 7TD Glasgow
    Lanarkshire
    		ScotlandBritishDental Surgeon124629260001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK MACLEOD LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Kenneth Macleod
    16 Cherryridge Drive
    Glasgow
    G69 7TD
    		Aug 06, 2016
    16 Cherryridge Drive
    Glasgow
    G69 7TD
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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