A J MCLEOD LTD.

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

    Company NameA J MCLEOD LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329751
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A J MCLEOD LTD.?

    • Plastering (43310) / Construction
    • Painting (43341) / Construction

    Where is A J MCLEOD LTD. located?

    Registered Office Address
    1 Millbank
    North Kessock
    IV1 3XJ Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A J MCLEOD LTD.?

    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 A J MCLEOD LTD.?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for A J MCLEOD LTD.?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    8 pagesAA

    Registered office address changed from Suite 1a Willlow House Stoneyfield Business Park Inverness Highland IV2 7PA to 1 Millbank North Kessock Inverness IV1 3XJ on Mar 15, 2024

    1 pagesAD01

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    8 pagesAA

    Director's details changed for Mr Alexander James Mcleod on Feb 01, 2023

    2 pagesCH01

    Secretary's details changed for Mr Alexander James Mcleod on Feb 01, 2023

    1 pagesCH03

    Secretary's details changed for Mr Alexander James Mcleod on Feb 01, 2023

    1 pagesCH03

    Change of details for Mr Alexander James Mcleod as a person with significant control on Feb 01, 2023

    2 pagesPSC04

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Alexander James Mcleod as a secretary on Apr 20, 2020

    2 pagesAP03

    Director's details changed for Mr Alexander James Mcleod on Mar 20, 2020

    2 pagesCH01

    Termination of appointment of Joan Elizabeth Mcleod as a secretary on Apr 20, 2020

    1 pagesTM02

    Change of details for Mr Alexander James Mcleod as a person with significant control on Mar 20, 2020

    2 pagesPSC04

    Unaudited abridged accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 22, 2017 with updates

    3 pagesCS01

    Who are the officers of A J MCLEOD LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD, Alexander James
    Millbank
    North Kessock
    IV1 3XJ Inverness
    1
    Scotland
    Secretary
    Millbank
    North Kessock
    IV1 3XJ Inverness
    1
    Scotland
    269180980001
    MCLEOD, Alexander James
    Millbank
    North Kessock
    IV1 3XJ Inverness
    1
    Scotland
    Director
    Millbank
    North Kessock
    IV1 3XJ Inverness
    1
    Scotland
    ScotlandBritishTaper124602060003
    MCLEOD, Joan Elizabeth
    34 Culduthel Mains Crescent
    IV2 6RG Inverness
    Inverness Shire
    Secretary
    34 Culduthel Mains Crescent
    IV2 6RG Inverness
    Inverness Shire
    British124365050001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of A J MCLEOD LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Mcleod
    Millbank
    North Kessock
    IV1 3XJ Inverness
    1
    Scotland
    Apr 06, 2016
    Millbank
    North Kessock
    IV1 3XJ Inverness
    1
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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