I J MCLEISH LTD
Overview
| Company Name | I J MCLEISH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC438404 |
| 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 I J MCLEISH LTD?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is I J MCLEISH LTD located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I J MCLEISH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for I J MCLEISH LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for I J MCLEISH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ian Donald Cameron as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Ho2 Management Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ivar John Mcleish as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Julie Mcleish as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Imran Hakim as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivar John Mcleish as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 15 Bridge Street Musselburgh EH21 6AA to 5 South Charlotte Street Edinburgh EH2 4AN on Oct 09, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Who are the officers of I J MCLEISH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Ian Donald | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Scotland | British | Director | 139254090003 | ||||
| HAKIM, Imran | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | United Kingdom | British | Director | 77858700001 | ||||
| MCLEISH, Ivar John | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | United Kingdom | British | Director | 174219540002 | ||||
| MCLEISH, Julie | Director | Bridge Street EH21 6AA Musselburgh 15 United Kingdom | United Kingdom | British | Director | 174219550001 |
Who are the persons with significant control of I J MCLEISH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ho2 Management Limited | Oct 02, 2023 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Mcleish | Dec 07, 2016 | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ivar John Mcleish | Dec 07, 2016 | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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