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MACLEOD LETTINGS LIMITED

MACLEOD LETTINGS LIMITED

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

    • Overview

    Company NameMACLEOD LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC441433
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACLEOD LETTINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MACLEOD LETTINGS LIMITED located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACLEOD LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MACLEOD LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for MACLEOD LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 29, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 29, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Helen Mary Hall as a director on Nov 04, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Director's details changed for Mr Ross Macleod on Feb 04, 2021

    		2 pagesCH01

    Change of details for Mr Ross Macleod as a person with significant control on Feb 04, 2021

    		2 pagesPSC04

    Confirmation statement made on Jan 29, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 29, 2020 with updates

    		5 pagesCS01

    Appointment of Ms Helen Hall as a director on Nov 01, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 01, 2019

    • Capital: GBP 1.01
    		3 pagesSH01

    Sub-division of shares on Nov 01, 2019

    		4 pagesSH02

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Termination of appointment of Macroberts Corporate Services Limited as a secretary on May 07, 2019

    		1 pagesTM02

    Confirmation statement made on Jan 29, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Ross Macleod as a person with significant control on Jan 28, 2019

    		2 pagesPSC04

    Director's details changed for Mr Ross Macleod on Jan 28, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 29, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of MACLEOD LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Ross
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    United Kingdom
    		Director
    60 York Street
    G2 8JX Glasgow
    Capella Building (10th Floor)
    United Kingdom
    		ScotlandBritish173480920004
    MACROBERTS CORPORATE SERVICES LIMITED
    60 York Street
    G2 8JX Glasgow
    Capella (Tenth Floor)
    United Kingdom
    		Secretary
    60 York Street
    G2 8JX Glasgow
    Capella (Tenth Floor)
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC177032
    		130204580001
    HALL, Helen Mary
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    		Director
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    		ScotlandScottish267284480001
    WYLIE, David John
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    United Kingdom
    		Director
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    United Kingdom
    		United KingdomBritish175103610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACLEOD LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Macleod
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    		Apr 06, 2016
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    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.
    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