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AMOS MACLEOD DEVELOPMENTS LTD

AMOS MACLEOD DEVELOPMENTS LTD

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

    • Overview

    Company NameAMOS MACLEOD DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC471188
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMOS MACLEOD DEVELOPMENTS LTD?

    • Construction of domestic buildings (41202) / Construction
    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is AMOS MACLEOD DEVELOPMENTS LTD located?

    Registered Office Address
    39 Manor Place
    EH3 7EB Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of AMOS MACLEOD DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    DGAMOS DESIGN LIMITEDFeb 28, 2014Feb 28, 2014

    What are the latest accounts for AMOS MACLEOD DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for AMOS MACLEOD DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToApr 14, 2025
    Next Confirmation Statement DueApr 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2024
    OverdueNo

    What are the latest filings for AMOS MACLEOD DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2019

    		RES15

    Appointment of Dr Morag Fiona Macleod as a director on Apr 02, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		5 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMOS MACLEOD DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, David George
    Manor Place
    EH3 7EB Edinburgh
    39
    Midlothian
    United Kingdom
    		Secretary
    Manor Place
    EH3 7EB Edinburgh
    39
    Midlothian
    United Kingdom
    		185522560001
    AMOS, David George
    Manor Place
    EH3 7EB Edinburgh
    39
    Midlothian
    United Kingdom
    		Director
    Manor Place
    EH3 7EB Edinburgh
    39
    Midlothian
    United Kingdom
    		ScotlandBritishCompany Director176358200001
    MACLEOD, Morag Fiona, Dr
    Manor Place
    EH3 7EB Edinburgh
    39
    Midlothian
    		Director
    Manor Place
    EH3 7EB Edinburgh
    39
    Midlothian
    		ScotlandBritishMedical Practioner243809190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMOS MACLEOD DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David George Amos
    Manor Place
    EH3 7EB Edinburgh
    39
    Midlothian
    		Apr 06, 2016
    Manor Place
    EH3 7EB Edinburgh
    39
    Midlothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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