MACLEOD & MACCALLUM LIMITED
Overview
| Company Name | MACLEOD & MACCALLUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC491745 |
| 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 MACLEOD & MACCALLUM LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is MACLEOD & MACCALLUM LIMITED located?
| Registered Office Address | 28 Queensgate IV1 1DJ Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACLEOD & MACCALLUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACLEOD & MACCALLUM INVERNESS LIMITED | Nov 21, 2014 | Nov 21, 2014 |
What are the latest accounts for MACLEOD & MACCALLUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MACLEOD & MACCALLUM LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for MACLEOD & MACCALLUM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||
Appointment of Mr Robert Findlay Boyd as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Director's details changed for Mr Peter Fraser Mason on Nov 13, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 28, 2025 with updates | 6 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 14, 2023 | 6 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 6 pages | SH01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
Appointment of Mrs Gemma Ruth Mcclelland as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Morag Sarah Macintosh as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
28/03/24 Statement of Capital gbp 1089 | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 01, 2023
| 3 pages | SH01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Oct 14, 2020 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Scott Dallas as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Gary Alexander Webster as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Oct 14, 2019 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 01, 2018
| 3 pages | SH01 | ||||||
Who are the officers of MACLEOD & MACCALLUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHBOLT, Katrina Larisa | Director | Queensgate IV1 1DJ Inverness 28 Scotland | Scotland | British | 170761780001 | |||||
| BISHOP, Lindsay | Director | Queensgate IV1 1DJ Inverness 28 Scotland | Scotland | British | 142700960001 | |||||
| BOYD, Robert Findlay | Director | Queensgate IV1 1DJ Inverness 28 | Scotland | British | 146315620002 | |||||
| CAMPBELL, Fiona Jane | Director | Queensgate IV1 1DJ Inverness 28 Scotland | Scotland | British | 142700940001 | |||||
| DALLAS, Scott | Director | Queensgate IV1 1DJ Inverness 28 | Scotland | British | 269094770001 | |||||
| IRWIN, Corra Lisa | Director | Queensgate IV1 1DJ Inverness 28 Scotland | Scotland | British | 142700950001 | |||||
| LAUGHTON, Graham Ritch | Director | Queensgate IV1 1DJ Inverness 28 Scotland | Scotland | British | 170761770001 | |||||
| MARTIN, Alison Margaret | Director | Queensgate IV1 1DJ Inverness 28 Scotland | Scotland | British | 142700920001 | |||||
| MASON, Peter Fraser | Director | Queensgate IV1 1DJ Inverness 28 Scotland | Scotland | British | 142700930002 | |||||
| MCCLELLAND, Gemma Ruth | Director | Queensgate IV1 1DJ Inverness 28 | Scotland | British | 325777110001 | |||||
| THOMSON, Jenna | Director | Queensgate IV1 1DJ Inverness 28 | Scotland | British | 258408070001 | |||||
| MACINTOSH, Morag Sarah | Director | Queensgate IV1 1DJ Inverness 28 Scotland | Scotland | British | 195501190001 | |||||
| WATSON, Graham Paul | Director | Queensgate IV1 1DJ Inverness 28 Scotland | Scotland | British | 142700900001 | |||||
| WEBSTER, Gary Alexander | Director | Queensgate IV1 1DJ Inverness 28 Highland | United Kingdom | British | 208377320001 |
What are the latest statements on persons with significant control for MACLEOD & MACCALLUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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