About

Registered Number: SC063966
Date of Incorporation: 26/01/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: 1875 Great Western Road, Glasgow, G13 2YD

 

Kenneth Macleod Properties Ltd was registered on 26 January 1978, it's status in the Companies House registry is set to "Active". Macleod, Kirsty Marguerita, Macleod, Ruaraidh, Gemmell, Simon, Macleod, Kenneth, Macleod, Lewis Hamish, Macleod, Marjory Lindsay are the current directors of the organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLEOD, Ruaraidh 04 January 2008 - 1
GEMMELL, Simon N/A 01 January 1993 1
MACLEOD, Kenneth N/A 31 March 2016 1
MACLEOD, Lewis Hamish 04 January 2008 31 March 2016 1
MACLEOD, Marjory Lindsay N/A 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
MACLEOD, Kirsty Marguerita 04 November 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
TM02 - Termination of appointment of secretary 17 November 2016
AP03 - Appointment of secretary 17 November 2016
AA - Annual Accounts 25 July 2016
SH03 - Return of purchase of own shares 19 April 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 14 November 2013
CH01 - Change of particulars for director 14 November 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 21 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
AA - Annual Accounts 30 September 2010
AD01 - Change of registered office address 29 March 2010
AR01 - Annual Return 08 January 2010
AD01 - Change of registered office address 23 November 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 15 May 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 08 March 2005
287 - Change in situation or address of Registered Office 14 December 2004
363s - Annual Return 10 December 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 02 October 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 19 July 1999
363a - Annual Return 05 November 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 14 August 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 22 October 1996
287 - Change in situation or address of Registered Office 11 June 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 27 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 24 October 1994
288 - N/A 27 May 1994
288 - N/A 27 May 1994
363s - Annual Return 24 November 1993
287 - Change in situation or address of Registered Office 24 November 1993
419a(Scot) - N/A 30 September 1993
AA - Annual Accounts 19 April 1993
CERTNM - Change of name certificate 08 January 1993
288 - N/A 07 January 1993
288 - N/A 07 January 1993
363s - Annual Return 05 November 1992
419a(Scot) - N/A 14 September 1992
AA - Annual Accounts 27 April 1992
363 - Annual Return 06 November 1991
410(Scot) - N/A 19 April 1991
AA - Annual Accounts 26 February 1991
363a - Annual Return 29 January 1991
288 - N/A 27 June 1990
AA - Annual Accounts 10 May 1990
363 - Annual Return 24 November 1989
AA - Annual Accounts 21 November 1989
288 - N/A 30 January 1989
363 - Annual Return 21 November 1988
AA - Annual Accounts 21 November 1988
MISC - Miscellaneous document 12 November 1987
363 - Annual Return 12 November 1987
AA - Annual Accounts 12 November 1987
AA - Annual Accounts 20 August 1986
363 - Annual Return 20 August 1986
MISC - Miscellaneous document 26 January 1978

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 10 April 1991 Fully Satisfied

N/A

Standard security 27 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.