Having been setup in 1987, Macleod & Mitchell (Contractors) Ltd have registered office in Achnasheen in Ross-Shire. We do not know the number of employees at the company. The companies directors are Maclean, Amy Alice, Macleod, Roderick.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACLEOD, Roderick | N/A | 01 April 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACLEAN, Amy Alice | 12 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 30 December 2019 | |
AP01 - Appointment of director | 26 April 2019 | |
CS01 - N/A | 11 April 2019 | |
CH03 - Change of particulars for secretary | 11 April 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 07 January 2018 | |
CS01 - N/A | 07 April 2017 | |
AP03 - Appointment of secretary | 13 January 2017 | |
TM02 - Termination of appointment of secretary | 13 January 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 05 May 2011 | |
MG02s - Statement of satisfaction in full or in part of a charge | 02 March 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 09 April 2010 | |
CH04 - Change of particulars for corporate secretary | 09 April 2010 | |
AA - Annual Accounts | 21 January 2010 | |
AD01 - Change of registered office address | 09 December 2009 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 09 April 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363s - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 04 January 2007 | |
419a(Scot) - N/A | 15 December 2006 | |
419a(Scot) - N/A | 15 December 2006 | |
363s - Annual Return | 19 April 2006 | |
AA - Annual Accounts | 16 January 2006 | |
288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
363s - Annual Return | 04 April 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 20 May 2003 | |
AA - Annual Accounts | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
363s - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 13 August 2001 | |
363s - Annual Return | 05 April 2001 | |
AA - Annual Accounts | 22 December 2000 | |
363s - Annual Return | 10 April 2000 | |
AA - Annual Accounts | 06 January 2000 | |
363s - Annual Return | 06 April 1999 | |
AA - Annual Accounts | 04 January 1999 | |
363s - Annual Return | 07 April 1998 | |
AA - Annual Accounts | 06 January 1998 | |
410(Scot) - N/A | 07 July 1997 | |
363s - Annual Return | 09 May 1997 | |
AA - Annual Accounts | 16 January 1997 | |
363s - Annual Return | 30 May 1996 | |
AA - Annual Accounts | 09 November 1995 | |
363s - Annual Return | 26 June 1995 | |
410(Scot) - N/A | 24 April 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 20 December 1994 | |
363s - Annual Return | 29 September 1994 | |
363s - Annual Return | 25 March 1994 | |
363b - Annual Return | 18 March 1994 | |
AA - Annual Accounts | 08 November 1993 | |
AA - Annual Accounts | 15 February 1993 | |
466(Scot) - N/A | 15 June 1992 | |
419a(Scot) - N/A | 22 April 1992 | |
419a(Scot) - N/A | 22 April 1992 | |
419a(Scot) - N/A | 22 April 1992 | |
410(Scot) - N/A | 11 December 1991 | |
410(Scot) - N/A | 10 October 1991 | |
363a - Annual Return | 29 May 1991 | |
AA - Annual Accounts | 14 December 1990 | |
363a - Annual Return | 14 December 1990 | |
287 - Change in situation or address of Registered Office | 19 June 1990 | |
AA - Annual Accounts | 07 March 1990 | |
466(Scot) - N/A | 11 January 1990 | |
363 - Annual Return | 11 January 1990 | |
410(Scot) - N/A | 17 May 1989 | |
410(Scot) - N/A | 09 January 1989 | |
MISC - Miscellaneous document | 07 December 1988 | |
363 - Annual Return | 23 November 1988 | |
RESOLUTIONS - N/A | 14 November 1988 | |
RESOLUTIONS - N/A | 14 November 1988 | |
MISC - Miscellaneous document | 14 November 1988 | |
AA - Annual Accounts | 14 November 1988 | |
410(Scot) - N/A | 03 October 1988 | |
410(Scot) - N/A | 28 January 1988 | |
MISC - Miscellaneous document | 04 June 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 April 1987 | |
287 - Change in situation or address of Registered Office | 12 March 1987 | |
288 - N/A | 12 March 1987 | |
NEWINC - New incorporation documents | 11 February 1987 | |
CERTINC - N/A | 06 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 27 June 1997 | Fully Satisfied |
N/A |
Standard security | 03 April 1995 | Fully Satisfied |
N/A |
Standard security | 04 December 1991 | Outstanding |
N/A |
Bond & floating charge | 26 September 1991 | Outstanding |
N/A |
Standard security | 09 May 1989 | Fully Satisfied |
N/A |
Irrevocable mandate | 19 December 1988 | Fully Satisfied |
N/A |
Bond & floating charge | 23 September 1988 | Fully Satisfied |
N/A |
Standard security | 12 January 1988 | Fully Satisfied |
N/A |