Established in 1996, Madison Mcleod & Co Ltd are based in Brora, it's status in the Companies House registry is set to "Active". Mcleod, Liam John Macdonald, Mcleod, Norman, Mcleod, Maree Elaine are the current directors of this business. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLEOD, Maree Elaine | 01 April 2004 | 31 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLEOD, Liam John Macdonald | 31 October 2008 | 14 April 2010 | 1 |
| MCLEOD, Norman | 20 June 1996 | 31 December 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 28 May 2020 | |
| CS01 - N/A | 17 May 2020 | |
| RESOLUTIONS - N/A | 28 November 2019 | |
| AA - Annual Accounts | 28 October 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 19 May 2019 | |
| AA - Annual Accounts | 28 May 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 25 June 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AP01 - Appointment of director | 26 February 2017 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AR01 - Annual Return | 25 May 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AR01 - Annual Return | 06 July 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| TM02 - Termination of appointment of secretary | 12 January 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| AA - Annual Accounts | 13 July 2007 | |
| 363s - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363s - Annual Return | 03 June 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| CERTNM - Change of name certificate | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 287 - Change in situation or address of Registered Office | 02 February 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| AA - Annual Accounts | 25 June 2003 | |
| 363s - Annual Return | 08 June 2003 | |
| AA - Annual Accounts | 19 July 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 10 May 1999 | |
| 287 - Change in situation or address of Registered Office | 29 June 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| 363s - Annual Return | 03 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1997 | |
| 225 - Change of Accounting Reference Date | 23 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 287 - Change in situation or address of Registered Office | 10 September 1996 | |
| 288 - N/A | 10 July 1996 | |
| 288 - N/A | 10 July 1996 | |
| NEWINC - New incorporation documents | 16 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 May 2020 | Outstanding |
N/A |
