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Ian Macleod And Company LTD

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Reports

Extended Company Report with Annual Accounts IAN MACLEOD AND COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC043532
Record last updated Wednesday, February 1, 2023 11:50:56 PM UTC
Official Address Russell House Dunnet Way Broxburn Uphall And Winchburgh, Broxburn, Uphall And Winchburgh
There are 10 companies registered at this street
Postal Code EH525BU
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

IAN MACLEOD AND COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Annual return Annual return
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 14, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Annual return Annual return
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Financials May 12, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Annual return Annual return
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Annual return Annual return
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Annual return Annual return
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Annual return Annual return
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Financials May 26, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Appointment of a secretary Appointment of a secretary
Registry May 4, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 10, 2004 Annual return Annual return
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Jul 15, 2003 Appointment of a director Appointment of a director
Registry Jul 15, 2003 Appointment of a director 14043... Appointment of a director 14043...
Registry Jul 1, 2003 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 7, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 9, 2003 Annual return Annual return
Financials Apr 15, 2002 Annual accounts Annual accounts
Registry Apr 15, 2002 Appointment of a director Appointment of a director
Registry Apr 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2002 Annual return Annual return
Registry Dec 31, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Annual return Annual return
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Jul 28, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 7, 2000 Annual return Annual return
Registry Feb 22, 2000 Removal of secretary/director Removal of secretary/director
Registry Feb 14, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 24, 2000 Removal of secretary/director Removal of secretary/director
Registry Jan 7, 2000 Adopt mem and arts Adopt mem and arts
Financials May 23, 1999 Annual accounts Annual accounts
Registry Mar 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 1999 Annual return Annual return
Registry Nov 23, 1998 Memorandum of association Memorandum of association
Registry Mar 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 24, 1998 Annual accounts Annual accounts
Registry Feb 24, 1998 Annual return Annual return
Registry Jul 15, 1997 Appointment of a director Appointment of a director
Registry Jul 7, 1997 Appointment of a man as Director and Sales Executive Appointment of a man as Director and Sales Executive
Financials Mar 21, 1997 Annual accounts Annual accounts
Registry Mar 6, 1997 Annual return Annual return
Registry Mar 4, 1996 Annual return 14043... Annual return 14043...
Financials Mar 4, 1996 Annual accounts Annual accounts
Registry Feb 10, 1995 Annual return Annual return
Financials Feb 10, 1995 Annual accounts Annual accounts
Registry Feb 14, 1994 Annual return Annual return
Financials Feb 14, 1994 Annual accounts Annual accounts
Registry Mar 1, 1993 Annual return Annual return
Registry Jan 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 7, 1993 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Mar 6, 1992 Annual return Annual return
Financials Mar 6, 1992 Annual accounts Annual accounts
Registry Jan 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 18, 1991 Annual return Annual return
Financials Apr 18, 1991 Annual accounts Annual accounts
Financials May 3, 1990 Annual accounts 14043... Annual accounts 14043...
Registry May 3, 1990 Annual return Annual return
Registry Feb 12, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 1989 Annual return Annual return
Financials Jun 14, 1989 Annual accounts Annual accounts
Registry Feb 10, 1989 Three appointments: 3 men Three appointments: 3 men
Registry Jan 31, 1989 Removal of secretary/director Removal of secretary/director
Registry Jan 31, 1989 Miscellaneous document Miscellaneous document
Registry Jan 31, 1989 Alter mem and arts Alter mem and arts
Registry Jan 31, 1989 Sub division of shares Sub division of shares
Registry Sep 29, 1988 Change of name certificate Change of name certificate
Registry Apr 7, 1988 Annual return Annual return
Financials Apr 7, 1988 Annual accounts Annual accounts
Financials Apr 15, 1987 Annual accounts 14043... Annual accounts 14043...
Registry Apr 15, 1987 Annual return Annual return

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