D. MCLEOD & SON, LIMITED

Key Data

Status

Active

Company No.

SC032302

Incorporation date

21/05/1957

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1957)

08/01/2026

Termination of appointment of Callum David Mcleod as a director on 2026-01-02

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2025-12-26 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

13/01/2025

Confirmation statement made on 2024-12-26 with no updates

View PDF (3 pages)

17/08/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

06/01/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

08/01/2023

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

12/01/2022

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

05/03/2021

Confirmation statement made on 2020-12-26 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

03/01/2020

Confirmation statement made on 2019-12-26 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

07/01/2019

Confirmation statement made on 2018-12-26 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

19/01/2018

Confirmation statement made on 2017-12-26 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

20/03/2017

Registered office address changed from Block C Stance 6 & 7 Blochairn Road Glasgow G21 2st to 7 Craigie Drive Newton Mearns Glasgow G77 5DA on 2017-03-20

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2016-12-26 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

26/01/2016

Annual return made up to 2015-12-26 with full list of shareholders

View PDF (7 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

21/01/2015

Annual return made up to 2014-12-26 with full list of shareholders

View PDF (7 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

22/01/2014

Annual return made up to 2013-12-26 with full list of shareholders

View PDF (7 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

28/01/2013

Annual return made up to 2012-12-26 with full list of shareholders

View PDF (7 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

25/01/2012

Annual return made up to 2011-12-26 with full list of shareholders

View PDF (7 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (7 pages)

18/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

28/01/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (6 pages)

27/01/2010

Director's details changed for Catriona Maureen Cameron on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Angus William Mcleod on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Callum David Mcleod on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for David Mcleod on 2010-01-27

View PDF (2 pages)

25/01/2010

Director's details changed for David Mcleod on 2009-01-01

View PDF (1 pages)

25/01/2010

Director's details changed for Callum David Mcleod on 2009-01-01

View PDF (1 pages)

25/01/2010

Director's details changed for Angus William Mcleod on 2009-01-01

View PDF (1 pages)

25/01/2010

Secretary's details changed for Catriona Maureen Cameron on 2009-01-25

View PDF (1 pages)

25/01/2010

Secretary's details changed for Catriona Maureen Cameron on 2009-01-19

View PDF (1 pages)

24/01/2010

Director's details changed for Catriona Maureen Cameron on 2009-01-31

View PDF (1 pages)

24/01/2010

Secretary's details changed for Catriona Maureen Cameron on 2009-01-31

View PDF (1 pages)

25/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

21/01/2009

Return made up to 26/12/08; full list of members

View PDF (4 pages)

10/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

23/01/2008

Return made up to 26/12/07; full list of members

View PDF (3 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

11/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

25/01/2007

Return made up to 26/12/06; full list of members

View PDF (8 pages)

26/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

09/02/2006

Return made up to 26/12/05; full list of members

View PDF (9 pages)

01/07/2005

Ad 01/10/03-30/09/04 £ si 1@1

View PDF (2 pages)

17/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

10/01/2005

Return made up to 26/12/04; full list of members

View PDF (9 pages)

12/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

20/01/2004

Return made up to 26/12/03; full list of members

View PDF (9 pages)

05/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

04/02/2003

Return made up to 26/12/02; full list of members

View PDF (9 pages)

21/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

23/01/2002

Return made up to 26/12/01; full list of members

View PDF (8 pages)

03/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

22/01/2001

Return made up to 26/12/00; full list of members

View PDF (8 pages)

06/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

18/01/2000

Return made up to 26/12/99; full list of members

View PDF (9 pages)

23/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

24/01/1999

Return made up to 26/12/98; full list of members

View PDF (7 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

New director appointed

View PDF (0 pages)

10/07/1998

New director appointed

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29/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

09/01/1998

Return made up to 26/12/97; no change of members

View PDF (4 pages)

10/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

20/01/1997

Return made up to 26/12/96; no change of members

View PDF (4 pages)

23/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

08/02/1996

Return made up to 26/12/95; full list of members

View PDF (6 pages)

31/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

27/03/1995

Secretary's particulars changed

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14/01/1995

Return made up to 26/12/94; no change of members

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13/07/1994

Accounts for a small company made up to 1993-09-30

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11/01/1994

Return made up to 26/12/93; no change of members

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15/07/1993

Accounts for a small company made up to 1992-09-30

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25/01/1993

Return made up to 26/12/92; full list of members

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20/07/1992

Accounts for a small company made up to 1991-09-30

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27/01/1992

Return made up to 26/12/91; no change of members

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23/04/1991

Accounts for a small company made up to 1990-09-30

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05/03/1991

Director's particulars changed

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05/03/1991

Director's particulars changed

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27/02/1991

Return made up to 21/12/90; no change of members

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07/06/1990

Accounts for a small company made up to 1989-09-30

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11/04/1990

Director's particulars changed

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27/02/1990

Return made up to 26/12/89; full list of members

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03/05/1989

Secretary's particulars changed;director's particulars changed

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03/05/1989

Return made up to 14/12/88; full list of members

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03/05/1989

Accounts for a small company made up to 1988-09-30

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22/08/1988

Accounts for a small company made up to 1987-09-30

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05/05/1988

Secretary's particulars changed;director's particulars changed

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05/05/1988

Return made up to 10/12/87; full list of members

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04/12/1987

New director appointed

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23/09/1987

Accounts for a small company made up to 1986-09-30

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10/04/1987

Return made up to 20/11/86; full list of members

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27/10/1986

Accounts for a small company made up to 1985-09-30

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06/05/1986

Accounts for a small company made up to 1984-09-30

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06/05/1986

Return made up to 04/11/85; full list of members

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21/05/1957

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£854,480.00

Business linkages

Check business linkages of D. MCLEOD & SON, LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
876.37K
-
0.00
854.48K
-

2021
4
876.37K
-
0.00
854.48K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

876.37K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

854.48K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About D. MCLEOD & SON, LIMITED

D. MCLEOD & SON, LIMITED is an(a) Active company incorporated on 21/05/1957 with the registered office located at 7 Craigie Drive, Newton Mearns, Glasgow G77 5DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of D. MCLEOD & SON, LIMITED?

D. MCLEOD & SON, LIMITED is currently Active. It was registered on 21/05/1957 .

Where is D. MCLEOD & SON, LIMITED located?

D. MCLEOD & SON, LIMITED is registered at 7 Craigie Drive, Newton Mearns, Glasgow G77 5DA.

What does D. MCLEOD & SON, LIMITED do?

D. MCLEOD & SON, LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does D. MCLEOD & SON, LIMITED have?

D. MCLEOD & SON, LIMITED had 4 employees in 2021.

What is the latest filing for D. MCLEOD & SON, LIMITED?

The latest filing was on 08/01/2026: Termination of appointment of Callum David Mcleod as a director on 2026-01-02.