MCLEOD + AITKEN LIMITED
Active - Accounts Filed
General Information
NAME
MCLEOD + AITKEN LIMITED
COMPANY NUMBER
SC199759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
09/09/1999
(25 years and 4 months old)
WEBSITE
www.mcleod-aitken.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
09/09/1999
01/03/2000
FULTONMOUNT LIMITED
ABERDEENSHIRE
AB15 4YF
Telephone: 01224313900
TPS: No
Queens Gate
30 Queens Road
Aberdeen
Aberdeenshire
AB15 4YF
Telephone: 313900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLEOD + AITKEN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCLEOD + AITKEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Duncan Moir (918156134) has left the board |
| 23/10/2024 | Michael Henry Alexander Shirreffs (910478350) has left the board |
| 23/10/2024 | Duncan Moir (908517108) has left the board |
Credit Risk Overview
Want to learn more about MCLEOD + AITKEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLEOD + AITKEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLEOD + AITKEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Jan 1987 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLEOD + AITKEN GROUP LIMITED | Company is dissolved | View Report |
| MCLEOD + AITKEN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCLEOD + AITKEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Duncan Moir (918156134) has left the board |
| 23/10/2024 | Michael Henry Alexander Shirreffs (910478350) has left the board |
| 23/10/2024 | Duncan Moir (908517108) has left the board |
| 23/10/2024 | Matthew William Gordon (907882757) has left the board |
| 23/10/2024 | New Company Secretary Grant Alexander Jamieson (932843705) Appointed |
| 23/10/2024 | New Board Member Alistair Seel (932843804) Appointed |
| 23/10/2024 | New Board Member Graeme Forbes Beaton (932517705) Appointed |
| 23/10/2024 | New Board Member Grant Alexander Jamieson (932517707) Appointed |
| 23/10/2024 | New Board Member Mark John Hirst (932517706) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | Colin McFadden (908517096) has left the board |
| 08/06/2019 | David William Jack (919761141) has left the board |
| 08/06/2019 | Grant Jessiman (919761142) has left the board |
| 24/04/2019 | Gerard Butler (921971765) has left the board |
| 28/12/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 05/12/2016 | New Board Member Gerard Butler (921971765) Appointed |
| 05/12/2016 | New Board Member Matthew William Gordon (907882757) Appointed |
| 29/09/2016 | New Annual Return filed |
| 28/06/2016 | Christopher William Michael Milne (908517111) has left the board |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 15/05/2015 | Graham Robertson Cantlay (908517089) has left the board |
| 15/05/2015 | New Board Member Grant Jessiman (919761142) Appointed |
| 15/05/2015 | New Board Member David William Jack (919761141) Appointed |
| 28/12/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 26/09/2013 | New Company Secretary Duncan Moir (918156134) Appointed |
| 26/09/2013 | Keith Owen Reid (912327007) has left the board |
| 22/10/2012 | New Annual Return filed |
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