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Home > Scotland > KENNETH MACLEOD (SHAWBOST) LIMITED
Company Information for

KENNETH MACLEOD (SHAWBOST) LIMITED

STORNOWAY, ISLE OF LEWIS, HS1,
Company Registration Number
SC018840
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Kenneth Macleod (shawbost) Ltd
KENNETH MACLEOD (SHAWBOST) LIMITED was founded on 1935-12-17 and had its registered office in Stornoway. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
KENNETH MACLEOD (SHAWBOST) LIMITED
 
Legal Registered Office
STORNOWAY
ISLE OF LEWIS
 
Filing Information
Company Number SC018840
Date formed 1935-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2016-02-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-12 02:59:57
Primary Source:Companies House
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Company Officers of KENNETH MACLEOD (SHAWBOST) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP BOOTH
 Company Secretary 2006-12-04
ANDREW PHILIP BOOTH
 Director 2010-06-14
JOHN BRIAN HAGGAS
 Director 2006-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MACLEOD MURRAY
 Company Secretary 1988-09-20 2006-12-04
DONALD RODERICK MURRAY
 Director 1988-09-20 2006-12-04
KENNETH MACLEOD MURRAY
 Director 1988-09-20 2006-12-04
JOHN STEWART THOMPSON
 Director 1992-10-06 1992-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP BOOTH ARCTIC CLEARANCE LIMITED Company Secretary 2008-10-03 CURRENT 2006-11-03 Dissolved 2015-06-23
ANDREW PHILIP BOOTH KENNETH MACKENZIE LIMITED Company Secretary 2007-09-24 CURRENT 1970-04-30 Active
ANDREW PHILIP BOOTH SMITHS SOFT DRINKS (STORNOWAY) LIMITED Company Secretary 2006-12-12 CURRENT 1978-04-04 Dissolved 2016-02-02
ANDREW PHILIP BOOTH AFTONGRANGE LIMITED Company Secretary 2006-12-12 CURRENT 1997-12-01 Dissolved 2016-02-02
ANDREW PHILIP BOOTH HARRIS TWEED SCOTLAND LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Active - Proposal to Strike off
ANDREW PHILIP BOOTH JOHN HAGGAS LIMITED Company Secretary 2004-06-24 CURRENT 2004-06-22 Active
ANDREW PHILIP BOOTH BROOK TAVERNER LIMITED Company Secretary 2003-06-30 CURRENT 1948-03-09 Active
ANDREW PHILIP BOOTH PEASPRING LIMITED Company Secretary 2001-11-05 CURRENT 2000-02-08 Active
ANDREW PHILIP BOOTH PREDICTORY (HOLDINGS) LIMITED Company Secretary 1999-01-19 CURRENT 1997-12-30 Active - Proposal to Strike off
ANDREW PHILIP BOOTH PREDICTORY LIMITED Company Secretary 1998-02-27 CURRENT 1969-08-15 Dissolved 2018-05-08
ANDREW PHILIP BOOTH KENNETH MACKENZIE LIMITED Director 2010-06-14 CURRENT 1970-04-30 Active
ANDREW PHILIP BOOTH ARCTIC CLEARANCE LIMITED Director 2008-10-03 CURRENT 2006-11-03 Dissolved 2015-06-23
JOHN BRIAN HAGGAS KENNETH MACKENZIE LIMITED Director 2014-10-27 CURRENT 1970-04-30 Active
JOHN BRIAN HAGGAS XANGONGO LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
JOHN BRIAN HAGGAS SMITHS SOFT DRINKS (STORNOWAY) LIMITED Director 2006-12-12 CURRENT 1978-04-04 Dissolved 2016-02-02
JOHN BRIAN HAGGAS AFTONGRANGE LIMITED Director 2006-12-12 CURRENT 1997-12-01 Dissolved 2016-02-02
JOHN BRIAN HAGGAS HARRIS TWEED SCOTLAND LIMITED Director 2006-11-02 CURRENT 2006-11-02 Active - Proposal to Strike off
JOHN BRIAN HAGGAS PREDICTORY (HOLDINGS) LIMITED Director 1998-05-06 CURRENT 1997-12-30 Active - Proposal to Strike off
JOHN BRIAN HAGGAS PREDICTORY LIMITED Director 1991-12-11 CURRENT 1969-08-15 Dissolved 2018-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-16AA31/08/15 TOTAL EXEMPTION FULL
2015-10-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-05DS01APPLICATION FOR STRIKING-OFF
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 62890
2015-09-14AR0112/09/15 FULL LIST
2014-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 62890
2014-09-12AR0112/09/14 FULL LIST
2014-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-12AR0112/09/13 FULL LIST
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-12AR0112/09/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-29AR0112/09/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAGGAS / 12/09/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 12/09/2011
2011-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 12/09/2011
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-29AR0112/09/10 FULL LIST
2010-06-23AP01DIRECTOR APPOINTED MR ANDREW PHILIP BOOTH
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-10-15AR0112/09/09 FULL LIST
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-09-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-03-28AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-19363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-10-19288cSECRETARY'S PARTICULARS CHANGED
2007-10-19190LOCATION OF DEBENTURE REGISTER
2007-10-19353LOCATION OF REGISTER OF MEMBERS
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 9 NORTH SHAWBOST STORNOWAY HS2 9BS
2007-09-21419a(Scot)DEC MORT/CHARGE *****
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-04-20225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288aNEW SECRETARY APPOINTED
2006-11-02363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-11363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-04-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-04363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-04-22AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-23363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-04-25AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-25RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-10-25169£ IC 72500/62890 07/10/02 £ SR 9610@1=9610
2002-09-27363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-21363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-03-05AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-25363sRETURN MADE UP TO 13/09/00; NO CHANGE OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-05363sRETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-04-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
1998-10-05363sRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-01-27AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/97
1997-10-20363sRETURN MADE UP TO 13/09/97; CHANGE OF MEMBERS
1997-04-18AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-10-14363sRETURN MADE UP TO 13/09/96; CHANGE OF MEMBERS
1996-07-05AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-09-20363sRETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1994-11-09AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-10-07363sRETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
1994-08-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-02SRES01ALTER MEM AND ARTS 21/07/94
1994-03-02AAFULL GROUP ACCOUNTS MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
132 - Weaving of textiles
13200 - Weaving of textiles




Licences & Regulatory approval
We could not find any licences issued to KENNETH MACLEOD (SHAWBOST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENNETH MACLEOD (SHAWBOST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1991-11-27 Outstanding HIGHLANDS AND ISLANDS ENTERPRISE
G.R.ROSS & CROMARTY STANDARD SECURITY 1974-10-10 Outstanding THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
STANDARD SECURITY 1974-09-30 Outstanding THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD BRIDGE HOUSE, 27 BANK ST. INVERNESS
CHARGE GRS. ROSS & CROMARTY 1974-09-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1974-07-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENNETH MACLEOD (SHAWBOST) LIMITED

Intangible Assets
Patents
We have not found any records of KENNETH MACLEOD (SHAWBOST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENNETH MACLEOD (SHAWBOST) LIMITED
Trademarks
We have not found any records of KENNETH MACLEOD (SHAWBOST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENNETH MACLEOD (SHAWBOST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13200 - Weaving of textiles) as KENNETH MACLEOD (SHAWBOST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KENNETH MACLEOD (SHAWBOST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENNETH MACLEOD (SHAWBOST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENNETH MACLEOD (SHAWBOST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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