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Company Information for

CHARLES MACLEOD LIMITED

ROPEWORK PARK, STORNOWAY, ISLE OF LEWIS, HS1 2LB,
Company Registration Number
SC235886
Private Limited Company
Active

Company Overview

About Charles Macleod Ltd
CHARLES MACLEOD LIMITED was founded on 2002-08-23 and has its registered office in Isle Of Lewis. The organisation's status is listed as "Active". Charles Macleod Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLES MACLEOD LIMITED
 
Legal Registered Office
ROPEWORK PARK
STORNOWAY
ISLE OF LEWIS
HS1 2LB
Other companies in HS1
 
Filing Information
Company Number SC235886
Company ID Number SC235886
Date formed 2002-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB266164843  
Last Datalog update: 2024-03-06 11:46:07
Primary Source:Companies House
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Company Officers of CHARLES MACLEOD LIMITED

Current Directors
Officer Role Date Appointed
IAIN ARCHIBALD MACLEOD
 Company Secretary 2002-08-23
RIA MACDONALD
 Director 2014-01-24
RONA MACDONALD
 Director 2014-01-24
LORNA MACLENNAN
 Director 2014-01-29
CLAIRE MARGARET MACLEOD
 Director 2014-01-24
IAIN ARCHIBALD MACLEOD
 Director 2002-08-23
JULIA MACLEOD
 Director 2015-01-15
MARTIN PETRIE MACLEOD
 Director 2015-07-27
SHONA MACLEOD
 Director 2014-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MACLEOD
 Director 2002-08-23 2015-09-10
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-08-23 2002-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE MARGARET MACLEOD ORBIT AGENCY LTD Director 2014-09-08 CURRENT 2014-09-08 Active
CLAIRE MARGARET MACLEOD HEBRIDES ALPHA RECYCLING CIC Director 2012-05-09 CURRENT 2011-01-10 Dissolved 2015-07-10
CLAIRE MARGARET MACLEOD HS2 COMPLIANCE LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active

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
2024-02-0831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-03-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-03-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19PSC04Change of details for Mrs Julia Macleod as a person with significant control on 2016-04-06
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-03-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-03-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-01-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-03-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-28LATEST SOC28/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-17AP01DIRECTOR APPOINTED MRS JULIA MACLEOD
2016-02-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MACLEOD
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0123/08/15 ANNUAL RETURN FULL LIST
2015-09-21CH01Director's details changed for Mrs Rhona Macdonald on 2015-09-21
2015-09-07AP01DIRECTOR APPOINTED MR MARTIN PETRIE MACLEOD
2015-01-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0123/08/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07AP01DIRECTOR APPOINTED MS LORNA MACLENNAN
2014-01-29AP01DIRECTOR APPOINTED MRS RHONA MACDONALD
2014-01-29AP01DIRECTOR APPOINTED MS SHONA MACLEOD
2014-01-29AP01DIRECTOR APPOINTED MRS RIA MACDONALD
2014-01-29AP01DIRECTOR APPOINTED MS CLAIRE MARGARET MACLEOD
2013-08-28AR0123/08/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0123/08/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0123/08/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-28AR0123/08/10 FULL LIST
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ARCHIBALD MACLEOD / 02/10/2009
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACLEOD / 02/10/2009
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-31363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-10363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-11363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-19363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-06-2888(2)RAD 18/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-01363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-22363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-07-15225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2002-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CHARLES MACLEOD 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 CHARLES MACLEOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES MACLEOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Creditors
Creditors Due Within One Year 2013-07-31 £ 372,995
Creditors Due Within One Year 2012-07-31 £ 329,288
Creditors Due Within One Year 2012-07-31 £ 329,288
Creditors Due Within One Year 2011-07-31 £ 353,726
Provisions For Liabilities Charges 2013-07-31 £ 31,541
Provisions For Liabilities Charges 2012-07-31 £ 20,079
Provisions For Liabilities Charges 2012-07-31 £ 20,079
Provisions For Liabilities Charges 2011-07-31 £ 36,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CHARLES MACLEOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 68,262
Cash Bank In Hand 2012-07-31 £ 104,044
Cash Bank In Hand 2012-07-31 £ 104,044
Cash Bank In Hand 2011-07-31 £ 196,889
Current Assets 2013-07-31 £ 335,385
Current Assets 2012-07-31 £ 337,381
Current Assets 2012-07-31 £ 337,381
Current Assets 2011-07-31 £ 440,546
Debtors 2013-07-31 £ 223,723
Debtors 2012-07-31 £ 196,352
Debtors 2012-07-31 £ 196,352
Debtors 2011-07-31 £ 203,328
Fixed Assets 2013-07-31 £ 181,483
Fixed Assets 2012-07-31 £ 251,190
Fixed Assets 2012-07-31 £ 251,190
Fixed Assets 2011-07-31 £ 287,586
Shareholder Funds 2013-07-31 £ 112,332
Shareholder Funds 2012-07-31 £ 239,204
Shareholder Funds 2012-07-31 £ 239,204
Shareholder Funds 2011-07-31 £ 338,251
Stocks Inventory 2013-07-31 £ 43,400
Stocks Inventory 2012-07-31 £ 36,985
Stocks Inventory 2012-07-31 £ 36,985
Stocks Inventory 2011-07-31 £ 40,329
Tangible Fixed Assets 2013-07-31 £ 147,483
Tangible Fixed Assets 2012-07-31 £ 183,190
Tangible Fixed Assets 2012-07-31 £ 183,190
Tangible Fixed Assets 2011-07-31 £ 185,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES MACLEOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES MACLEOD LIMITED
Trademarks
We have not found any records of CHARLES MACLEOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES MACLEOD 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 (47220 - Retail sale of meat and meat products in specialised stores) as CHARLES MACLEOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES MACLEOD 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 CHARLES MACLEOD 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 CHARLES MACLEOD 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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