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Company Information for

MACLEOD GLASS LIMITED

27 North Bridge Street, Hawick, TD9 9BD,
Company Registration Number
SC248961
Private Limited Company
Active

Company Overview

About Macleod Glass Ltd
MACLEOD GLASS LIMITED was founded on 2003-05-07 and has its registered office in Hawick. The organisation's status is listed as "Active". Macleod Glass Limited is a Private Limited Company registered in UNITED KINGDOM 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
MACLEOD GLASS LIMITED
 
Legal Registered Office
27 North Bridge Street
Hawick
TD9 9BD
Other companies in EH22
 
Filing Information
Company Number SC248961
Company ID Number SC248961
Date formed 2003-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB658585774  
Last Datalog update: 2025-01-25 09:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLEOD GLASS LIMITED
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Company Officers of MACLEOD GLASS LIMITED

Current Directors
Officer Role Date Appointed
LOTHIAN SECRETARIAL LIMITED
 Company Secretary 2003-05-07
ANNE ELIZABETH MACLEOD
 Director 2003-05-07
DAVID CHARLES MACLEOD
 Director 2003-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2003-05-07 2003-05-07
STEPHEN MABBOTT LTD.
 Nominated Director 2003-05-07 2003-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOTHIAN SECRETARIAL LIMITED IMAGE NEO LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
LOTHIAN SECRETARIAL LIMITED URBAN OAK GARDEN CARE LTD Company Secretary 2011-05-05 CURRENT 2011-04-12 Active
LOTHIAN SECRETARIAL LIMITED EDINBURGH COMBAT CHALLENGE LTD. Company Secretary 2010-07-14 CURRENT 2010-07-05 Active
LOTHIAN SECRETARIAL LIMITED URBAN LETS (EDINBURGH) LIMITED Company Secretary 2007-07-02 CURRENT 2001-11-01 Active - Proposal to Strike off
LOTHIAN SECRETARIAL LIMITED IMAGE SCOTLAND LIMITED Company Secretary 2006-03-01 CURRENT 1989-08-02 Active
LOTHIAN SECRETARIAL LIMITED SCOTTISH MOUNTAIN GEAR LIMITED Company Secretary 2006-03-01 CURRENT 2003-08-06 Active
LOTHIAN SECRETARIAL LIMITED IMAGE SCOTLAND (HOLDINGS) LIMITED Company Secretary 2006-03-01 CURRENT 1990-09-03 Active
LOTHIAN SECRETARIAL LIMITED IMAGE LOGISTICS LIMITED Company Secretary 2006-03-01 CURRENT 1990-06-08 Active
LOTHIAN SECRETARIAL LIMITED ADRIANO & MARISA LTD. Company Secretary 2004-11-04 CURRENT 2004-11-04 Active
LOTHIAN SECRETARIAL LIMITED MACROY DEVELOPMENTS LTD. Company Secretary 2004-08-20 CURRENT 2004-08-20 Dissolved 2016-06-14
LOTHIAN SECRETARIAL LIMITED MARK PATCHETT LTD. Company Secretary 2004-08-19 CURRENT 2004-08-19 Active
LOTHIAN SECRETARIAL LIMITED UNCHAINED RESTAURANTS LIMITED Company Secretary 2004-01-09 CURRENT 2000-02-10 Dissolved 2017-04-04
LOTHIAN SECRETARIAL LIMITED CABCOM (SCOTLAND) LTD. Company Secretary 2003-10-27 CURRENT 1998-06-16 Active
LOTHIAN SECRETARIAL LIMITED NIGEL DUNCAN MEDIA LIMITED Company Secretary 2003-10-07 CURRENT 2003-10-07 Active - Proposal to Strike off
LOTHIAN SECRETARIAL LIMITED ALL CLEAN (LEITH) LTD. Company Secretary 2003-08-15 CURRENT 2003-08-15 Active
LOTHIAN SECRETARIAL LIMITED BOB'S GARAGE LTD. Company Secretary 2003-08-15 CURRENT 2003-08-15 Active
LOTHIAN SECRETARIAL LIMITED S. YOUNG CONTRACTS LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active - Proposal to Strike off
LOTHIAN SECRETARIAL LIMITED K.C. LEISURE LTD. Company Secretary 2003-05-01 CURRENT 2003-05-01 Active - Proposal to Strike off
LOTHIAN SECRETARIAL LIMITED MUSSELBURGH FAST REMOVALS LTD. Company Secretary 2003-03-07 CURRENT 2003-03-07 Active - Proposal to Strike off
LOTHIAN SECRETARIAL LIMITED COOL KUTZ LIMITED Company Secretary 2003-01-31 CURRENT 2003-01-31 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
2025-01-2531/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2023-12-0731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28Change of details for David Charles Macleod as a person with significant control on 2023-07-28
2023-07-28Change of details for Anne Elizabeth Macleod as a person with significant control on 2023-07-28
2023-07-28Termination of appointment of Lothian Secretarial Limited on 2023-07-28
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM 4 Lothian Street Dalkeith Midlothian EH22 1DS
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES MACLEOD
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH MACLEOD
2018-05-09PSC09Withdrawal of a person with significant control statement on 2018-05-09
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0107/05/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0107/05/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0107/05/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0107/05/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0107/05/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-10AD02Register inspection address has been changed
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MACLEOD / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH MACLEOD / 01/10/2009
2010-05-10CH04SECRETARY'S DETAILS CHNAGED FOR LOTHIAN SECRETARIAL LIMITED on 2009-10-01
2009-11-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 47-49 THE SQUARE KELSO ROXBURGHSHIRE TD5 7HW
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 4 LOTHIAN STREET DALKEITH MIDLOTHIAN EH22 1DS
2009-05-11363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-09-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-24363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-07363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-06363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-09288bSECRETARY RESIGNED
2003-05-09288bDIRECTOR RESIGNED
2003-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23120 - Shaping and processing of flat glass




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23120 - Shaping and processing of flat glass

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MACLEOD GLASS LIMITED

Intangible Assets
Patents
We have not found any records of MACLEOD GLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACLEOD GLASS LIMITED
Trademarks
We have not found any records of MACLEOD GLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACLEOD GLASS 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 (23120 - Shaping and processing of flat glass) as MACLEOD GLASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACLEOD GLASS 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 MACLEOD GLASS 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 MACLEOD GLASS 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.
    Need more information?
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    Other companies at postcode TD9 9BD