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Home > Scotland > MCLEOD ESTATES LIMITED
Company Information for

MCLEOD ESTATES LIMITED

10 ALBERT PLACE, STIRLING, FK8 2QL,
Company Registration Number
SC359792
Private Limited Company
Active

Company Overview

About Mcleod Estates Ltd
MCLEOD ESTATES LIMITED was founded on 2009-05-19 and has its registered office in Stirling. The organisation's status is listed as "Active". Mcleod Estates Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MCLEOD ESTATES LIMITED
 
Legal Registered Office
10 ALBERT PLACE
STIRLING
FK8 2QL
Other companies in EH8
 
Previous Names
AURORA CITY HOTEL LTD.18/12/2009
Filing Information
Company Number SC359792
Company ID Number SC359792
Date formed 2009-05-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 01:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCLEOD ESTATES LIMITED
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Companies with same name MCLEOD ESTATES LIMITED
The following companies were found which have the same name as MCLEOD ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCLEOD ESTATES FAMILY LIMITED PARTNERSHIP 154 KINGS WAY STAFFORD TX 77477 Active Company formed on the 2008-05-13

Company Officers of MCLEOD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
26GS (SECRETARIES) LIMITED
 Company Secretary 2009-05-19
STEVEN MCLEOD
 Director 2009-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2009-05-19 2009-05-19
STEPHEN GEORGE MABBOTT
 Director 2009-05-19 2009-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
26GS (SECRETARIES) LIMITED LISBURN PARK LTD Company Secretary 2018-02-20 CURRENT 2015-10-15 Active
26GS (SECRETARIES) LIMITED SHIELCROFT LTD Company Secretary 2016-09-05 CURRENT 2000-01-18 Active
26GS (SECRETARIES) LIMITED CAIRNMORE ONE LIMITED Company Secretary 2015-08-01 CURRENT 2014-07-16 Active
26GS (SECRETARIES) LIMITED CLIMPY WT LIMITED Company Secretary 2014-10-28 CURRENT 2011-03-11 Active
26GS (SECRETARIES) LIMITED JJ'S FARM WT LTD Company Secretary 2014-10-28 CURRENT 2013-06-25 Active
26GS (SECRETARIES) LIMITED WILLOWIND MINDORK LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
26GS (SECRETARIES) LIMITED WILLOWIND AIRIES LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-02-21
26GS (SECRETARIES) LIMITED WILLOWIND LOW GLASNICK LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
26GS (SECRETARIES) LIMITED WILLOWIND GASS LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
26GS (SECRETARIES) LIMITED WILLOWIND KNOWE LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
26GS (SECRETARIES) LIMITED WILLOWIND KISSOCK LIMITED Company Secretary 2011-01-18 CURRENT 2010-11-03 Active - Proposal to Strike off
26GS (SECRETARIES) LIMITED WILLOWIND FYNTALLOCH LIMITED Company Secretary 2011-01-10 CURRENT 2010-11-03 Active - Proposal to Strike off
26GS (SECRETARIES) LIMITED BALBOURNE RENEWABLE INVESTMENTS SCOTLAND LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
26GS (SECRETARIES) LIMITED CAIRNMORE LIMITED Company Secretary 2008-12-23 CURRENT 2000-06-02 Active
26GS (SECRETARIES) LIMITED BURNACRE LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-06 Active
26GS (SECRETARIES) LIMITED EASTCROSS LIMITED Company Secretary 2004-09-13 CURRENT 2004-08-02 Active - Proposal to Strike off
STEVEN MCLEOD SCOFF AND SLURP LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
STEVEN MCLEOD SOLSGIRTH HOUSE HOTEL LIMITED Director 2010-09-27 CURRENT 2010-09-03 Active - Proposal to Strike off
STEVEN MCLEOD COLESSIO (GLASGOW) LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2014-10-03
STEVEN MCLEOD AHC ASSETS LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active - Proposal to Strike off
STEVEN MCLEOD GLENBERVIE MANSIONS LIMITED Director 2009-09-07 CURRENT 2009-09-07 Dissolved 2014-10-03
STEVEN MCLEOD RANDOM THREE LIMITED Director 2009-01-07 CURRENT 2008-12-16 Dissolved 2014-05-19
STEVEN MCLEOD COLESSIO HOTEL LIMITED Director 2008-11-10 CURRENT 2008-07-07 Active
STEVEN MCLEOD MACLAREN PARK DEVELOPMENTS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
STEVEN MCLEOD GHH ASSETS LIMITED Director 2006-05-19 CURRENT 2006-05-19 Liquidation
STEVEN MCLEOD AIRTH CASTLE HOTEL LIMITED Director 2004-07-30 CURRENT 2004-07-30 Liquidation

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
2024-06-12CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-30CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-07-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM The Parsonage Dunmore Park Airth Falkirk FK2 8LU Scotland
2020-01-23PSC04Change of details for Mr Steven Mcleod as a person with significant control on 2020-01-23
2020-01-23CH01Director's details changed for Mr Steven Mcleod on 2020-01-23
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM Airth Castle Hotel Airth Falkirk FK2 8JF Scotland
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 10 Albert Place Stirling FK8 2QL Scotland
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-11TM02Termination of appointment of 26Gs (Secretaries) Limited on 2018-09-11
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 26 George Square Edinburgh EH8 9LD
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0119/05/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0119/05/15 ANNUAL RETURN FULL LIST
2015-06-16CH04SECRETARY'S DETAILS CHNAGED FOR WARNERS SECRETARIES LIMITED on 2015-05-01
2015-06-10DISS40Compulsory strike-off action has been discontinued
2015-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0119/05/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0119/05/12 ANNUAL RETURN FULL LIST
2012-06-21CH04SECRETARY'S DETAILS CHNAGED FOR WARNERS SECRETARIES LIMITED on 2012-06-21
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-10AR0119/05/11 ANNUAL RETURN FULL LIST
2011-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-09AR0119/05/10 ANNUAL RETURN FULL LIST
2009-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-18CERTNMCompany name changed aurora city hotel LTD.\certificate issued on 18/12/09
2009-12-18RES15CHANGE OF NAME 16/12/2009
2009-05-28288aDIRECTOR APPOINTED STEVEN MCLEOD
2009-05-26288aSECRETARY APPOINTED WARNERS SECRETARIES LIMITED
2009-05-21RES01ADOPT MEM AND ARTS 19/05/2009
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-24

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 MCLEOD ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCLEOD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCLEOD ESTATES LIMITED
Trademarks
We have not found any records of MCLEOD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLEOD ESTATES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MCLEOD ESTATES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MCLEOD ESTATES 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 MCLEOD ESTATES 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 MCLEOD ESTATES 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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    Other companies at postcode FK8 2QL