D M & A MACLEOD LIMITED

Profile D M & A MACLEOD LIMITED

Actual on 01.09.2021
Company name
D M & A MACLEOD LIMITED
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Company number
SC283112
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 April 2005
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
218 ALTANDHU, ACHILTIBUIE, ULLAPOOL, ROSS-SHIRE, IV26 2YR
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PSC and Officers D M & A MACLEOD LIMITED

Officers

(as of 25.09.2020)

MACLEOD, Ann
Status: Active
Appointed on: Tuesday, 12 April 2005
Correspondence address: 218 Altandhu, Achiltibuie, Ullapool, Ross-Shire, IV26 2YR
Nationality: British
Role: Secretary
MACLEOD, Ann
Status: Active
Appointed on: Tuesday, 12 April 2005
Correspondence address: 218 Altandhu, Achiltibuie, Ullapool, Ross-Shire, IV26 2YR
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Shellfish Exporter
Country of residence: Scotland
MACLEOD, Donnie Michael
Status: Active
Appointed on: Tuesday, 12 April 2005
Correspondence address: 218 Altandhu, Achiltibuie, Ullapool, Ross-Shire, IV26 2YR
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Shellfish Exporter
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Tuesday, 12 April 2005
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Donald Michael Macleod
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Ross-Shire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Ann Macleod
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Ross-Shire
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent