Charles Macleod Limited. Head office in Isle Of Lewis. Check Director.

Charles Macleod Limited, Isle Of Lewis

Charles Macleod Limited is a private limited company. Situated at Ropework Park, Stornoway, Isle Of Lewis HS1 2LB, the above-mentioned 21 years old company was incorporated on 2002-08-23 and is officially classified as "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification code: 47220).
8 directors can be found in the business: Martin M. (appointed on 27 July 2015), Julia M. (appointed on 15 January 2015), Lorna M. (appointed on 29 January 2014). As for the secretaries (1 in total), we can name: Iain M. (appointed on 23 August 2002).

About
Name: Charles Macleod Limited
Number: SC235886
Incorporation date: 2002-08-23
End of financial year: 31 July


Address:	Ropework Park Stornoway Isle Of Lewis HS1 2LB
SIC code:	47220 - Retail sale of meat and meat products in specialised stores

Company staff

People with significant control

Julia M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Iain M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	440,546	337,381	335,385	655,119	1,470,445	1,155,450	1,391,317	1,500,829	1,839,253	1,532,874	2,139,241	2,514,240	1,824,742
Fixed Assets	287,586	251,190	181,483	204,919	187,948	899,440	1,028,032	1,081,864	1,036,883	966,798	906,259	861,783	1,151,451
Intangible Fixed Assets	102,000	68,000	34,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	338,251	239,204	112,332	497,535	703,340	1,018,136	-	-	-	-	-	-	-
Tangible Fixed Assets	185,586	183,190	147,483	204,919	187,948	899,440	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	374,406	259,283	143,873	540,338	739,120	1,573,375	2,041,411	2,174,248	2,457,537	2,137,637	2,560,087	2,831,945	2,456,870

The target date for Charles Macleod Limited confirmation statement filing is 2024-09-06. The last confirmation statement was submitted on 2023-08-23. The target date for the next statutory accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Julia M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Iain M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 8th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 8th, February 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 21st, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 19th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 21st, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 12th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 22nd, March 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 26th, April 2017 \| accounts	Free Download (8 pages)
AP01	New director appointment on Thursday 15th January 2015. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 18th, February 2016 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Thursday 10th September 2015 filed on: 20th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 23rd August 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 22nd September 2015 capital
CH01	On Monday 21st September 2015 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th July 2015. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 17th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 23rd August 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 19th, May 2014 \| accounts	Free Download (8 pages)
AP01	New director appointment on Friday 7th February 2014. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th January 2014. filed on: 29th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th January 2014. filed on: 29th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th January 2014. filed on: 29th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th January 2014. filed on: 29th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 23rd August 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 28th August 2013 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 15th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 23rd August 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 11th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 23rd August 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 28th, August 2010 \| officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 28th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 23rd August 2010 with full list of members filed on: 28th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 30th, April 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 31st August 2009 filed on: 31st, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 1st, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 15th September 2008 filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 6th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 6th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 19th September 2005 filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 19th September 2005 filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Saturday 18th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Saturday 18th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2005 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 11th, May 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 11th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 1st September 2004 filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st September 2004 filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 24th, November 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 24th, November 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 22nd September 2003 filed on: 22nd, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd September 2003 filed on: 22nd, September 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 15th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 15th, July 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, August 2002 \| incorporation	Free Download (16 pages)
288b	On Friday 23rd August 2002 Secretary resigned filed on: 23rd, August 2002 \| officers	Free Download (1 page)
288b	On Friday 23rd August 2002 Secretary resigned filed on: 23rd, August 2002 \| officers	Free Download (1 page)

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