Derek Macleod Construction Services Ltd.. Head office in Inverness. Check Director.

Derek Macleod Construction Services Ltd., Inverness

Derek Macleod Construction Services Ltd. is a private limited company. Situated at Firthview Offices, Lentran, Inverness IV3 8RJ, this 17 years old business was incorporated on 2006-06-01 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this business: Derek M. (appointed on 01 June 2006). When it comes to the secretaries (1 in total), we can name: Lorraine M. (appointed on 01 June 2006).

About
Name: Derek Macleod Construction Services Ltd.
Number: SC303237
Incorporation date: 2006-06-01
End of financial year: 31 May


Address:	Firthview Offices Lentran Inverness IV3 8RJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Derek M.

1 June 2016

Nature of control:	75,01-100% shares

Lorraine M.

1 June 2016 - 26 February 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	159,213	141,406	46,958	74,906	179,439	132,583	139,768	153,124
Total Assets Less Current Liabilities	40,353	24,643	38,363	63,060	78,482	92,224	99,545	107,433

The due date for Derek Macleod Construction Services Ltd. confirmation statement filing is 2024-06-15. The most current confirmation statement was submitted on 2023-06-01. The target date for a subsequent statutory accounts filing is 28 February 2025. Previous accounts filing was filed for the time period up until 31 May 2023.

2 persons of significant control are indexed in the Companies House, namely: Derek M. that has over 3/4 of shares. Lorraine M. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 19th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 19th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 10th, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 5th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 7th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 15th, August 2019 \| accounts	Free Download (6 pages)
AD02	Location of register of charges has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Elm House Cradlehall Business Park Inverness IV2 5GH at an unknown date filed on: 13th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 25th, November 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 1st June 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 1st June 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 15th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 1st June 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
CH03	On Thursday 7th May 2015 secretary's details were changed filed on: 7th, May 2015 \| officers	Free Download (1 page)
CH01	On Thursday 7th May 2015 director's details were changed filed on: 7th, May 2015 \| officers	Free Download
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 1st June 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 2nd June 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 27th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 1st June 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 1st June 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 2nd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 1st June 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 6th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 1st June 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, March 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 10th, March 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 29th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 2nd June 2009 filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 29th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 2nd June 2008 filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 25th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, April 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, June 2006 \| resolution	Free Download
353	Location of register of members filed on: 20th, June 2006 \| address	Free Download (1 page)
288a	On Tuesday 20th June 2006 New secretary appointed filed on: 20th, June 2006 \| officers	Free Download (1 page)
288a	On Tuesday 20th June 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, June 2006 \| resolution	Free Download
353	Location of register of members filed on: 20th, June 2006 \| address	Free Download (1 page)
288a	On Tuesday 20th June 2006 New secretary appointed filed on: 20th, June 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, June 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, June 2006 \| resolution
288a	On Tuesday 20th June 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (1 page)
288b	On Saturday 3rd June 2006 Secretary resigned filed on: 3rd, June 2006 \| officers	Free Download (1 page)
288b	On Saturday 3rd June 2006 Director resigned filed on: 3rd, June 2006 \| officers	Free Download (1 page)
288b	On Saturday 3rd June 2006 Director resigned filed on: 3rd, June 2006 \| officers	Free Download (1 page)
288b	On Saturday 3rd June 2006 Secretary resigned filed on: 3rd, June 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 9998 shares on Thursday 1st June 2006. Value of each share 1 £, total number of shares: 10000. filed on: 3rd, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Thursday 1st June 2006. Value of each share 1 £, total number of shares: 10000. filed on: 3rd, June 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, June 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 1st, June 2006 \| incorporation	Free Download (16 pages)

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