Ian Macleod And Company Limited

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Ian Macleod And Company Limited

sc043532•Private Limited With Share Capital

Peter Russell House, 2 Youngs Road, Broxburn, EH525LY
Website01506856434

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Incorporated

24/05/1966

Company Age

60 years

Directors

4

Employees

—

SIC Code

11010

Risk

not scored

Company Overview

Registration, classification & business activity

Ian Macleod And Company Limited (sc043532) is a private limited with share capital incorporated on 24/05/1966 (60 years old) and registered in broxburn, EH525LY. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

Private Limited With Share Capital
SIC: 11010
Micro
Incorporated 24/05/1966
EH525LY

Financial Overview

Total Assets

£100.0K

Liabilities

£0

Net Assets

£100.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david william hodder russell
director
A
angela mary russell
director
L
leonard stuart russell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:25-02-2005
Legacy
Category:Officers
Date:16-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Capital
Date:07-05-2003
Legacy
Category:Annual Return
Date:09-04-2003
Legacy
Category:Officers
Date:15-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2002
Legacy
Category:Annual Return
Date:08-03-2002
Legacy
Category:Capital
Date:31-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2001
Legacy
Category:Annual Return
Date:26-04-2001
Legacy
Category:Officers
Date:28-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:07-03-2000
Resolution
Category:Resolution
Date:22-02-2000
Legacy
Category:Capital
Date:14-02-2000
Resolution
Category:Resolution
Date:24-01-2000
Resolution
Category:Resolution
Date:07-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1999
Legacy
Category:Officers
Date:16-03-1999
Legacy
Category:Annual Return
Date:15-03-1999
Memorandum Articles
Category:Incorporation
Date:23-11-1998
Legacy
Category:Officers
Date:19-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1998
Legacy
Category:Annual Return
Date:24-02-1998
Legacy
Category:Officers
Date:15-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1997
Legacy
Category:Annual Return
Date:06-03-1997
Legacy
Category:Annual Return
Date:04-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1995
Legacy
Category:Annual Return
Date:10-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1994

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date08/05/2026
Latest Accounts30/09/2025

Trading Addresses

Peter Russell House, 2 Youngs Road, Broxburn, West Lothian Eh52 5Ly, EH525LYRegistered
Russell House, Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, EH525BU

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Contact

01506856434
www.ianmacleod.com
Peter Russell House, 2 Youngs Road, Broxburn, EH525LY