John Macleod & Son (plumbing & Heating) Limited. net worth, address, company information. Free

Company search

John Macleod & Son (Plumbing & Heating) Limited (Companies House Registration Number SC277367) is a private limited company established on 2004-12-14. The enterprise can be found at 25 Broadstone Park, Inverness IV2 3JZ. John Macleod & Son (Plumbing & Heating) Limited is operating under SIC: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	John Macleod & Son (plumbing & Heating) Limited
Number	SC277367
Date of Incorporation:	Tuesday 14th December 2004
End of financial year:	31 December
Address:	25 Broadstone Park, Inverness, IV2 3JZ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving on to the 1 managing director that can be found in this company, we can name: Jonathan M. (in the company from 14 December 2004). The official register reports 2 persons of significant control, namely: Johnathan M. owns over 3/4 of shares, 3/4 to full of voting rights, John M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	33,275	33,624	37,485	40,599	26,046	43,839	36,955	36,581
Fixed Assets	23,338	20,285	25,356	26,507	21,857	29,688	21,941	16,601
Total Assets Less Current Liabilities	18,069	10,734	16,671	14,811	8,622	41,890	30,586	26,004

People with significant control

Johnathan M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

John M.

6 April 2016 - 1 November 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wednesday 13th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 13th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 13th December 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 14th December 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 14th December 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 14th December 2019 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 14th December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 14th December 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on Wednesday 1st November 2017 filed on: 24th, November 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 1st November 2017 filed on: 24th, November 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st November 2017 filed on: 24th, November 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 1st, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 14th December 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, July 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 1 Groam Crescent Kirkhill Inverness Highland IV5 7NT to 25 Broadstone Park Inverness IV2 3JZ on Wednesday 18th May 2016 filed on: 18th, May 2016 \| address	Free Download (2 pages)
(AR01) Annual return made up to Monday 14th December 2015 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 110.00 GBP is the capital in company's statement on Thursday 24th December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 14th December 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 110.00 GBP is the capital in company's statement on Wednesday 7th January 2015 capital
(CH01) On Monday 1st December 2014 director's details were changed filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 1st December 2014 director's details were changed filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 13th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 14th December 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 16th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 14th December 2012 with full list of members filed on: 22nd, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 15th, May 2012 \| accounts	Free Download (6 pages)
(CH01) On Saturday 1st January 2011 director's details were changed filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st January 2011 director's details were changed filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
(CH03) On Saturday 1st January 2011 secretary's details were changed filed on: 23rd, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 14th December 2011 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, August 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Monday 20th June 2011 from Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU filed on: 20th, June 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 14th December 2010 filed on: 21st, March 2011 \| annual return	Free Download (14 pages)
(AD01) Change of registered office on Wednesday 9th March 2011 from Rosedene Business Centre 2 Drummond Crescent Inverness Inverness Shire IV2 4QW filed on: 9th, March 2011 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 14th December 2009 filed on: 5th, March 2010 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 31st December 2008 filed on: 31st, December 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Monday 14th April 2008 filed on: 14th, April 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, April 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, April 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Friday 29th December 2006 filed on: 29th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 29th December 2006 filed on: 29th, December 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 20/01/05 from: c/o graeme m fraser & co rosedene business centre drummond crescent inverness IV2 4QW filed on: 20th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/01/05 from: c/o graeme m fraser & co rosedene business centre drummond crescent inverness IV2 4QW filed on: 20th, January 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, December 2004 \| incorporation	Free Download (18 pages)
(288b) On Tuesday 14th December 2004 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 14th December 2004 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, December 2004 \| incorporation	Free Download (18 pages)

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