Company NameMcLeod Rail Limited
Company StatusDissolved
Company Number07003726
CategoryPrivate Limited Company
Incorporation Date28 August 2009(14 years, 7 months ago)
Dissolution Date31 July 2018 (5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr John Jackson McLeod
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityScottish
StatusClosed
Appointed28 August 2009(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address8th Floor
Elizabeth House 54-58 High Street
Edgware
Middlesex
HA8 7EJ

Location

Registered Address8th Floor
Elizabeth House 54-58 High Street
Edgware
Middlesex
HA8 7EJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1John Jackson Mcleod
100.00%
Ordinary

Financials

Year2014
Net Worth£1,124
Cash£8,971
Current Liabilities£14,373

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

31 August 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
14 August 2017Notification of John Jackson Mcleod as a person with significant control on 14 August 2017 (2 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
28 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
3 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
16 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(3 pages)
15 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
9 August 2012Director's details changed for Mr John Jackson Mcleod on 26 March 2012 (2 pages)
9 August 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 9 August 2012 (1 page)
9 August 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 9 August 2012 (1 page)
6 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
22 April 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
14 September 2010Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 14 September 2010 (1 page)
28 August 2009Incorporation (19 pages)