Mcleodfarrimond Ltd is a private limited company that can be found at Hill Cottage, Kirkton, Golspie KW10 6TA. Incorporated on 2020-07-20, this 3-year-old company is run by 1 director and 1 secretary.
Director James M., appointed on 20 July 2020.
Moving on to secretaries, we can mention: Kayleigh M., appointed on 20 July 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "hotels and similar accommodation" (Standard Industrial Classification: 55100), "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
The last confirmation statement was sent on 2023-07-19 and the deadline for the subsequent filing is 2024-08-02. Additionally, the accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | Hill Cottage |
| Office Address2 | Kirkton |
| Town | Golspie |
| Post code | KW10 6TA |
| Country of origin | United Kingdom |
| Registration Number | SC667952 |
| Date of Incorporation | Mon, 20th Jul 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (344 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Secretary
Appointed: 20 July 2020
Position: Director
Appointed: 20 July 2020
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Kayleigh M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Matthew F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kayleigh M.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 20 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Matthew F.
| Notified on | 20 July 2020 |
| Ceased on | 29 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Total Assets Less Current Liabilities | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/01/15 filed on: 16th, January 2024 |
persons with significant control | Free Download (2 pages) |
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