Kenneth Macleod Limited
SC180788 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 1997-11-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2019-11-30 · MICRO ENTITY
- Next accounts due
- 2021-08-31 1754 days overdue
- Confirmation statement
- last made up 2021-11-19 · next due 2022-12-031295 days overdue
Registered office
12 Carden PlaceAberdeen
Aberdeenshire
Ab10 1ur
Peer comparison
Compared against 7,135 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Nov 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 7,135 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Nov 2019. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Nov 2019 | Nov 2018 | Nov 2017 | Nov 2016 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£84,011
↑1.9%
|
£82,432
↓2.6%
|
£84,669
→0.0%
|
£85,003
|
| Current assets |
£39,700
→0.0%
|
£39,615
↑7.9%
|
£36,716
↑22.0%
|
£30,091
|
| Net current assets |
£27,700
↑3.6%
|
£26,736
↑4.1%
|
£25,672
↑24.5%
|
£20,612
|
| Net assets |
£111,711
↑2.3%
|
£109,168
↓1.1%
|
£110,341
↑4.5%
|
£105,615
|
| Equity |
£111,711
↑2.3%
|
£109,168
↓1.1%
|
£110,341
↑4.5%
|
£105,615
|
| Other | ||||
| Average employees |
0
|
0
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Macleod, Kenneth John Baillie Stewart · Director appointed 1997-11-19
- Horne, John · Secretary appointed 2012-02-06 resigned 2019-08-01
- Macleod, Rona Janet · Secretary appointed 2007-11-11 resigned 2012-02-06
- Didcock, Sheila Barbara · Secretary appointed 1997-11-19 resigned 2007-11-11
- First Scottish International Services Limited · Corporate Nominee Director appointed 1997-11-19 resigned 1997-11-19
- First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 1997-11-19 resigned 1997-11-19
People with significant control (1)
-
Mr Kenneth John Baillie Stewart Macleod ActiveIndividual Psc · Scottish · resident in Scotland · born 1/1936 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
All charges satisfied.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2001-09-06 · satisfied 2020-06-03Subjects comprising 7-19 (including 13) lombard street, and the subjects in grant's close, inverness.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 1997-12-10 · satisfied 2019-09-30Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-02-20 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-02-14 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
- 2024-11-12 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2024-10-22 Gazette notice compulsory (paper) GAZ1 Gazette
- 2023-11-11 Gazette filings brought up to date (paper) DISS40 Gazette
- 2023-10-31 Gazette notice compulsory (paper) GAZ1 Gazette
- 2022-12-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-18 Micro-entity accounts AA Accounts
- 2021-02-18 Gazette filings brought up to date (paper) DISS40 Gazette
- 2021-02-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-01-26 Gazette notice compulsory (paper) GAZ1 Gazette
- 2020-06-03 Mortgage satisfy charge full MR04 Mortgage
- 2019-12-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-09-30 Termination secretary company with name termination date TM02 Officers
- 2019-09-30 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register