GEORGE LESLIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/07/2412 July 2024 | Full accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 01/07/241 July 2024 | Appointment of Simon Butler as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Graeme Cowan as a director on 2024-07-01 |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Memorandum and Articles of Association |
| 01/07/241 July 2024 | Appointment of Andrew Newlands as a director on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/07/2321 July 2023 | Full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLL (HOLDINGS) LTD |
| 09/10/199 October 2019 | CESSATION OF JOHN SYMINGTON MAURICE MCNAUGHT AS A PSC |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAUGHT |
| 24/09/1924 September 2019 | ADOPT ARTICLES 17/08/2019 |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2518860003 |
| 31/07/1931 July 2019 | SECRETARY APPOINTED MR PETER CUMMING MCCARROLL |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY GORDON WHITELAW |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR ANTHONY COLIN FRY |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN SYMINGTON MAURICE MCNAUGHT / 27/09/2018 |
| 29/10/1829 October 2018 | CESSATION OF IAIN RICHARD BURROWS AS A PSC |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN BURROWS |
| 22/10/1822 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1818 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 43078.00 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CESSATION OF IAIN RICHARD BURROWS AS A PSC |
| 12/07/1812 July 2018 | CESSATION OF JOHN SYMINGTON MAURICE MCNAUGHT AS A PSC |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SYMINGTON MAURICE MCNAUGHT |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN RICHARD BURROWS |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CALLUM MACKAY GAULT / 27/06/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK DOHERTY / 27/06/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRADFORD ROSS / 27/06/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYMINGTON MAURICE MCNAUGHT / 27/06/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD BURROWS / 27/06/2018 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD BURROWS / 11/12/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYMINGTON MAURICE MCNAUGHT / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD BURROWS / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK DOHERTY / 09/08/2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN RICHARD BURROWS |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SYMINGTON MAURICE MCNAUGHT |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/07/167 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK DOHERTY / 24/06/2016 |
| 06/02/166 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2518860002 |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD BURROWS / 27/06/2014 |
| 30/06/1430 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRADFORD ROSS / 06/06/2014 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR MICHAEL CALLUM MACKAY GAULT |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYMINGTON MAURICE MCNAUGHT / 27/06/2012 |
| 22/08/1122 August 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 57894 |
| 22/08/1122 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTOSH |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/06/1130 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK DOHERTY / 27/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRADFORD ROSS / 27/06/2010 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCORMACK |
| 14/07/0914 July 2009 | GBP IC 100000/78947 30/06/09 GBP SR 21053@1=21053 |
| 14/07/0914 July 2009 | SHARE PURCHASE APPROVED 30/06/2009 |
| 14/07/0914 July 2009 | ADOPT ARTICLES 30/06/2009 |
| 14/07/0914 July 2009 | GBP NC 500000/190000 30/06/09 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR NEIL PATRICK DOHERTY |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR DAVID BRADFORD ROSS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAUGHT / 29/07/2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAUGHT / 27/06/2008 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/0624 March 2006 | £ IC 410000/100000 10/03/06 £ SR 310000@1=310000 |
| 14/07/0514 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | COMPANY NAME CHANGED GEORGE LESLIE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 30/10/0330 October 2003 | COMPANY NAME CHANGED LOTHIAN FIFTY (999) LIMITED CERTIFICATE ISSUED ON 30/10/03 |
| 25/10/0325 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ |
| 25/10/0325 October 2003 | £ NC 100/500000 17/10 |
| 25/10/0325 October 2003 | NC INC ALREADY ADJUSTED 17/10/03 |
| 25/10/0325 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0325 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/0325 October 2003 | RECLASS SHARES 17/10/03 |
| 25/10/0325 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 22/10/0322 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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