CompaniesInTheUK

LEADING SOFTWARE LIMITED

Company number SC341454 ·

Active

103 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-07-24 with no updates · 3 pages View document
21 Nov 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
21 Nov 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
25 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
25 Oct 2025 Compulsory strike-off action has been discontinued View document
14 Oct 2025 First Gazette notice for compulsory strike-off View document
14 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
24 Sep 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
2 Sep 2024 Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB Scotland to 5 South Charlotte Street Edinburgh EH4 2AN on 2024-09-02 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
4 Aug 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
10 Jan 2023 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Confirmation statement made on 2022-07-24 with updates · 8 pages View document
31 Jan 2022 Micro company accounts made up to 2020-12-31 · 3 pages View document
26 Jan 2022 Statement of capital following an allotment of shares on 2022-01-13 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Aug 2021 Confirmation statement made on 2021-07-24 with updates · 8 pages View document
6 Aug 2021 Notification of Ian John Paterson-Brown as a person with significant control on 2021-01-21 · 2 pages View document
6 Aug 2021 Notification of Charles Morrison as a person with significant control on 2020-10-19 · 2 pages View document
6 Aug 2021 Cessation of Robert James Dryburgh as a person with significant control on 2020-10-19 · 1 page View document
6 Aug 2021 Cessation of Charles Morrison as a person with significant control on 2021-01-21 · 1 page View document
6 Aug 2021 Cessation of Robert James Dryburgh as a person with significant control on 2020-10-19 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES View document
31 Jan 2020 04/06/19 STATEMENT OF CAPITAL GBP 716364.1 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 May 2019 APPOINTMENT TERMINATED, DIRECTOR JIM COMMERFORD View document
22 May 2019 DIRECTOR APPOINTED MR IAN JOHN PATERSON-BROWN View document
22 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH View document
18 May 2019 REGISTERED OFFICE CHANGED ON 18/05/2019 FROM 27A-29A STAFFORD STREET EDINBURGH EH3 7BJ SCOTLAND View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES View document
10 Aug 2018 ARTICLES OF ASSOCIATION View document
10 Aug 2018 18/05/18 STATEMENT OF CAPITAL GBP 571485.50 View document
10 Aug 2018 ALTER ARTICLES 18/05/2018 View document
31 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
22 May 2018 DIRECTOR APPOINTED MR JIM COMMERFORD View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
24 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DRYBURGH / 24/07/2017 View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES DRYBURGH View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
25 Aug 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 137A GEORGE STREET EDINBURGH EH2 4JY View document
9 Dec 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DRYBURGH / 01/11/2015 View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 93-95 HANOVER STREET EDINBURGH EH2 1DJ View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jul 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
22 Apr 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 May 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
23 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ALICK HOUSTOUN View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHAND View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Sep 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
5 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Jun 2012 DIRECTOR APPOINTED MR COLIN ALEXANDER GRANT View document
28 Jun 2012 DIRECTOR APPOINTED MR DOUGLAS ALEXANDER SHAND View document
7 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR FRASER NIVEN View document
24 May 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT MCKECHNIE (JNR) View document
24 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN UNITED KINGDOM View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKECHNIE (JNR) View document
24 May 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Apr 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN GODDARD View document
11 Feb 2011 DIRECTOR APPOINTED DEAN GLEN GODDARD View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Apr 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Nov 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008 View document
1 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
1 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENCHNIE (JNR) / 01/05/2009 View document
14 Apr 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM ERSKINE HOUSE 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM SAFFERY CHAMPNESS 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA UNITED KINGDOM View document
11 Mar 2009 DIRECTOR APPOINTED ALICK HOUSTOUN View document
11 Mar 2009 DIRECTOR APPOINTED FRASER IRVINE NIVEN View document
26 Nov 2008 DIRECTOR APPOINTED ROBERT JAMES DRYBURGH · 2 pages View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES View document
11 Nov 2008 NC INC ALREADY ADJUSTED 08/10/2008 View document
11 Nov 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Nov 2008 GBP NC 350000/485428.8 08/10/08 View document
11 Nov 2008 GBP NC 485428.8/1017740 10/10/08 View document
31 Oct 2008 ADOPT ARTICLES 03/10/2008 View document
29 Oct 2008 SECRETARY APPOINTED ROBERT JAMES MCKECHNIE (JNR) View document
24 Oct 2008 DIRECTOR APPOINTED CHARLES MORRISON View document
24 Oct 2008 DIRECTOR APPOINTED ROBERT JAMES MCKENCHNIE (JNR) View document
23 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Oct 2008 VARYING SHARE RIGHTS AND NAMES View document
23 Oct 2008 S-DIV View document
16 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document