LEAFMOUNT LIMITED

Company number SC210049 ·

Active

98 filings

Date Filing
8 Jun 2026 Termination of appointment of Damon Anthony as a director on 2026-03-06 · 1 page View document
8 Jun 2026 Cessation of Damon Anthony as a person with significant control on 2026-03-06 · 1 page View document
8 Jun 2026 Termination of appointment of Lesley Ann Anthony as a director on 2026-03-06 · 1 page View document
8 Jun 2026 Notification of Deryck Andrew Barnes as a person with significant control on 2026-03-06 · 2 pages View document
8 Jun 2026 Cessation of Lesley Ann Anthony as a person with significant control on 2026-03-06 · 1 page View document
20 Nov 2025 Appointment of Deryck Andrew Barnes as a director on 2025-11-19 · 2 pages View document
20 Nov 2025 Registered office address changed from 30 Gilberstoun Loan Edinburgh EH15 2RQ Scotland to 36 Glass Road Winchburgh Broxburn EH52 6SQ on 2025-11-20 · 1 page View document
1 Oct 2025 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
1 Oct 2025 Confirmation statement made on 2025-08-15 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Oct 2024 Director's details changed for Lesley Ann Mathieson on 2019-10-28 · 2 pages View document
29 Oct 2024 Change of details for Lesley Ann Mathieson as a person with significant control on 2019-10-28 · 2 pages View document
2 Sep 2024 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
31 Aug 2023 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Aug 2018 CESSATION OF MARK PRITCHARD AS A PSC View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
9 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMON ANTHONY View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PRITCHARD View document
9 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY MATHIESON View document
28 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MATHIESON / 12/02/2018 View document
21 Feb 2018 DIRECTOR APPOINTED DAMON ANTHONY View document
21 Feb 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 9 ROSE GARDENS BONNYRIGG MIDLOTHIAN EH19 3RH View document
21 Feb 2018 DIRECTOR APPOINTED LESLEY MATHIESON View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
10 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
1 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
6 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
31 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
7 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
25 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/13 View document
30 Aug 2013 Annual accounts for the year ending 30 August 2013 View accounts
29 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
29 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR LEE MITCHELL View document
13 Nov 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL MITCHELL View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
26 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
29 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
6 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
23 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PRITCHARD / 15/08/2010 View document
27 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MITCHELL / 15/08/2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE DONALD WILLIAM MITCHELL / 15/08/2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PRITCHARD / 15/08/2010 View document
30 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
17 Sep 2009 DIRECTOR APPOINTED MARK PRITCHARD View document
17 Sep 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 17 (1F3) DALGETY STREET EDINBURGH EH7 5UN View document
17 Sep 2009 DIRECTOR APPOINTED JACQUELINE PRITCHARD View document
31 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
11 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
29 Aug 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
29 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
12 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Sep 2007 DIRECTOR RESIGNED View document
12 Sep 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS View document
23 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
19 Jun 2007 NEW DIRECTOR APPOINTED View document
19 Jun 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 4/5 WHITSON CRESCENT EDINBURGH MIDLOTHIAN EH11 3BD View document
19 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
19 Oct 2006 RETURN MADE UP TO 15/08/06; NO CHANGE OF MEMBERS View document
3 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
3 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
3 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
19 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
13 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
18 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
12 Aug 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
12 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
28 Sep 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
23 Jan 2001 DIRECTOR RESIGNED View document
22 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
30 Aug 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: SCOTTS COMPANY FORMATION 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH View document
30 Aug 2000 ALTER MEMORANDUM 29/08/00 View document
30 Aug 2000 DIRECTOR RESIGNED View document
30 Aug 2000 SECRETARY RESIGNED View document
15 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document