Active
Company Information for GEORGE LESLIE PLANT LIMITED
BLACKBYRES ROAD, BARRHEAD, GLASGOW, G78 1DU,
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Company Registration Number
SC040546
Private Limited Company
Active |
Company Name | |
---|---|
GEORGE LESLIE PLANT LIMITED | |
Legal Registered Office | |
BLACKBYRES ROAD BARRHEAD GLASGOW G78 1DU Other companies in G78 | |
Company Number | SC040546 | |
---|---|---|
Company ID Number | SC040546 | |
Date formed | 1964-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:21:24 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON WILLIAM WHITELAW |
||
IAIN RICHARD BURROWS |
||
NEIL PATRICK DOHERTY |
||
MICHAEL CALLUM MACKAY GAULT |
||
JOHN SYMINGTON MAURICE MCNAUGHT |
||
DAVID BRADFORD ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD GORDON MCINTOSH |
Director | ||
JOHN LOVE MCCORMACK |
Director | ||
BRIAN DAVID MCGILL FINDLAY |
Director | ||
GEORGE MOIR LESLIE |
Director | ||
IAIN CALUM MACLEOD |
Director | ||
LINDSAY BLAIR MCGIBBON |
Director | ||
DAVID SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEORGE LESLIE LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-06-27 | Active | |
ASHMOON LIMITED | Company Secretary | 2001-03-14 | CURRENT | 1995-03-14 | Active | |
ASHMOON LIMITED | Director | 2013-03-26 | CURRENT | 1995-03-14 | Active | |
GEORGE LESLIE LIMITED | Director | 2003-10-13 | CURRENT | 2003-06-27 | Active | |
ASHMOON LIMITED | Director | 2013-03-26 | CURRENT | 1995-03-14 | Active | |
GEORGE LESLIE LIMITED | Director | 2009-07-01 | CURRENT | 2003-06-27 | Active | |
ASHMOON LIMITED | Director | 2013-11-04 | CURRENT | 1995-03-14 | Active | |
GEORGE LESLIE LIMITED | Director | 2013-11-04 | CURRENT | 2003-06-27 | Active | |
GEORGE LESLIE LIMITED | Director | 2003-08-15 | CURRENT | 2003-06-27 | Active | |
ASHMOON LIMITED | Director | 2013-03-26 | CURRENT | 1995-03-14 | Active | |
GEORGE LESLIE LIMITED | Director | 2009-07-01 | CURRENT | 2003-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK DOHERTY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP03 | Appointment of Mr Graeme Cowan as company secretary on 2020-12-31 | |
TM02 | Termination of appointment of Peter Cumming Mccarroll on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Callum Mackay Gault on 2020-08-28 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY COLIN FRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYMINGTON MAURICE MCNAUGHT | |
AP03 | Appointment of Mr Peter Cumming Mccarroll as company secretary on 2019-07-31 | |
TM02 | Termination of appointment of Gordon William Whitelaw on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN RICHARD BURROWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
PSC02 | Notification of George Leslie Ltd as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Iain Richard Burrows on 2017-12-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRADFORD ROSS / 09/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK DOHERTY / 09/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYMINGTON MAURICE MCNAUGHT / 09/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD BURROWS / 09/08/2017 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 72266 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Neil Patrick Doherty on 2016-06-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 72266 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 72266 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 72266 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CALLUM MACKAY GAULT | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYMINGTON MAURICE MCNAUGHT / 18/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD BURROWS / 01/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTOSH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK DOHERTY | |
AP01 | DIRECTOR APPOINTED MR DAVID BRADFORD ROSS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYMINGTON MAURICE MCNAUGHT / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON MCINTOSH / 18/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD BURROWS / 18/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAUGHT / 24/07/2008 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED GEORGE LESLIE LIMITED CERTIFICATE ISSUED ON 01/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
169 | £ IC 79041/72266 11/08/03 £ SR 6775@1=6775 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 135500/1000000 19/12/02 | |
RES04 | NC INC ALREADY ADJUSTED 19/12/02 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
RES13 | CONVERT SHARES 04/07/84 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
88(2)R | AD 19/10/01--------- £ SI 10614@1 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
169 | £ IC 95527/68427 07/06/00 £ SR 27100@1=27100 | |
SRES13 | TERMS OF AGREE AUTHORIS 07/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE LESLIE PLANT LIMITED
The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as GEORGE LESLIE PLANT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |