Company Information for GEORGE LESLIE LIMITED
BLACKBYRES ROAD, BARRHEAD, GLASGOW, LANARKSHIRE, G78 1DU,
|
Company Registration Number
SC251886
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
GEORGE LESLIE LIMITED | |||
Legal Registered Office | |||
BLACKBYRES ROAD BARRHEAD GLASGOW LANARKSHIRE G78 1DU Other companies in G78 | |||
| |||
Company Number | SC251886 | |
---|---|---|
Company ID Number | SC251886 | |
Date formed | 2003-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB260039195 |
Last Datalog update: | 2024-04-06 16:21:24 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEORGE LESLIE DEVELOPMENTS LIMITED | 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG | Active | Company formed on the 2006-09-25 | |
GEORGE LESLIE PLANT LIMITED | BLACKBYRES ROAD BARRHEAD GLASGOW G78 1DU | Active | Company formed on the 1964-06-11 | |
GEORGE LESLIE MOLER, P.A. | 42 BURNING TREE DR. NAPLES FL 34105 | Inactive | Company formed on the 1998-04-09 |
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 | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHMOON LIMITED | Company Secretary | 2001-03-14 | CURRENT | 1995-03-14 | Active | |
GEORGE LESLIE PLANT LIMITED | Company Secretary | 1995-10-16 | CURRENT | 1964-06-11 | Active | |
ASHMOON LIMITED | Director | 2013-03-26 | CURRENT | 1995-03-14 | Active | |
GEORGE LESLIE PLANT LIMITED | Director | 2000-01-01 | CURRENT | 1964-06-11 | Active | |
ASHMOON LIMITED | Director | 2013-03-26 | CURRENT | 1995-03-14 | Active | |
GEORGE LESLIE PLANT LIMITED | Director | 2010-12-16 | CURRENT | 1964-06-11 | Active | |
ASHMOON LIMITED | Director | 2013-11-04 | CURRENT | 1995-03-14 | Active | |
GEORGE LESLIE PLANT LIMITED | Director | 2013-11-04 | CURRENT | 1964-06-11 | Active | |
GEORGE LESLIE PLANT LIMITED | Director | 2001-08-28 | CURRENT | 1964-06-11 | Active | |
ASHMOON LIMITED | Director | 2013-03-26 | CURRENT | 1995-03-14 | Active | |
GEORGE LESLIE PLANT LIMITED | Director | 2010-12-16 | CURRENT | 1964-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK DOHERTY | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
PSC02 | Notification of Gll (Holdings) Ltd as a person with significant control on 2019-09-12 | |
PSC07 | CESSATION OF JOHN SYMINGTON MAURICE MCNAUGHT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYMINGTON MAURICE MCNAUGHT | |
RES01 | ADOPT ARTICLES 24/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2518860003 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY COLIN FRY | |
PSC04 | Change of details for Mr John Symington Maurice Mcnaught as a person with significant control on 2018-09-27 | |
PSC07 | CESSATION OF IAIN RICHARD BURROWS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN RICHARD BURROWS | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-27 GBP 43,078.00 | |
PSC07 | CESSATION OF IAIN RICHARD BURROWS AS A PSC | |
PSC07 | CESSATION OF JOHN SYMINGTON MAURICE MCNAUGHT AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SYMINGTON MAURICE MCNAUGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN RICHARD BURROWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CALLUM MACKAY GAULT / 27/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRADFORD ROSS / 27/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK DOHERTY / 27/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYMINGTON MAURICE MCNAUGHT / 27/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD BURROWS / 27/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD BURROWS / 11/12/2017 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN RICHARD BURROWS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SYMINGTON MAURICE MCNAUGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 57894 | |
AR01 | 27/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK DOHERTY / 24/06/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2518860002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 57894 | |
AR01 | 27/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 57894 | |
AR01 | 27/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD BURROWS / 27/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRADFORD ROSS / 06/06/2014 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CALLUM MACKAY GAULT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYMINGTON MAURICE MCNAUGHT / 27/06/2012 | |
SH06 | 22/08/11 STATEMENT OF CAPITAL GBP 57894 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTOSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRADFORD ROSS / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK DOHERTY / 27/06/2010 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCCORMACK | |
RES13 | SHARE PURCHASE APPROVED 30/06/2009 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES01 | ADOPT ARTICLES 30/06/2009 | |
122 | GBP NC 500000/190000 30/06/09 | |
169 | GBP IC 100000/78947 30/06/09 GBP SR 21053@1=21053 | |
288a | DIRECTOR APPOINTED MR DAVID BRADFORD ROSS | |
288a | DIRECTOR APPOINTED MR NEIL PATRICK DOHERTY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAUGHT / 29/07/2008 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAUGHT / 27/06/2008 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
169 | £ IC 410000/100000 10/03/06 £ SR 310000@1=310000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GEORGE LESLIE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/04/04 | |
88(2)R | AD 17/10/03--------- £ SI 310000@1=310000 £ IC 100000/410000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
CERTNM | COMPANY NAME CHANGED LOTHIAN FIFTY (999) LIMITED CERTIFICATE ISSUED ON 30/10/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ | |
123 | NC INC ALREADY ADJUSTED 17/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/500000 17/10 | |
RES13 | RECLASS SHARES 17/10/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 17/10/03--------- £ SI 99999@1=99999 £ IC 1/100000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1100607 | Active | Licenced property: BARRHEAD BLACKBYRES ROAD GLASGOW GB G78 1DU. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1100607 | Active | Licenced property: BARRHEAD BLACKBYRES ROAD GLASGOW GB G78 1DU. |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
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 LIMITED
GEORGE LESLIE LIMITED owns 1 domain names.
georgeleslie.co.uk
The top companies supplying to UK government with the same SIC code (42130 - Construction of bridges and tunnels) as GEORGE LESLIE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39073000 | Epoxide resins, in primary forms | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |