Active
Company Information for MORRIS LESLIE AUCTIONS LIMITED
1ST FLOOR SOUTH INCH BUSINESS CENTRE, SHORE ROAD, PERTH, PH2 8BW,
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Company Registration Number
SC383721
Private Limited Company
Active |
Company Name | ||||
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MORRIS LESLIE AUCTIONS LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR SOUTH INCH BUSINESS CENTRE SHORE ROAD PERTH PH2 8BW Other companies in PH2 | ||||
Previous Names | ||||
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Company Number | SC383721 | |
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Company ID Number | SC383721 | |
Date formed | 2010-08-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB997437355 |
Last Datalog update: | 2024-11-05 12:07:08 |
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Officer | Role | Date Appointed |
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GREGOR LESLIE |
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MORRIS YOUNG LESLIE |
Officer | Role | Date Appointed | Date Resigned |
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NEIL WILLIAM JAMES LENNOX |
Company Secretary | ||
JOYCE CHARLOTTE LESLIE |
Company Secretary | ||
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
JAMES DON BLAIR |
Director | ||
SIMON THOMAS DAVID BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRIS LESLIE PLANT LIMITED | Director | 2010-11-12 | CURRENT | 2008-11-11 | Active | |
MORRIS LESLIE AVIATION LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
MORRIS LESLIE PROPERTY LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
MORRIS LESLIE PLANT LIMITED | Director | 2008-11-11 | CURRENT | 2008-11-11 | Active | |
COLIN MACKAY AVIATION LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-25 | Dissolved 2015-05-11 | |
MORRIS LESLIE SOUTH EAST LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-26 | Active | |
MORRIS LESLIE PLANT HIRE LTD | Director | 2000-11-06 | CURRENT | 2000-10-09 | Active | |
MORRIS LESLIE (SELBY) LIMITED | Director | 1995-06-30 | CURRENT | 1995-05-31 | Active | |
CAUSEWAY TRACTORS LIMITED | Director | 1994-07-12 | CURRENT | 1994-04-29 | Active | |
IAN SMITH PLANT LIMITED | Director | 1993-01-11 | CURRENT | 1993-01-11 | Active - Proposal to Strike off | |
MORRIS LESLIE LIMITED | Director | 1988-12-31 | CURRENT | 1985-03-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/08/24 FROM Caledonian House Walnut Grove West Kinfauns Perth Perthshire PH2 7XZ Scotland | ||
Change of details for Morris Leslie Ltd as a person with significant control on 2024-07-31 | ||
Director's details changed for Mr Gregor Leslie on 2024-07-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM Errol Airfield Errol Perth PH2 7TB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Neil William James Lennox on 2017-05-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
TM02 | Termination of appointment of Joyce Charlotte Leslie on 2015-11-09 | |
AP03 | Appointment of Mr Neil William James Lennox as company secretary on 2015-11-09 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/08/11 TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/10 FROM 1 Rutland Court Edinburgh Lothian EH3 8EY | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AS COMPANY SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MORRIS YOUNG LESLIE | |
AP01 | DIRECTOR APPOINTED GREGOR LESLIE | |
AP03 | SECRETARY APPOINTED JOYCE CHARLOTTE LESLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ANDSTRAT (NO.332) LIMITED CERTIFICATE ISSUED ON 13/09/10 | |
RES15 | CHANGE OF NAME 10/09/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as MORRIS LESLIE AUCTIONS 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. |