W. & H. LESLIE LIMITED
ABERDEEN

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Company number SC050802
Status Active
Incorporation Date 19 June 1972
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of W. & H. LESLIE LIMITED are www.whleslie.co.uk, and www.w-h-leslie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Leslie Limited is a Private Limited Company. The company registration number is SC050802. W H Leslie Limited has been working since 19 June 1972. The present status of the company is Active. The registered address of W H Leslie Limited is Johnstone House 52 54 Rose Street Aberdeen United Kingdom Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. LESLIE, William Gammie is a Director of the company. Secretary WADSWORTH, Ronald Stuart has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 06 December 2009

Director

Resigned Directors

Secretary
WADSWORTH, Ronald Stuart
Resigned: 06 December 2009
Appointed Date: 01 January 1988

Persons With Significant Control

Mr William Gammie Leslie
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

W. & H. LESLIE LIMITED Events

04 Jan 2017
Confirmation statement made on 5 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 80 more events
12 Jan 1988
Return made up to 31/12/86; full list of members

12 Jan 1988
Accounts made up to 30 April 1986

05 Nov 1986
Return made up to 31/12/85; full list of members

01 Sep 1986
Full accounts made up to 30 April 1985

09 Jun 1986
Director resigned;new director appointed

W. & H. LESLIE LIMITED Charges

22 December 2005
Floating charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 December 2003
Floating charge
Delivered: 24 December 2003
Status: Satisfied on 11 April 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
30 April 1997
Bond & floating charge
Delivered: 7 May 1997
Status: Satisfied on 11 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 October 1980
Floating charge
Delivered: 29 October 1980
Status: Satisfied on 26 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…