WINNING LEISHMAN LIMITED

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Company number SC164343
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address 190 QUEENSFERRY ROAD, EDINBURGH, EH4 2BW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of WINNING LEISHMAN LIMITED are www.winningleishman.co.uk, and www.winning-leishman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Winning Leishman Limited is a Private Limited Company. The company registration number is SC164343. Winning Leishman Limited has been working since 21 March 1996. The present status of the company is Active. The registered address of Winning Leishman Limited is 190 Queensferry Road Edinburgh Eh4 2bw. . LEISHMAN, Fiona Katherine Amy is a Secretary of the company. LEISHMAN, Fiona Katherine Amy is a Director of the company. WINNING, Karen Ann is a Director of the company. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEISHMAN, Fiona Katherine Amy
Appointed Date: 13 November 2003

Director
LEISHMAN, Fiona Katherine Amy
Appointed Date: 21 March 1996
70 years old

Director
WINNING, Karen Ann
Appointed Date: 21 March 1996
66 years old

Resigned Directors

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 13 November 2003
Appointed Date: 21 March 1996

Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 21 March 1996
Appointed Date: 21 March 1996

Persons With Significant Control

Mrs Fiona Leishman
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

WINNING LEISHMAN LIMITED Events

21 Apr 2017
Confirmation statement made on 13 March 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

...
... and 49 more events
19 Aug 1996
Accounting reference date notified as 30/09
06 Jul 1996
Director resigned
19 Apr 1996
New director appointed
19 Apr 1996
New director appointed
21 Mar 1996
Incorporation

WINNING LEISHMAN LIMITED Charges

13 September 2001
Bond & floating charge
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…