GORDON LESLIE (DISTRIBUTION) LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 1DW

Company number SC269584
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address 188 WOODHILL ROAD, BISHOPBRIGGS, GLASGOW, G64 1DW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Brian Gayler on 15 December 2016; Confirmation statement made on 11 January 2017 with updates; Previous accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of GORDON LESLIE (DISTRIBUTION) LIMITED are www.gordonlesliedistribution.co.uk, and www.gordon-leslie-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Gordon Leslie Distribution Limited is a Private Limited Company. The company registration number is SC269584. Gordon Leslie Distribution Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Gordon Leslie Distribution Limited is 188 Woodhill Road Bishopbriggs Glasgow G64 1dw. . CONNOLLY, Richard is a Secretary of the company. GAYLER, Brian is a Director of the company. LESLIE, Gordon Craig is a Director of the company. LESLIE, Rosemary is a Director of the company. Director LYON PROPERTIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CONNOLLY, Richard
Appointed Date: 21 June 2004
Director
GAYLER, Brian
Appointed Date: 01 September 2006
60 years old
Director
LESLIE, Gordon Craig
Appointed Date: 03 October 2005
62 years old
Director
LESLIE, Rosemary
Appointed Date: 01 January 2012
55 years old

Resigned Directors

Director
LYON PROPERTIES LIMITED
Resigned: 03 October 2005
Appointed Date: 21 June 2004

Persons With Significant Control

Mr Gordon Craig Leslie
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Leslie
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDON LESLIE (DISTRIBUTION) LIMITED Events

03 Feb 2017
Director's details changed for Mr Brian Gayler on 15 December 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
10 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
12 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 3
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 39 more events
15 Dec 2005
Total exemption small company accounts made up to 30 September 2005
18 Jul 2005
Return made up to 21/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005
Accounting reference date extended from 30/06/05 to 30/09/05
18 Oct 2004
Partic of mort/charge *
21 Jun 2004
Incorporation

GORDON LESLIE (DISTRIBUTION) LIMITED Charges

18 February 2014
Charge code SC26 9584 0004
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
21 May 2012
Floating charge
Delivered: 29 May 2012
Status: Satisfied on 19 March 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
19 December 2005
Bond & floating charge
Delivered: 22 December 2005
Status: Satisfied on 11 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 October 2004
Bond & floating charge
Delivered: 18 October 2004
Status: Satisfied on 17 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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