LEONICO LTD.
LEONICO DESIGNS LTD.

Hellopages » Glasgow City » Glasgow City » G3 7SP

Company number SC255241
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, G3 7SP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 7 . The most likely internet sites of LEONICO LTD. are www.leonico.co.uk, and www.leonico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonico Ltd is a Private Limited Company. The company registration number is SC255241. Leonico Ltd has been working since 03 September 2003. The present status of the company is Active. The registered address of Leonico Ltd is 9 Royal Crescent Glasgow G3 7sp. . DUNCAN, Clarke is a Secretary of the company. DUNCAN, Clarke Owen is a Director of the company. Secretary BAILEY, Nicola has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BAILEY, Nicola has been resigned. Director DUNCAN, Leona has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DUNCAN, Clarke
Appointed Date: 25 June 2008
Director
DUNCAN, Clarke Owen
Appointed Date: 27 August 2014
49 years old

Resigned Directors

Secretary
BAILEY, Nicola
Resigned: 25 June 2008
Appointed Date: 03 September 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
BAILEY, Nicola
Resigned: 25 June 2008
Appointed Date: 03 September 2003
43 years old
Director
DUNCAN, Leona
Resigned: 27 August 2014
Appointed Date: 03 September 2003
44 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mrs Leona Duncan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

LEONICO LTD. Events

15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 7
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
16 Jan 2015
Director's details changed for Mr Clarke Duncan on 7 January 2015
...
... and 37 more events
13 Oct 2003
New secretary appointed
13 Oct 2003
New director appointed
06 Sep 2003
Director resigned
06 Sep 2003
Secretary resigned
03 Sep 2003
Incorporation

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