JOSEPH LECKIE & SONS (CONTRACTS) LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 9FN

Company number SC254910
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address JOSEPH LECKIE & SONS LTD 3 LECKIE DRIVE, ALLANSHAW INDUSTRIAL ESTATE, HAMILTON, LANARKSHIRE, ML3 9FN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Appointment of Mr Gordon Richard Leckie as a director on 6 April 2016. The most likely internet sites of JOSEPH LECKIE & SONS (CONTRACTS) LIMITED are www.josephleckiesonscontracts.co.uk, and www.joseph-leckie-sons-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Joseph Leckie Sons Contracts Limited is a Private Limited Company. The company registration number is SC254910. Joseph Leckie Sons Contracts Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Joseph Leckie Sons Contracts Limited is Joseph Leckie Sons Ltd 3 Leckie Drive Allanshaw Industrial Estate Hamilton Lanarkshire Ml3 9fn. . LECKIE, Derek is a Secretary of the company. LECKIE, Derek is a Director of the company. LECKIE, Gordon Richard is a Director of the company. Secretary LECKIE, Gordon Richard has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUNCAN, Carol has been resigned. Director LECKIE, Gordon Richard has been resigned. Director LECKIE, Marjorie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LECKIE, Derek
Appointed Date: 17 September 2011
Director
LECKIE, Derek
Appointed Date: 16 September 2011
45 years old
Director
LECKIE, Gordon Richard
Appointed Date: 06 April 2016
74 years old

Resigned Directors

Secretary
LECKIE, Gordon Richard
Resigned: 17 September 2011
Appointed Date: 27 August 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
DUNCAN, Carol
Resigned: 14 July 2015
Appointed Date: 16 September 2011
68 years old
Director
LECKIE, Gordon Richard
Resigned: 17 September 2011
Appointed Date: 27 August 2003
74 years old
Director
LECKIE, Marjorie
Resigned: 17 September 2011
Appointed Date: 27 August 2003
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Joseph Leckie & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOSEPH LECKIE & SONS (CONTRACTS) LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 27 August 2016 with updates
14 Sep 2016
Appointment of Mr Gordon Richard Leckie as a director on 6 April 2016
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
...
... and 29 more events
09 Sep 2004
Return made up to 27/08/04; full list of members
23 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
27 Aug 2003
Incorporation

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