Company number SC109502
Status Active
Incorporation Date 26 February 1988
Company Type Private Limited Company
Address MACFARLANE GRAY HOUSE, CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, FK7 7WT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 90,100
. The most likely internet sites of LEADERS (SCOTLAND) LIMITED are www.leadersscotland.co.uk, and www.leaders-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Leaders Scotland Limited is a Private Limited Company.
The company registration number is SC109502. Leaders Scotland Limited has been working since 26 February 1988.
The present status of the company is Active. The registered address of Leaders Scotland Limited is Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Fk7 7wt. . LITTLEJOHN, Simon Howard is a Director of the company. Secretary LITTLEJOHN, Heather May has been resigned. Director LITTLEJOHN, Heather May has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Howard Littlejohn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LEADERS (SCOTLAND) LIMITED Events
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Director's details changed for Mr Simon Howard Littlejohn on 1 December 2014
...
... and 107 more events
01 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1988
Registered office changed on 09/03/88 from: 142 queen street glasgow G1 3BU
26 Feb 1988
Incorporation
21 March 2008
Standard security
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 80 north street, st. Andrews FFE69716.
21 March 2008
Standard security
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Main door flatted dwellinghouse on the first and second…
21 March 2008
Standard security
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects on the ground floor and on the first floor seventy…
31 December 2007
Bond & floating charge
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 May 2007
Standard security
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Upper rathmore, kennedy gardens, st andrews.
12 December 2000
Standard security
Delivered: 19 December 2000
Status: Satisfied
on 6 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23/25 bannockburn road, stirling.
14 January 2000
Standard security
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Inchcape house, st mary's place, st andrews.
22 December 1999
Standard security
Delivered: 10 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Inchcape house, st marys place, st andrews.
11 July 1997
Standard security
Delivered: 21 July 1997
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 73-75 murray place,stirling.
8 April 1996
Standard security
Delivered: 12 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Restaurant at 73 and flat 75 market street,st andrews.
8 April 1996
Standard security
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 flats at 33 and 35 james street, stirling, registered…
25 October 1995
Standard security
Delivered: 27 October 1995
Status: Satisfied
on 11 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71/73 marischal street,peterhead & 1/3 love lane,peterhead.
11 October 1995
Bond & floating charge
Delivered: 18 October 1995
Status: Satisfied
on 13 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 July 1995
Standard security
Delivered: 11 August 1995
Status: Satisfied
on 23 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse at no. 35 james street, stirling, registered…
27 July 1995
Standard security
Delivered: 11 August 1995
Status: Satisfied
on 23 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse at no. 33 james street, stirling, registered…
27 July 1995
Standard security
Delivered: 11 August 1995
Status: Satisfied
on 23 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse at no. 33 james street, stirling, registered…
10 November 1988
Standard security
Delivered: 22 November 1988
Status: Satisfied
on 11 April 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground and first floor 73 market st. St. Andrews.
8 November 1988
Bond & floating charge
Delivered: 25 November 1988
Status: Satisfied
on 9 April 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…