Scottish Leather Group Operations Limited

Company Name	Scottish Leather Group Operations Limited
Company Status	Active
Company Number	SC015274
Category	Private Limited Company
Incorporation Date	3 October 1928(95 years, 7 months ago)
Previous Name	Bridge Of Weir Leather Company Limited

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	Mr Nicholas Ramsay Muirhead
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(92 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Secretary Name	Mrs Lesley Elizabeth Chalk
Status	Current
Appointed	29 October 2020(92 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Director Name	Mr Michael Thomas Carnachan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(95 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Director Name	Mrs Michelle McDonald
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(95 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Director Name	John Graham Fergus
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(60 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 June 1997)
Role	Chartered Accountant
Correspondence Address	Carleith Duchal Road Kilmacolm Renfrewshire PA13 4AS Scotland

Director Name	Mr John F Henderson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(60 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1991)
Role	Leather Manufacturer
Correspondence Address	19 Sunnyside Road Paisley Renfrewshire PA2 6JN Scotland

Director Name	John Percival
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(60 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 March 2000)
Role	Leather Manufacturer
Correspondence Address	April Cottage Kilbarchan

Director Name	Mr Jonathan Andrew Macfie Muirhead
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(60 years, 10 months after company formation)
Appointment Duration	26 years, 11 months (resigned 11 June 2016)
Role	Leather Manufacturer
Country of Residence	Scotland
Correspondence Address	Locher House Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RN Scotland

Secretary Name	Mr Gordon Ross
Nationality	British
Status	Resigned
Appointed	21 July 1989(60 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Dallas Place Troon Ayrshire KA10 6JE Scotland

Secretary Name	Mrs Margaret Karen Sutherland Marshall
Nationality	British
Status	Resigned
Appointed	01 February 1995(66 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Director Name	Mr Scott Grier
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(68 years, 9 months after company formation)
Appointment Duration	6 years (resigned 27 June 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lagavulin 15 Corsehill Drive West Kilbride Ayrshire KA23 9HU Scotland

Director Name	Mr Douglas Charles Davidson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(71 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkholm 45 Leven Road Lundin Links Leven Fife KY8 6AJ Scotland

Director Name	Thomas McGuire
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(71 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	18a Newark Drive Pollokshields Glasgow G41 4QE Scotland

Director Name	Mr Gordon Ross
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(72 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Wood Court Troon Ayrshire KA10 6BB Scotland

Director Name	Mr Iain Fleming McFadyen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(75 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Locher House Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RN Scotland

Director Name	Mrs Margaret Karen Sutherland Marshall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(75 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Director Name	Jamie Wilbur Davidson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(76 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Director Name	Mr Patrick Kennedy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(80 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Violet Place Newton Mearns Glasgow East Renfrewshire G77 6FQ Scotland

Secretary Name	Mr Christopher Harwood
Status	Resigned
Appointed	22 June 2010(81 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Director Name	Mr David Bird
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(82 years after company formation)
Appointment Duration	7 years, 10 months (resigned 16 August 2018)
Role	Quality Director
Country of Residence	Scotland
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Director Name	Mr Simon Cook
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(82 years after company formation)
Appointment Duration	10 years, 1 month (resigned 29 October 2020)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Secretary Name	Mr Gordon Ross
Status	Resigned
Appointed	01 January 2012(83 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2013)
Role	Company Director
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Director Name	Mr Ian Allison Lundie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(84 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 November 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Locher House Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RN Scotland

Secretary Name	Mr Ian Allison Lundie
Status	Resigned
Appointed	08 February 2013(84 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 2014)
Role	Company Director
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Director Name	Mr Paul Wilfred McDonald
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(84 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2018)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Secretary Name	Mr David Milligan Archibald
Status	Resigned
Appointed	20 August 2014(85 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Director Name	Mr David Milligan Archibald
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(86 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Director Name	Mr Graham Kenneth Andrew
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(90 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Secretary Name	Mr Graham Kenneth Andrew
Status	Resigned
Appointed	01 February 2019(90 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2020)
Role	Company Director
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Director Name	Mr Dugald Mactaggart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(90 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Locher House Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RN Scotland

Director Name	Mr Steven Simon Henning
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2023(94 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Contact

Website	bowleather.co.uk
Email address	[email protected]
Telephone	01505 612132
Telephone region	Johnstone

Location

Registered Address	Baltic Works Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank

Shareholders

155k at £1	Scottish Leather Group LTD 100.00% Ordinary
2 at £1	Bailford Trustees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£65,002,000
Gross Profit	£6,994,000
Net Worth	£26,684,000
Cash	£5,442,000
Current Liabilities	£11,167,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

1 September 1988	Delivered on: 9 September 1988 Satisfied on: 21 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 November 2020	Company name changed bridge of weir leather company LIMITED\certificate issued on 20/11/20 CONNOT ‐ Change of name notice (3 pages)
20 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-12 (1 page)
11 November 2020	Full accounts made up to 31 March 2020 (28 pages)
29 October 2020	Appointment of Mr Nicholas Ramsay Muirhead as a director on 29 October 2020 (2 pages)
29 October 2020	Termination of appointment of Jamie Wilbur Davidson as a director on 29 October 2020 (1 page)
29 October 2020	Termination of appointment of Graham Kenneth Andrew as a secretary on 29 October 2020 (1 page)
29 October 2020	Appointment of Mrs Lesley Elizabeth Chalk as a secretary on 29 October 2020 (2 pages)
29 October 2020	Termination of appointment of Simon Cook as a director on 29 October 2020 (1 page)
29 October 2020	Termination of appointment of Graham Kenneth Andrew as a director on 29 October 2020 (1 page)
3 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
29 November 2019	Termination of appointment of Ian Allison Lundie as a director on 20 November 2019 (1 page)
18 November 2019	Full accounts made up to 31 March 2019 (27 pages)
21 October 2019	Appointment of Mr Dugald Mactaggart as a director on 2 September 2019 (2 pages)
29 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
1 February 2019	Termination of appointment of David Milligan Archibald as a secretary on 1 February 2019 (1 page)
1 February 2019	Appointment of Mr Graham Kenneth Andrew as a secretary on 1 February 2019 (2 pages)
20 November 2018	Full accounts made up to 31 March 2018 (28 pages)
1 November 2018	Appointment of Mr Graham Kenneth Andrew as a director on 29 October 2018 (2 pages)
25 September 2018	Termination of appointment of Paul Wilfred Mcdonald as a director on 31 August 2018 (1 page)
25 September 2018	Termination of appointment of David Bird as a director on 16 August 2018 (1 page)
2 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
14 November 2017	Full accounts made up to 31 March 2017 (27 pages)
14 November 2017	Full accounts made up to 31 March 2017 (27 pages)
2 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
31 October 2016	Full accounts made up to 31 March 2016 (30 pages)
31 October 2016	Full accounts made up to 31 March 2016 (30 pages)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
13 June 2016	Termination of appointment of Jonathan Andrew Macfie Muirhead as a director on 11 June 2016 (1 page)
13 June 2016	Termination of appointment of Jonathan Andrew Macfie Muirhead as a director on 11 June 2016 (1 page)
30 November 2015	Appointment of Mr David Milligan Archibald as a director on 1 September 2015 (2 pages)
30 November 2015	Appointment of Mr David Milligan Archibald as a director on 1 September 2015 (2 pages)
29 October 2015	Full accounts made up to 31 March 2015 (19 pages)
29 October 2015	Full accounts made up to 31 March 2015 (19 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 155,000 (8 pages)
11 August 2015	Director's details changed for Mr Paul Wilfred Mcdonald on 1 November 2014 (2 pages)
11 August 2015	Director's details changed for Mr Paul Wilfred Mcdonald on 1 November 2014 (2 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 155,000 (8 pages)
11 August 2015	Director's details changed for Mr Paul Wilfred Mcdonald on 1 November 2014 (2 pages)
31 October 2014	Full accounts made up to 31 March 2014 (20 pages)
31 October 2014	Full accounts made up to 31 March 2014 (20 pages)
1 September 2014	Appointment of Mr David Milligan Archibald as a secretary on 20 August 2014 (2 pages)
1 September 2014	Appointment of Mr David Milligan Archibald as a secretary on 20 August 2014 (2 pages)
1 September 2014	Termination of appointment of Ian Allison Lundie as a secretary on 20 August 2014 (1 page)
1 September 2014	Termination of appointment of Ian Allison Lundie as a secretary on 20 August 2014 (1 page)
4 August 2014	Secretary's details changed for Mr Ian Lundie on 21 July 2014 (1 page)
4 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 155,000 (8 pages)
4 August 2014	Director's details changed for Mr Iain Fleming Mcfadyen on 21 July 2014 (2 pages)
4 August 2014	Director's details changed for Jamie Wilbur Davidson on 21 July 2014 (2 pages)
4 August 2014	Director's details changed for Jamie Wilbur Davidson on 21 July 2014 (2 pages)
4 August 2014	Director's details changed for Mrs Margaret Karen Sutherland Marshall on 21 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Simon Cook on 21 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Jonathan Andrew Macfie Muirhead on 21 July 2014 (2 pages)
4 August 2014	Secretary's details changed for Mr Ian Lundie on 21 July 2014 (1 page)
4 August 2014	Director's details changed for Mr Ian Allison Lundie on 21 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Paul Wilfred Mcdonald on 21 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Simon Cook on 21 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Iain Fleming Mcfadyen on 21 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Jonathan Andrew Macfie Muirhead on 21 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Paul Wilfred Mcdonald on 21 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr David Bird on 21 July 2014 (2 pages)
4 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 155,000 (8 pages)
4 August 2014	Director's details changed for Mrs Margaret Karen Sutherland Marshall on 21 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Ian Allison Lundie on 21 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr David Bird on 21 July 2014 (2 pages)
15 October 2013	Full accounts made up to 31 March 2013 (25 pages)
15 October 2013	Full accounts made up to 31 March 2013 (25 pages)
25 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (10 pages)
25 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (10 pages)
1 July 2013	Appointment of Mr Paul Wilfred Mcdonald as a director (2 pages)
1 July 2013	Appointment of Mr Paul Wilfred Mcdonald as a director (2 pages)
16 May 2013	Termination of appointment of Patrick Kennedy as a director (1 page)
16 May 2013	Termination of appointment of Patrick Kennedy as a director (1 page)
26 February 2013	Termination of appointment of Gordon Ross as a director (1 page)
26 February 2013	Termination of appointment of Gordon Ross as a director (1 page)
26 February 2013	Appointment of Mr Ian Allison Lundie as a director (2 pages)
26 February 2013	Appointment of Mr Ian Lundie as a secretary (1 page)
26 February 2013	Termination of appointment of Gordon Ross as a secretary (1 page)
26 February 2013	Appointment of Mr Ian Allison Lundie as a director (2 pages)
26 February 2013	Termination of appointment of Gordon Ross as a secretary (1 page)
26 February 2013	Appointment of Mr Ian Lundie as a secretary (1 page)
6 December 2012	Full accounts made up to 31 March 2012 (24 pages)
6 December 2012	Full accounts made up to 31 March 2012 (24 pages)
27 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (10 pages)
27 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (10 pages)
13 January 2012	Appointment of Mr Gordon Ross as a secretary (1 page)
13 January 2012	Director's details changed for Mr Gordon Ross on 17 November 2011 (2 pages)
13 January 2012	Director's details changed for Mr Gordon Ross on 17 November 2011 (2 pages)
13 January 2012	Termination of appointment of Christopher Harwood as a secretary (1 page)
13 January 2012	Termination of appointment of Christopher Harwood as a secretary (1 page)
13 January 2012	Appointment of Mr Gordon Ross as a secretary (1 page)
24 October 2011	Full accounts made up to 31 March 2011 (25 pages)
24 October 2011	Full accounts made up to 31 March 2011 (25 pages)
1 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (10 pages)
1 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (10 pages)
29 October 2010	Appointment of Mr David Bird as a director (2 pages)
29 October 2010	Appointment of Mr David Bird as a director (2 pages)
28 October 2010	Appointment of Mr Simon Cook as a director (2 pages)
28 October 2010	Appointment of Mr Simon Cook as a director (2 pages)
21 October 2010	Director's details changed for Mr Patrick Kennedy on 1 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Patrick Kennedy on 1 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Patrick Kennedy on 1 October 2010 (2 pages)
15 October 2010	Full accounts made up to 31 March 2010 (27 pages)
15 October 2010	Full accounts made up to 31 March 2010 (27 pages)
16 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
16 August 2010	Director's details changed for Jamie Wilbur Davidson on 21 July 2010 (2 pages)
16 August 2010	Termination of appointment of Margaret Marshall as a secretary (1 page)
16 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
16 August 2010	Secretary's details changed for Mrs Margaret Karen Sutherland Marshall on 22 June 2010 (1 page)
16 August 2010	Director's details changed for Jamie Wilbur Davidson on 21 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Patrick Kennedy on 21 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Mrs Margaret Karen Sutherland Marshall on 22 June 2010 (1 page)
16 August 2010	Director's details changed for Mr Patrick Kennedy on 21 July 2010 (2 pages)
16 August 2010	Appointment of Mr Christopher Harwood as a secretary (1 page)
16 August 2010	Termination of appointment of Margaret Marshall as a secretary (1 page)
16 August 2010	Appointment of Mr Christopher Harwood as a secretary (1 page)
31 October 2009	Full accounts made up to 31 March 2009 (25 pages)
31 October 2009	Full accounts made up to 31 March 2009 (25 pages)
30 July 2009	Appointment terminated director john henderson (1 page)
30 July 2009	Return made up to 21/07/09; full list of members (5 pages)
30 July 2009	Appointment terminated director john henderson (1 page)
30 July 2009	Return made up to 21/07/09; full list of members (5 pages)
16 February 2009	Director appointed mr patrick kennedy (1 page)
16 February 2009	Director appointed mr patrick kennedy (1 page)
9 October 2008	Full accounts made up to 31 March 2008 (23 pages)
9 October 2008	Full accounts made up to 31 March 2008 (23 pages)
28 July 2008	Return made up to 21/07/08; full list of members (5 pages)
28 July 2008	Return made up to 21/07/08; full list of members (5 pages)
29 October 2007	Full accounts made up to 31 March 2007 (23 pages)
29 October 2007	Full accounts made up to 31 March 2007 (23 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 21/07/07; full list of members (3 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 21/07/07; full list of members (3 pages)
15 November 2006	Full accounts made up to 31 March 2006 (23 pages)
15 November 2006	Full accounts made up to 31 March 2006 (23 pages)
28 July 2006	Return made up to 21/07/06; full list of members (3 pages)
28 July 2006	Return made up to 21/07/06; full list of members (3 pages)
21 December 2005	Dec mort/charge * (2 pages)
21 December 2005	Dec mort/charge * (2 pages)
7 December 2005	Full accounts made up to 31 March 2005 (17 pages)
7 December 2005	Full accounts made up to 31 March 2005 (17 pages)
4 August 2005	New director appointed (1 page)
4 August 2005	Return made up to 21/07/05; full list of members (8 pages)
4 August 2005	Return made up to 21/07/05; full list of members (8 pages)
4 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
17 November 2004	Full accounts made up to 31 March 2004 (16 pages)
17 November 2004	Full accounts made up to 31 March 2004 (16 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
12 August 2004	Return made up to 21/07/04; full list of members (9 pages)
12 August 2004	Return made up to 21/07/04; full list of members (9 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
25 October 2003	Full accounts made up to 31 March 2003 (16 pages)
25 October 2003	Full accounts made up to 31 March 2003 (16 pages)
30 July 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
30 July 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 March 2002 (16 pages)
2 November 2002	Full accounts made up to 31 March 2002 (16 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
29 July 2002	Return made up to 21/07/02; full list of members (8 pages)
29 July 2002	Return made up to 21/07/02; full list of members (8 pages)
21 May 2002	Registered office changed on 21/05/02 from: clydesdale works millbrae bridge of weir renfrewshire PA11 3LF (1 page)
21 May 2002	Registered office changed on 21/05/02 from: clydesdale works millbrae bridge of weir renfrewshire PA11 3LF (1 page)
4 November 2001	Full accounts made up to 31 March 2001 (16 pages)
4 November 2001	Full accounts made up to 31 March 2001 (16 pages)
27 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2000	Full accounts made up to 31 March 2000 (16 pages)
27 December 2000	Full accounts made up to 31 March 2000 (16 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Return made up to 21/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Return made up to 21/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
4 October 1999	Full accounts made up to 31 March 1999 (17 pages)
4 October 1999	Full accounts made up to 31 March 1999 (17 pages)
27 July 1999	Return made up to 21/07/99; no change of members (4 pages)
27 July 1999	Return made up to 21/07/99; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 March 1998 (17 pages)
6 October 1998	Full accounts made up to 31 March 1998 (17 pages)
6 August 1998	Return made up to 21/07/98; full list of members (6 pages)
6 August 1998	Return made up to 21/07/98; full list of members (6 pages)
3 October 1997	Full accounts made up to 31 March 1997 (17 pages)
3 October 1997	Full accounts made up to 31 March 1997 (17 pages)
8 August 1997	Return made up to 21/07/97; full list of members (6 pages)
8 August 1997	Return made up to 21/07/97; full list of members (6 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
2 October 1996	Full accounts made up to 31 March 1996 (17 pages)
2 October 1996	Full accounts made up to 31 March 1996 (17 pages)
8 August 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 August 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 1996	Full accounts made up to 31 March 1995 (17 pages)
15 January 1996	Full accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
11 January 1993	Dec mort/charge release * (2 pages)
11 January 1993	Dec mort/charge release * (2 pages)
8 December 1988	Memorandum and Articles of Association (12 pages)
8 December 1988	Memorandum and Articles of Association (12 pages)
24 November 1988	Company name changed bridge of weir leather company l imited\certificate issued on 25/11/88 (2 pages)
24 November 1988	Company name changed bridge of weir leather company l imited\certificate issued on 25/11/88 (2 pages)
9 September 1988	Partic of mort/charge 9043 (3 pages)
9 September 1988	Partic of mort/charge 9043 (3 pages)
3 October 1928	Incorporation (21 pages)
3 October 1928	Incorporation (21 pages)

Scottish Leather Group Operations Limited

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Contact Data Scotland