Company NameLeslie, Pringle & Company Limited
DirectorsEwan Robert Preston and Jane Christine Preston
Company StatusActive
Company NumberSC016733
CategoryPrivate Limited Company
Incorporation Date19 February 1932(88 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameEwan Robert Preston
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1989(57 years, 5 months after company formation)
Appointment Duration31 years, 2 months
RoleLeather Merchant
Country of ResidenceUnited Kingdom
Correspondence Address21 Dundonald Road
Kilmarnock
Ayrshire
KA1 1RU
Scotland
Secretary NameEwan Robert Preston
NationalityBritish
StatusCurrent
Appointed12 July 1989(57 years, 5 months after company formation)
Appointment Duration31 years, 2 months
RoleLeather Merchant
Country of ResidenceUnited Kingdom
Correspondence Address21 Dundonald Road
Kilmarnock
Ayrshire
KA1 1RU
Scotland
Director NameJane Christine Preston
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2000(68 years, 5 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Dundonald Road
Kilmarnock
Ayrshire
KA1 1RU
Scotland
Director NameArchibald Craig McNicol
Date of BirthFebruary 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1989(57 years, 5 months after company formation)
Appointment Duration11 years (resigned 21 July 2000)
RoleFood Broker
Correspondence AddressWhinfell
Newton Mearns
Glasgow
G77 5DN
Scotland
Director NameNeil Archibald McNicol
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1989(57 years, 5 months after company formation)
Appointment Duration11 years (resigned 21 July 2000)
RoleFood Broker
Correspondence Address45 Craignethan Road
Giffnock
Glasgow
G46 6SJ
Scotland

Contact

Websiterpringle.co.uk
Email address[email protected]
Telephone01355 223261
Telephone regionEast Kilbride

Location

Registered Address55-57 James Watt Place
College Milton North
East Kilbride
Glasgow
G74 5HG
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West
Address Matches2 other UK companies use this postal address

Shareholders

20k at £1R. Pringle (Scotland) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return22 June 2020 (3 months, 1 week ago)
Next Return Due6 July 2021 (9 months, 1 week from now)

Charges

13 July 1982Delivered on: 20 July 1982
Satisfied on: 18 August 1988
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All sums due or to become due.
Particulars: The balances at credit of any accounts held by the bank of scotland in name of leslie pringle & company LTD.
Fully Satisfied

Filing History

30 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
3 July 2017Notification of Ewan Robert Preston as a person with significant control on 27 June 2017 (2 pages)
27 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
22 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 20,000
(5 pages)
15 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 20,000
(5 pages)
23 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 20,000
(5 pages)
19 June 2014Micro company accounts made up to 31 December 2013 (2 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
10 August 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
27 July 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
11 August 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
2 July 2010Director's details changed for Jane Christine Preston on 20 June 2010 (2 pages)
2 July 2010Director's details changed for Ewan Robert Preston on 20 June 2010 (2 pages)
24 June 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 June 2009Return made up to 20/06/09; full list of members (3 pages)
1 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 June 2008Return made up to 20/06/08; full list of members (3 pages)
3 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 June 2007Return made up to 20/06/07; full list of members (2 pages)
12 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 June 2006Return made up to 20/06/06; full list of members (2 pages)
27 June 2005Return made up to 20/06/05; full list of members (2 pages)
21 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 June 2004Return made up to 20/06/04; full list of members (7 pages)
15 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 July 2003Return made up to 20/06/03; full list of members (7 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 August 2002Return made up to 20/06/02; full list of members (7 pages)
27 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 July 2001Return made up to 20/06/01; full list of members (6 pages)
7 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
1 August 2000New director appointed (2 pages)
25 July 2000Return made up to 20/06/00; full list of members (7 pages)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
6 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
29 June 1999Return made up to 20/06/99; full list of members (6 pages)
14 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
23 June 1998Return made up to 20/06/98; no change of members (4 pages)
1 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
3 July 1997Return made up to 20/06/97; no change of members (4 pages)
17 July 1996Accounts for a small company made up to 31 December 1995 (5 pages)
4 July 1996Return made up to 20/06/96; full list of members
  • 363(287) ‐ Registered office changed on 04/07/96
(6 pages)
6 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
5 July 1995Return made up to 20/06/95; no change of members (4 pages)