Kilmarnock
Ayrshire
KA1 1RU
Scotland
Secretary Name | Ewan Robert Preston |
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Nationality | British |
Status | Current |
Appointed | 12 July 1989(57 years, 5 months after company formation) |
Appointment Duration | 34 years, 5 months |
Role | Leather Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Dundonald Road Kilmarnock Ayrshire KA1 1RU Scotland |
Director Name | Jane Christine Preston |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2000(68 years, 5 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Dundonald Road Kilmarnock Ayrshire KA1 1RU Scotland |
Director Name | Archibald Craig McNicol |
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Date of Birth | February 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1989(57 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 21 July 2000) |
Role | Food Broker |
Correspondence Address | Whinfell Newton Mearns Glasgow G77 5DN Scotland |
Director Name | Neil Archibald McNicol |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1989(57 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 21 July 2000) |
Role | Food Broker |
Correspondence Address | 45 Craignethan Road Giffnock Glasgow G46 6SJ Scotland |
Website | rpringle.co.uk |
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Email address | [email protected] |
Telephone | 01355 223261 |
Telephone region | East Kilbride |
Registered Address | 55-57 James Watt Place College Milton North East Kilbride Glasgow G74 5HG Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride West |
Address Matches | 2 other UK companies use this postal address |
20k at £1 | R. Pringle (Scotland) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 22 June 2023 (5 months, 2 weeks ago) |
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Next Return Due | 6 July 2024 (7 months from now) |
13 July 1982 | Delivered 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 |
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23 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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3 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
8 August 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
23 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
23 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
20 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
27 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
15 April 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
26 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
1 June 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
30 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
30 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
3 July 2017 | Notification of Ewan Robert Preston as a person with significant control on 27 June 2017 (2 pages) |
3 July 2017 | Notification of Ewan Robert Preston as a person with significant control on 27 June 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
16 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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19 June 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
19 June 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
6 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
2 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Ewan Robert Preston on 20 June 2010 (2 pages) |
2 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Jane Christine Preston on 20 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Ewan Robert Preston on 20 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Jane Christine Preston on 20 June 2010 (2 pages) |
24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
23 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
23 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
25 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
25 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
27 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
27 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
27 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
27 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
21 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
25 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
25 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
15 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
15 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
22 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
1 August 2002 | Return made up to 20/06/02; full list of members (7 pages) |
1 August 2002 | Return made up to 20/06/02; full list of members (7 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
9 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
9 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
7 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
7 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
25 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
6 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
6 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
29 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
29 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
14 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
14 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
23 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
23 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
1 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
1 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
3 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
3 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
17 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
17 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
4 July 1996 | Return made up to 20/06/96; full list of members
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4 July 1996 | Return made up to 20/06/96; full list of members
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6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
6 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
5 July 1995 | Return made up to 20/06/95; no change of members (4 pages) |
5 July 1995 | Return made up to 20/06/95; no change of members (4 pages) |