Leslie, Pringle & Company Limited

Company Name	Leslie, Pringle & Company Limited
Directors	Ewan Robert Preston and Jane Christine Preston
Company Status	Active
Company Number	SC016733
Category	Private Limited Company
Incorporation Date	19 February 1932(91 years, 10 months ago)

Business Activity

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

Directors

Director Name	Ewan Robert Preston
Date of Birth	December 1961 (Born 62 years ago)
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

Secretary Name	Ewan Robert Preston
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
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
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
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

Contact

Website	rpringle.co.uk
Email address	[email protected]
Telephone	01355 223261
Telephone region	East Kilbride

Location

Registered Address	55-57 James Watt Place College Milton North East Kilbride Glasgow G74 5HG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (5 months, 2 weeks ago)
Next Return Due	6 July 2024 (7 months from now)

Charges

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

Filing History

23 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
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 GBP 20,000 (5 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 GBP 20,000 (5 pages)
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 GBP 20,000 (5 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 GBP 20,000 (5 pages)
23 June 2014	Annual 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)
23 June 2014	Annual 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 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 363(287) ‐ Registered office changed on 04/07/96 (6 pages)
4 July 1996	Return made up to 20/06/96; full list of members 363(287) ‐ Registered office changed on 04/07/96 (6 pages)
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)

Leslie, Pringle & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland