W.L. Sleigh Limited

Company Name	W.L. Sleigh Limited
Directors	William Lowrie Sleigh and Russell Dunsmore
Company Status	Active
Company Number	SC055405
Category	Private Limited Company
Incorporation Date	9 April 1974(50 years ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr William Lowrie Sleigh
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 November 1993(19 years, 7 months after company formation)
Appointment Duration	30 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Fortoun Bank Holdings East Linton East Lothian EH40 3EA Scotland

Secretary Name	Gillian Leslie Sleigh
Nationality	British
Status	Current
Appointed	21 February 2008(33 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	6 Fortoun Bank Holdings East Linton East Lothian EH40 3EA Scotland

Director Name	Mr Russell Dunsmore
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(41 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chauffeur
Country of Residence	Scotland
Correspondence Address	1, The Roundal Roddinglaw Business Park Roddinglaw Road Edinburgh Lothian EH12 9DB Scotland

Director Name	Eric Arthur Carrington
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(15 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	33 Riccarton Mains Road Currie Midlothian EH14 5NF Scotland

Director Name	Alan Jack Cole
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(15 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 November 1989)
Role	Lawyer
Correspondence Address	48 Inverleith Place Edinburgh EH3 5QB Scotland

Director Name	William Lowrie Sleigh
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1989(15 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	5 Wester Coates Road Edinburgh Midlothian EH12 5LU Scotland

Secretary Name	William Johnston Beatson
Nationality	British
Status	Resigned
Appointed	28 July 1989(15 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 November 1989)
Role	Company Director
Correspondence Address	35 Pelstream Avenue Stirling Stirlingshire FK7 0BG Scotland

Secretary Name	William Lowrie Sleigh
Nationality	British
Status	Resigned
Appointed	30 November 1989(15 years, 7 months after company formation)
Appointment Duration	10 years (resigned 01 December 1999)
Role	Company Director
Correspondence Address	5 Wester Coates Road Edinburgh Midlothian EH12 5LU Scotland

Director Name	Joy Bristowe Sleigh
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(16 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	5 Wester Coates Road Edinburgh Midlothian EH12 5LU Scotland

Director Name	William Graham Mowatt
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(23 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2007)
Role	Head Chauffeur
Correspondence Address	29 Kaims Court Kirton Livingston EH54 7DB Scotland

Secretary Name	Mr William Lowrie Sleigh
Nationality	British
Status	Resigned
Appointed	01 December 1999(25 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 February 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Fortoun Bank Holdings East Linton East Lothian EH40 3EA Scotland

Contact

Website	sleigh.co.uk
Telephone	0131 3399607
Telephone region	Edinburgh

Location

Registered Address	1, The Roundal Roddinglaw Business Park Roddinglaw Road Edinburgh Lothian EH12 9DB Scotland
Constituency	Edinburgh West
Ward	Almond

Financials

Year	2013
Net Worth	£9,300
Cash	£30,473
Current Liabilities	£55,304

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

29 November 2006	Delivered on: 8 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

20 August 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
7 February 2020	Registered office address changed from Unit 11a West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD to 1, the Roundal Roddinglaw Business Park Roddinglaw Road Edinburgh Lothian EH12 9DB on 7 February 2020 (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 October 2015	Appointment of Mr Russell Dunsmore as a director on 1 September 2015 (2 pages)
14 October 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 36,000 (3 pages)
14 October 2015	Appointment of Mr Russell Dunsmore as a director on 1 September 2015 (2 pages)
14 October 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 36,000 (3 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 36,000 (4 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 36,000 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 36,000 (4 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 36,000 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 36,000 (4 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 36,000 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for William Sleigh on 31 August 2010 (2 pages)
23 September 2010	Director's details changed for William Sleigh on 31 August 2010 (2 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
26 January 2010	Registered office address changed from 6 Devon Place Edinburgh EH12 5HJ on 26 January 2010 (1 page)
26 January 2010	Registered office address changed from 6 Devon Place Edinburgh EH12 5HJ on 26 January 2010 (1 page)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 September 2009	Return made up to 31/08/09; full list of members (3 pages)
18 September 2009	Return made up to 31/08/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 September 2008	Return made up to 31/08/08; full list of members (3 pages)
15 September 2008	Return made up to 31/08/08; full list of members (3 pages)
6 March 2008	Secretary appointed gillian leslie sleigh (2 pages)
6 March 2008	Secretary appointed gillian leslie sleigh (2 pages)
6 March 2008	Appointment terminated secretary william sleigh (1 page)
6 March 2008	Appointment terminated secretary william sleigh (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 September 2007	Return made up to 31/08/07; full list of members 363(288) ‐ Director resigned (7 pages)
7 September 2007	Return made up to 31/08/07; full list of members 363(288) ‐ Director resigned (7 pages)
8 December 2006	Partic of mort/charge * (3 pages)
8 December 2006	Partic of mort/charge * (3 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 October 2006	Return made up to 31/08/06; full list of members (7 pages)
31 October 2006	Return made up to 31/08/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 November 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 September 2004	Return made up to 31/08/04; full list of members (7 pages)
15 September 2004	Return made up to 31/08/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 October 2003	Return made up to 31/08/03; full list of members (7 pages)
1 October 2003	Return made up to 31/08/03; full list of members (7 pages)
13 September 2002	Return made up to 31/08/02; full list of members (8 pages)
13 September 2002	Return made up to 31/08/02; full list of members (8 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
8 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
25 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
25 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2001	Full accounts made up to 31 March 2000 (12 pages)
12 January 2001	Full accounts made up to 31 March 2000 (12 pages)
12 October 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
13 September 1999	Return made up to 31/08/99; full list of members (8 pages)
13 September 1999	Return made up to 31/08/99; full list of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
8 September 1997	Full accounts made up to 31 March 1997 (9 pages)
8 September 1997	Full accounts made up to 31 March 1997 (9 pages)
1 September 1997	Return made up to 31/08/97; full list of members (6 pages)
1 September 1997	Return made up to 31/08/97; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 March 1996 (9 pages)
31 October 1996	Full accounts made up to 31 March 1996 (9 pages)
27 September 1996	Return made up to 31/08/96; no change of members (4 pages)
27 September 1996	Return made up to 31/08/96; no change of members (4 pages)
29 September 1995	Return made up to 31/08/95; no change of members (6 pages)
29 September 1995	Return made up to 31/08/95; no change of members (6 pages)

W.L. Sleigh Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland