Scottish Leader Limited

Company Name	Scottish Leader Limited
Director	Werner Nolte
Company Status	Active
Company Number	SC086335
Category	Private Limited Company
Incorporation Date	20 January 1984(39 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Karen Spy
Status	Current
Appointed	30 April 2014(30 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	8 Milton Road College Milton North East Kilbride Strathclyde G74 5BU Scotland

Director Name	Mr Werner Nolte
Date of Birth	January 1976 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	01 April 2021(37 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	8 Milton Road College Milton North East Kilbride Strathclyde G74 5BU Scotland

Director Name	Jeremy Barry Cornwell
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 1992)
Role	Company Director
Correspondence Address	10 Acacia Drive Banstead Surrey SM7 1LD

Director Name	Mr William Thornton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(5 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Albion Lodge 134 Sinclair Street Helensburgh Dunbartonshire G84 9AT Scotland

Director Name	Mr William James Walker
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(5 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumgray Farm Drumgray Lane Greengairs Airdrie ML6 7UH Scotland

Secretary Name	Mr James Campbell Muir Stirrat
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Milverton Road Giffnock Glasgow G46 7LG Scotland

Secretary Name	Gordon Campbell McKelvie
Nationality	British
Status	Resigned
Appointed	16 November 1992(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 1999)
Role	Solicitor
Correspondence Address	25 Cleveden Road Kelvinside Glasgow G12 0PQ Scotland

Secretary Name	Mr James Campbell Muir Stirrat
Nationality	British
Status	Resigned
Appointed	01 March 1999(15 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Milverton Road Giffnock Glasgow G46 7LG Scotland

Director Name	James Stephen Campbell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(19 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	26 Victoria Crescent Clarkston Glasgow G76 8BP Scotland

Director Name	Mr James Campbell Muir Stirrat
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(19 years after company formation)
Appointment Duration	11 years, 3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Milton Road College Milton North East Kilbride Strathclyde G74 5BU Scotland

Director Name	Mr Fraser John Thornton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(22 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Milton Road College Milton North East Kilbride Strathclyde G74 5BU Scotland

Contact

Website	burnstewartdistillers.com

Location

Registered Address	8 Milton Road College Milton North East Kilbride Strathclyde G74 5BU Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Burn Stewart & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 March 2023 (6 months, 3 weeks ago)
Next Return Due	23 March 2024 (5 months, 3 weeks from now)

Filing History

21 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
9 February 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
22 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
22 November 2021	Director's details changed for Mr Werner Nolte on 15 November 2021 (2 pages)
11 April 2021	Termination of appointment of Fraser John Thornton as a director on 1 April 2021 (1 page)
11 April 2021	Appointment of Mr Werner Nolte as a director on 1 April 2021 (2 pages)
17 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
9 June 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
12 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
11 March 2019	Confirmation statement made on 9 March 2019 with updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
19 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
24 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (3 pages)
24 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (3 pages)
16 December 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
16 December 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (3 pages)
24 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (3 pages)
24 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 May 2014	Termination of appointment of James Stirrat as a secretary (1 page)
12 May 2014	Appointment of Mrs Karen Spy as a secretary (2 pages)
12 May 2014	Termination of appointment of James Stirrat as a secretary (1 page)
12 May 2014	Termination of appointment of James Stirrat as a director (1 page)
12 May 2014	Appointment of Mrs Karen Spy as a secretary (2 pages)
12 May 2014	Termination of appointment of James Stirrat as a director (1 page)
28 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
28 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
28 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 May 2012	Director's details changed for Mr Fraser John Thornton on 17 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Fraser John Thornton on 17 May 2012 (2 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mr James Campbell Muir Stirrat on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr James Campbell Muir Stirrat on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Fraser John Thornton on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Fraser John Thornton on 9 March 2010 (2 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mr James Campbell Muir Stirrat on 9 March 2010 (2 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mr Fraser John Thornton on 9 March 2010 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 March 2009	Return made up to 09/03/09; full list of members (4 pages)
24 March 2009	Return made up to 09/03/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 April 2008	Return made up to 09/03/08; full list of members (4 pages)
4 April 2008	Return made up to 09/03/08; full list of members (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 April 2007	Return made up to 09/03/07; full list of members (3 pages)
3 April 2007	Return made up to 09/03/07; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
5 April 2006	Return made up to 09/03/06; full list of members (7 pages)
5 April 2006	Return made up to 09/03/06; full list of members (7 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
6 April 2005	Return made up to 09/03/05; full list of members (7 pages)
6 April 2005	Return made up to 09/03/05; full list of members (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 April 2004	Return made up to 09/03/04; no change of members (4 pages)
2 April 2004	Return made up to 09/03/04; no change of members (4 pages)
10 February 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
10 February 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
8 April 2003	Return made up to 09/03/03; change of members (5 pages)
8 April 2003	Return made up to 09/03/03; change of members (5 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
6 April 2002	Return made up to 09/03/02; full list of members (6 pages)
6 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
6 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
6 April 2002	Return made up to 09/03/02; full list of members (6 pages)
8 October 2001	Company name changed albyn of airdrie (scotland) limi ted\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed albyn of airdrie (scotland) limi ted\certificate issued on 08/10/01 (2 pages)
2 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 April 2001	Return made up to 09/03/01; full list of members (6 pages)
2 April 2001	Return made up to 09/03/01; full list of members (6 pages)
11 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
11 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
5 April 2000	Return made up to 09/03/00; full list of members (6 pages)
5 April 2000	Return made up to 09/03/00; full list of members (6 pages)
6 April 1999	Return made up to 09/03/99; full list of members (8 pages)
6 April 1999	Return made up to 09/03/99; full list of members (8 pages)
30 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
30 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
17 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
17 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
3 April 1998	Return made up to 09/03/98; full list of members (8 pages)
3 April 1998	Return made up to 09/03/98; full list of members (8 pages)
5 June 1997	Return made up to 10/05/97; full list of members (8 pages)
5 June 1997	Return made up to 10/05/97; full list of members (8 pages)
29 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
29 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
13 March 1997	Secretary's particulars changed (1 page)
13 March 1997	Secretary's particulars changed (1 page)
4 June 1996	Return made up to 10/05/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 1996	Return made up to 10/05/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
28 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 65 kelburn street barrhead glasgow G78 1LD (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 65 kelburn street barrhead glasgow G78 1LD (1 page)
15 May 1995	Return made up to 10/05/95; no change of members (8 pages)
15 May 1995	Return made up to 10/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Scottish Leader Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland