Leonard Builders Limited

Company Name	Leonard Builders Limited
Directors	John Leonard and George Scotland Collins
Company Status	Liquidation
Company Number	SC093067
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Leonard
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 September 1989(4 years, 4 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Broomfield Gardens Shandon Helensburgh G84 8HR Scotland

Secretary Name	Jill Mary Leonard
Nationality	British
Status	Current
Appointed	15 September 1989(4 years, 4 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Broomfield Gardens Shandon Helensburgh Dunbartonshire G84 8HR Scotland

Director Name	Mr George Scotland Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 1991(5 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	125 Dumbuie Avenue Dumbarton Dunbartonshire G82 2JN Scotland

Director Name	George Martin Brown Leonard
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1991)
Role	Joiner
Correspondence Address	27 Garshake Terrace Dumbarton Dunbartonshire G82 3LF Scotland

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2011
Net Worth	£26,395
Cash	£1
Current Liabilities	£320,392

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	22 September 2016 (overdue)

Filing History

7 November 2012	Notice of winding up order (2 pages)
7 November 2012	Registered office address changed from 6 Poplar Road Broadmeadow Industrial Estate Industrial, Dumbarton Dunbartonshire G82 2RQ on 7 November 2012 (3 pages)
7 November 2012	Court order notice of winding up (1 page)
7 November 2012	Registered office address changed from 6 Poplar Road Broadmeadow Industrial Estate Industrial, Dumbarton Dunbartonshire G82 2RQ on 7 November 2012 (3 pages)
30 October 2012	Appointment of a provisional liquidator (1 page)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (13 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 1,000 (5 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 1,000 (5 pages)
31 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
16 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for George Scotland Collins on 1 October 2009 (2 pages)
16 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for George Scotland Collins on 1 October 2009 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 October 2009	Return made up to 08/09/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
9 September 2008	Return made up to 08/09/08; full list of members (4 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
10 September 2007	Return made up to 08/09/07; full list of members (3 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
12 October 2006	Return made up to 08/09/06; full list of members (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
13 June 2006	Dec mort/charge * (2 pages)
8 October 2005	Partic of mort/charge * (3 pages)
13 September 2005	Return made up to 08/09/05; full list of members (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 September 2004	Return made up to 08/09/04; full list of members (7 pages)
12 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 October 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 September 2002	Return made up to 08/09/02; full list of members 363(287) ‐ Registered office changed on 18/09/02 (7 pages)
25 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 January 2002	Partic of mort/charge * (5 pages)
11 September 2001	Return made up to 08/09/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 2000	Registered office changed on 28/06/00 from: carman works back street renton dunbartonshire (1 page)
18 April 2000	Partic of mort/charge * (5 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 October 1999	Return made up to 15/09/99; full list of members (6 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1998	Return made up to 15/09/98; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 November 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 September 1996	Return made up to 15/09/96; full list of members (6 pages)
3 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 September 1995	Return made up to 15/09/95; no change of members (4 pages)
17 May 1994	Company name changed george leonard (builders) limite d\certificate issued on 18/05/94 (2 pages)
29 April 1985	Certificate of incorporation (1 page)

Leonard Builders Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland