St. Leonards Enterprises Limited

Company Name	St. Leonards Enterprises Limited
Directors	Martin Bruce Passmore and Daniel John Campbell
Company Status	Active
Company Number	SC125732
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 June 1990(33 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Col Martin Bruce Passmore
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 July 2010(20 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Secretary For Youth Organisation
Country of Residence	Scotland
Correspondence Address	St Leonards School St Andrews Fife KY16 9QJ Scotland

Secretary Name	Mr Andrew Lennox Maitland
Status	Current
Appointed	06 January 2020(29 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	St Leonards School St Andrews Fife KY16 9QJ Scotland

Director Name	Mr Daniel John Campbell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(30 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	St Leonards School St Andrews Fife KY16 9QJ Scotland

Director Name	James Allister Stewart
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	Little Hayes St Leonards Road St Andrews Fife KY16 9DY Scotland

Director Name	Mr Archibald Gilchrist
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	Inchmaholm 35 Barnton Avenue Edinburgh EH4 6JJ Scotland

Secretary Name	David Daniel Stewart
Nationality	British
Status	Resigned
Appointed	21 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	Priorsgate 2 South Street St Andrews Fife KY16 9QU Scotland

Secretary Name	Patrick Broadhurst
Nationality	British
Status	Resigned
Appointed	14 June 1993(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 July 1996)
Role	Bursar
Correspondence Address	St Leonards School St Andrews Fife KY16 9QU Scotland

Director Name	Mr Michael Leslie Hailey Clode
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1995(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 July 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Halsey Street London Sw3

Director Name	David Dalrymple
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1995(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 1999)
Role	Managing Director
Correspondence Address	Whitehills Gleneagles Perthshire PH4 1RQ Scotland

Director Name	Nancy Flynn
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kedlock House Cupar Fife KY15 4PY Scotland

Secretary Name	Gillian Ann Hazon
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years after company formation)
Appointment Duration	3 years (resigned 01 July 2001)
Role	Company Director
Correspondence Address	85h Market Street St Andrews Fife KY16 9NX Scotland

Director Name	Mr Roy De Courcy Chapman
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(9 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 July 2010)
Role	Retired Headmaster
Country of Residence	United Kingdom
Correspondence Address	41 North Castle Street St Andrews Fife KY16 9BG Scotland

Director Name	Mr David Carr Mathewson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(9 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 March 2006)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	7 Barnton Park Edinburgh EH4 6JF Scotland

Secretary Name	Wg Cdr Johnston Calder
Nationality	British
Status	Resigned
Appointed	18 December 2001(11 years, 6 months after company formation)
Appointment Duration	11 years (resigned 19 December 2012)
Role	Company Director
Correspondence Address	Carrick Cottage St Michaels Fife KY16 0DU Scotland

Director Name	Mr James Cameron Murray
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(20 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 19 March 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Leonards School St Andrews Fife KY16 9QJ Scotland

Secretary Name	Mr John Anderson Mill
Status	Resigned
Appointed	20 December 2012(22 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 August 2013)
Role	Company Director
Correspondence Address	27 Thorter Row City Quay Dundee Tayside DD1 3BX Scotland

Secretary Name	Mr Gerard Francis Brown
Status	Resigned
Appointed	26 August 2013(23 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 August 2019)
Role	Company Director
Correspondence Address	St Leonards School St Andrews Fife KY16 9QJ Scotland

Director Name	Prof Verity Joy Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(27 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2020)
Role	Professor Of Psychology
Country of Residence	Scotland
Correspondence Address	St Leonards School St Andrews Fife KY16 9QJ Scotland

Contact

Website	stleonards-fife.org
Email address	[email protected]
Telephone	01334 472126
Telephone region	St Andrews

Location

Registered Address	St Leonards School St Andrews Fife KY16 9QJ Scotland
Constituency	North East Fife
Ward	St Andrews
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£24,697
Gross Profit	£16,826
Net Worth	£13,501
Cash	£16,121
Current Liabilities	£3,680

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

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

Filing History

11 February 2021	Compulsory strike-off action has been discontinued (1 page)
10 February 2021	Cessation of Verity Joy Brown as a person with significant control on 23 April 2020 (1 page)
10 February 2021	Appointment of Mr Daniel John Campbell as a director on 1 February 2021 (2 pages)
10 February 2021	Confirmation statement made on 10 June 2020 with no updates (3 pages)
6 February 2021	Compulsory strike-off action has been suspended (1 page)
21 January 2021	Termination of appointment of Gerard Francis Brown as a secretary on 31 August 2019 (1 page)
21 January 2021	Termination of appointment of Verity Joy Brown as a director on 23 April 2020 (1 page)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
20 March 2020	Appointment of Mr Andrew Lennox Maitland as a secretary on 6 January 2020 (2 pages)
18 December 2019	Accounts for a small company made up to 31 July 2019 (16 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 July 2018 (15 pages)
8 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of James Cameron Murray as a director on 19 March 2018 (1 page)
19 March 2018	Cessation of James Cameron Murray as a person with significant control on 19 March 2018 (1 page)
19 March 2018	Notification of Verity Joy Brown as a person with significant control on 19 March 2018 (2 pages)
19 March 2018	Appointment of Professor Verity Joy Brown as a director on 19 March 2018 (2 pages)
21 December 2017	Accounts for a small company made up to 31 July 2017 (15 pages)
21 December 2017	Accounts for a small company made up to 31 July 2017 (15 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
7 April 2017	Accounts for a small company made up to 31 July 2016 (14 pages)
7 April 2017	Accounts for a small company made up to 31 July 2016 (14 pages)
10 June 2016	Annual return made up to 10 June 2016 no member list (3 pages)
10 June 2016	Annual return made up to 10 June 2016 no member list (3 pages)
8 April 2016	Full accounts made up to 31 July 2015 (14 pages)
8 April 2016	Full accounts made up to 31 July 2015 (14 pages)
12 August 2015	Auditor's resignation (1 page)
12 August 2015	Auditor's resignation (1 page)
10 June 2015	Annual return made up to 10 June 2015 no member list (3 pages)
10 June 2015	Annual return made up to 10 June 2015 no member list (3 pages)
8 April 2015	Full accounts made up to 31 July 2014 (15 pages)
8 April 2015	Full accounts made up to 31 July 2014 (15 pages)
10 June 2014	Annual return made up to 10 June 2014 no member list (3 pages)
10 June 2014	Annual return made up to 10 June 2014 no member list (3 pages)
23 April 2014	Full accounts made up to 31 July 2013 (13 pages)
23 April 2014	Full accounts made up to 31 July 2013 (13 pages)
6 September 2013	Appointment of Mr Gerard Francis Brown as a secretary (1 page)
6 September 2013	Appointment of Mr Gerard Francis Brown as a secretary (1 page)
3 September 2013	Termination of appointment of John Mill as a secretary (1 page)
3 September 2013	Termination of appointment of John Mill as a secretary (1 page)
22 July 2013	Annual return made up to 10 June 2013 no member list (3 pages)
22 July 2013	Annual return made up to 10 June 2013 no member list (3 pages)
28 March 2013	Full accounts made up to 31 July 2012 (13 pages)
28 March 2013	Full accounts made up to 31 July 2012 (13 pages)
7 February 2013	Appointment of Mr John Anderson Mill as a secretary (2 pages)
7 February 2013	Appointment of Mr John Anderson Mill as a secretary (2 pages)
19 December 2012	Termination of appointment of Johnston Calder as a secretary (1 page)
19 December 2012	Termination of appointment of Johnston Calder as a secretary (1 page)
19 June 2012	Annual return made up to 10 June 2012 no member list (3 pages)
19 June 2012	Annual return made up to 10 June 2012 no member list (3 pages)
28 March 2012	Full accounts made up to 31 July 2011 (14 pages)
28 March 2012	Full accounts made up to 31 July 2011 (14 pages)
14 June 2011	Annual return made up to 10 June 2011 no member list (3 pages)
14 June 2011	Annual return made up to 10 June 2011 no member list (3 pages)
25 March 2011	Full accounts made up to 31 July 2010 (13 pages)
25 March 2011	Full accounts made up to 31 July 2010 (13 pages)
30 July 2010	Appointment of Mr Martin Bruce Passmore as a director (2 pages)
30 July 2010	Appointment of Mr James Cameron Murray as a director (2 pages)
30 July 2010	Termination of appointment of Roy Chapman as a director (1 page)
30 July 2010	Termination of appointment of Roy Chapman as a director (1 page)
30 July 2010	Appointment of Mr Martin Bruce Passmore as a director (2 pages)
30 July 2010	Appointment of Mr James Cameron Murray as a director (2 pages)
19 July 2010	Annual return made up to 10 June 2010 no member list (3 pages)
19 July 2010	Annual return made up to 10 June 2010 no member list (3 pages)
22 March 2010	Full accounts made up to 31 July 2009 (13 pages)
22 March 2010	Full accounts made up to 31 July 2009 (13 pages)
22 July 2009	Annual return made up to 10/06/09 (2 pages)
22 July 2009	Annual return made up to 10/06/09 (2 pages)
24 March 2009	Full accounts made up to 31 August 2008 (13 pages)
24 March 2009	Full accounts made up to 31 August 2008 (13 pages)
3 March 2009	Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page)
3 March 2009	Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page)
10 June 2008	Annual return made up to 10/06/08 (2 pages)
10 June 2008	Annual return made up to 10/06/08 (2 pages)
20 March 2008	Full accounts made up to 31 August 2007 (14 pages)
20 March 2008	Full accounts made up to 31 August 2007 (14 pages)
3 July 2007	Annual return made up to 10/06/07 (2 pages)
3 July 2007	Annual return made up to 10/06/07 (2 pages)
15 January 2007	Full accounts made up to 31 August 2006 (12 pages)
15 January 2007	Full accounts made up to 31 August 2006 (12 pages)
13 July 2006	Full accounts made up to 31 August 2005 (12 pages)
13 July 2006	Full accounts made up to 31 August 2005 (12 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Annual return made up to 10/06/06 (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Annual return made up to 10/06/06 (2 pages)
23 June 2005	Annual return made up to 10/06/05 (2 pages)
23 June 2005	Annual return made up to 10/06/05 (2 pages)
21 April 2005	Full accounts made up to 31 August 2004 (12 pages)
21 April 2005	Full accounts made up to 31 August 2004 (12 pages)
16 June 2004	Annual return made up to 10/06/04 (4 pages)
16 June 2004	Annual return made up to 10/06/04 (4 pages)
15 April 2004	Full accounts made up to 31 August 2003 (13 pages)
15 April 2004	Full accounts made up to 31 August 2003 (13 pages)
13 June 2003	Annual return made up to 10/06/03 363(288) ‐ Secretary's particulars changed (4 pages)
13 June 2003	Annual return made up to 10/06/03 363(288) ‐ Secretary's particulars changed (4 pages)
12 April 2003	Full accounts made up to 31 August 2002 (11 pages)
12 April 2003	Full accounts made up to 31 August 2002 (11 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Annual return made up to 10/06/02 363(287) ‐ Registered office changed on 16/07/02 (4 pages)
16 July 2002	Annual return made up to 10/06/02 363(287) ‐ Registered office changed on 16/07/02 (4 pages)
18 April 2002	Full accounts made up to 31 August 2001 (12 pages)
18 April 2002	Full accounts made up to 31 August 2001 (12 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
15 June 2001	Annual return made up to 10/06/01 363(288) ‐ Director resigned (3 pages)
15 June 2001	Annual return made up to 10/06/01 363(288) ‐ Director resigned (3 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
5 April 2001	Full accounts made up to 31 August 2000 (12 pages)
5 April 2001	Full accounts made up to 31 August 2000 (12 pages)
19 February 2001	Annual return made up to 10/06/00 (3 pages)
19 February 2001	Annual return made up to 10/06/00 (3 pages)
28 September 2000	Full accounts made up to 31 August 1999 (12 pages)
28 September 2000	Full accounts made up to 31 August 1999 (12 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
7 July 1999	Full accounts made up to 31 August 1998 (12 pages)
7 July 1999	Full accounts made up to 31 August 1998 (12 pages)
5 July 1999	Annual return made up to 10/06/99 (4 pages)
5 July 1999	Annual return made up to 10/06/99 (4 pages)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	Annual return made up to 10/06/98 (6 pages)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	Annual return made up to 10/06/98 (6 pages)
1 July 1998	Full accounts made up to 31 August 1997 (11 pages)
1 July 1998	Full accounts made up to 31 August 1997 (11 pages)
1 July 1997	Annual return made up to 10/06/97 363(288) ‐ Secretary resigned (4 pages)
1 July 1997	Full accounts made up to 31 August 1996 (11 pages)
1 July 1997	Full accounts made up to 31 August 1996 (11 pages)
1 July 1997	Annual return made up to 10/06/97 363(288) ‐ Secretary resigned (4 pages)
6 June 1996	Annual return made up to 10/06/96 (4 pages)
6 June 1996	Annual return made up to 10/06/96 (4 pages)
28 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 May 1996	Full accounts made up to 31 August 1995 (11 pages)
23 May 1996	Full accounts made up to 31 August 1995 (11 pages)
14 June 1995	Annual return made up to 10/06/95 363(288) ‐ Director's particulars changed (4 pages)
14 June 1995	Annual return made up to 10/06/95 363(288) ‐ Director's particulars changed (4 pages)
29 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1990	Incorporation (49 pages)
21 June 1990	Incorporation (49 pages)

St. Leonards Enterprises Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland