Leading Development Limited

Company Name	Leading Development Limited
Company Status	Dissolved
Company Number	SC176608
Category	Private Limited Company
Incorporation Date	13 June 1997(26 years, 10 months ago)
Dissolution Date	15 January 2019 (5 years, 3 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

Directors

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Mr John Michael Watterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Secretary Name	Elizabeth Patricia Berry
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Chartered Secretary
Correspondence Address	44 Howe Road Onchan Douglas Isle Of Man IM3 2BA

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2002)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Craig Sinclair Phillips
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	1 Chapel Court Derbyhaven Isle Of Man IM9 1UD

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 06 August 2018)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Lough Ny Shuin Ballaconley Farm Lane Jurby East IM7 3HA

Director Name	Karen Rachel Harris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(7 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2013)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Larchwood Clay Head Road Baldrine Isle Of Man IM4 6DH

Director Name	Miss Samantha Jayne Platt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2016)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	29 Furman Close Onchan IM3 1BT

Director Name	Mrs Janette Patricia Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 August 2018)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(1 year, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 06 August 2018)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Location

Registered Address	Princes Exhange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

2 at £1	Islewood LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

14 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
5 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
1 April 2015	Registered office address changed from C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exhange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exhange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (5 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
4 February 2013	Termination of appointment of Karen Harris as a director (2 pages)
4 February 2013	Appointment of Miss Samantha Jayne Platt as a director (3 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
16 June 2010	Secretary's details changed for Fntc (Secretaries) Limited on 13 June 2010 (2 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
15 June 2009	Return made up to 13/06/09; full list of members (3 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
19 June 2008	Return made up to 13/06/08; full list of members (3 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
20 June 2007	Return made up to 13/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
20 June 2006	Return made up to 13/06/06; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED,bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
27 June 2005	Return made up to 13/06/05; full list of members (7 pages)
11 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
11 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
11 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
24 June 2004	Return made up to 13/06/04; full list of members (7 pages)
15 October 2003	New director appointed (1 page)
15 October 2003	Director resigned (1 page)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
19 June 2003	Return made up to 13/06/03; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
9 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
1 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
20 June 2001	Return made up to 13/06/01; full list of members (6 pages)
9 April 2001	Full accounts made up to 5 April 2000 (2 pages)
9 April 2001	Full accounts made up to 5 April 2000 (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
10 July 2000	Return made up to 13/06/00; full list of members (6 pages)
15 July 1999	Full accounts made up to 5 April 1999 (2 pages)
15 July 1999	Full accounts made up to 5 April 1999 (2 pages)
2 July 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 1999	Director's particulars changed (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
7 September 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
7 September 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
18 June 1998	Return made up to 13/06/98; full list of members (6 pages)
18 September 1997	Registered office changed on 18/09/97 from: bonnington bond anderson place edinburgh EH6 5NP (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1997	Accounting reference date shortened from 30/06/98 to 05/04/98 (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
13 June 1997	Incorporation (28 pages)

Leading Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland