Leader Financial Services Limited

Company Name	Leader Financial Services Limited
Company Status	Dissolved
Company Number	SC192695
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 months ago)
Dissolution Date	12 December 2018 (5 years, 4 months ago)
Previous Name	Northridge Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Alan William Carson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2004(5 years, 10 months after company formation)
Appointment Duration	14 years (closed 12 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr James Gerard McGee
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	22 December 2009(10 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 12 December 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Ian George Wright
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2013(13 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 December 2018)
Role	Banker
Country of Residence	Northern Ireland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Michael Patrick Joyce
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2013(13 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Secretary Name	Hill Wilson Secretarial Limited (Corporation)
Status	Closed
Appointed	29 September 2011(12 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 December 2018)
Correspondence Address	40 Mespil Road Dublin 4 Ireland

Director Name	Christine Selbie Henderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Royal Exchange Square Glasgow Strathclyde G1 3AH Scotland

Director Name	Ms Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Secretary Name	Ms Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mr Michael Gregson Andrews
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months (resigned 17 December 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	28 Lenamore Avenue Jordanstown Whiteabbey County Antrim BT37 0PF Northern Ireland

Director Name	Mr Gerard Majella Joseph McGinn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 01 March 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	32 Shore Road Greenisland Newtown Abbey County Antrim BT38 8UE Northern Ireland

Director Name	Mr Eoin Macintosh Sinclair
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2000)
Role	Banker
Correspondence Address	1 Deanfield Bangor Co. Down BT19 6NX Northern Ireland

Secretary Name	Kenneth Andrew Symon
Nationality	British
Status	Resigned
Appointed	05 February 1999(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 01 December 2007)
Role	Banker
Correspondence Address	276 Killaughey Road Donaghadee County Down BT21 0LY Northern Ireland

Director Name	Mr Brian Anthony Burke
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 November 2003)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	19 Whinney Hill Holywood County Down BT18 0HW Northern Ireland

Director Name	Mr David McGowan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 2004)
Role	Banker
Country of Residence	Northern Ireland
Correspondence Address	8 Lemonfield Avenue Holywood Belfast BT18 1NG Northern Ireland

Secretary Name	Ian George Wright
Nationality	British
Status	Resigned
Appointed	01 December 2007(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2011)
Role	Company Director
Correspondence Address	102 Grangewood Road Dundonald Belfast County Antrim BT16 1GB Northern Ireland

Director Name	Mr Sean Pearse Sheehan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2009(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 January 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	northridgefinance.com

Location

Registered Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£25,231,669
Gross Profit	£9,821,636
Net Worth	£29,016,265
Cash	£1,520,989
Current Liabilities	£593,827,254

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2018	Final Gazette dissolved following liquidation (1 page)
12 September 2018	Resolutions RES13 ‐ Liquidator statement of account for the period of liquidation approvedf 10/09/2018 (1 page)
12 September 2018	Return of final meeting of voluntary winding up (3 pages)
20 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-15 (1 page)
20 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-15 (1 page)
24 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 (3 pages)
24 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 (3 pages)
1 February 2017	Director's details changed for Mr Michael Patrick Joyce on 1 July 2016 (2 pages)
1 February 2017	Director's details changed for Mr Michael Patrick Joyce on 1 July 2016 (2 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
8 March 2016	Full accounts made up to 31 December 2015 (30 pages)
8 March 2016	Full accounts made up to 31 December 2015 (30 pages)
11 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (5 pages)
11 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (5 pages)
11 March 2015	Full accounts made up to 31 December 2014 (19 pages)
11 March 2015	Full accounts made up to 31 December 2014 (19 pages)
27 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
27 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
25 April 2014	Full accounts made up to 31 December 2013 (18 pages)
25 April 2014	Full accounts made up to 31 December 2013 (18 pages)
20 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
20 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 June 2013	Statement of company's objects (2 pages)
19 June 2013	Statement of company's objects (2 pages)
25 April 2013	Full accounts made up to 31 December 2012 (17 pages)
25 April 2013	Full accounts made up to 31 December 2012 (17 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Appointment of Mr Michael Patrick Joyce as a director (2 pages)
8 January 2013	Appointment of Mr Michael Patrick Joyce as a director (2 pages)
7 January 2013	Termination of appointment of Sean Sheehan as a director (1 page)
7 January 2013	Appointment of Mr Ian George Wright as a director (2 pages)
7 January 2013	Termination of appointment of Sean Sheehan as a director (1 page)
7 January 2013	Appointment of Mr Ian George Wright as a director (2 pages)
17 October 2012	Registered office address changed from 65 St Vincent Street Glasgow G2 5TH Scotland on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 65 St Vincent Street Glasgow G2 5TH Scotland on 17 October 2012 (1 page)
12 June 2012	Full accounts made up to 31 December 2011 (17 pages)
12 June 2012	Full accounts made up to 31 December 2011 (17 pages)
11 April 2012	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012 (2 pages)
11 April 2012	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012 (2 pages)
11 April 2012	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012 (2 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
29 September 2011	Appointment of Hill Wilson Secretarial Limited as a secretary (2 pages)
29 September 2011	Appointment of Hill Wilson Secretarial Limited as a secretary (2 pages)
29 September 2011	Termination of appointment of Ian Wright as a secretary (1 page)
29 September 2011	Termination of appointment of Ian Wright as a secretary (1 page)
20 September 2011	Registered office address changed from 5Th Floor, 7 Castle Street Edinburgh EH2 3AH on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from 5Th Floor, 7 Castle Street Edinburgh EH2 3AH on 20 September 2011 (1 page)
11 May 2011	Full accounts made up to 31 March 2010 (17 pages)
11 May 2011	Full accounts made up to 31 March 2010 (17 pages)
29 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
29 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
10 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
25 June 2010	Full accounts made up to 31 March 2009 (17 pages)
25 June 2010	Full accounts made up to 31 March 2009 (17 pages)
25 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Appointment of Mr James Gerard Mcgee as a director (2 pages)
20 January 2010	Appointment of Mr Sean Pearse Sheehan as a director (2 pages)
20 January 2010	Appointment of Mr James Gerard Mcgee as a director (2 pages)
20 January 2010	Appointment of Mr Sean Pearse Sheehan as a director (2 pages)
19 January 2010	Termination of appointment of Michael Andrews as a director (1 page)
19 January 2010	Director's details changed for Alan William Carson on 22 December 2009 (2 pages)
19 January 2010	Director's details changed for Alan William Carson on 22 December 2009 (2 pages)
19 January 2010	Termination of appointment of Michael Andrews as a director (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 5TH floor 7 castle street edinburgh EH2 3AH united kingdom (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 5TH floor 7 castle street edinburgh EH2 3AH united kingdom (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 24 castle street edinburgh EH2 3HT (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 24 castle street edinburgh EH2 3HT (1 page)
27 February 2009	Full accounts made up to 31 March 2008 (17 pages)
27 February 2009	Full accounts made up to 31 March 2008 (17 pages)
13 February 2009	Return made up to 20/01/09; full list of members (2 pages)
13 February 2009	Return made up to 20/01/09; full list of members (2 pages)
19 February 2008	Return made up to 20/01/08; full list of members (2 pages)
19 February 2008	Return made up to 20/01/08; full list of members (2 pages)
8 February 2008	Full accounts made up to 31 March 2007 (17 pages)
8 February 2008	Full accounts made up to 31 March 2007 (17 pages)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Secretary resigned (1 page)
12 February 2007	Return made up to 20/01/07; full list of members (7 pages)
12 February 2007	Return made up to 20/01/07; full list of members (7 pages)
25 January 2007	Full accounts made up to 31 March 2006 (16 pages)
25 January 2007	Full accounts made up to 31 March 2006 (16 pages)
20 February 2006	Return made up to 20/01/06; full list of members (7 pages)
20 February 2006	Return made up to 20/01/06; full list of members (7 pages)
25 January 2006	Full accounts made up to 31 March 2005 (14 pages)
25 January 2006	Full accounts made up to 31 March 2005 (14 pages)
22 January 2005	Return made up to 20/01/05; full list of members (7 pages)
22 January 2005	Return made up to 20/01/05; full list of members (7 pages)
30 December 2004	Full accounts made up to 31 March 2004 (14 pages)
30 December 2004	Full accounts made up to 31 March 2004 (14 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
27 January 2004	Return made up to 20/01/04; full list of members (7 pages)
27 January 2004	Return made up to 20/01/04; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
10 November 2003	Full accounts made up to 31 March 2003 (14 pages)
10 November 2003	Full accounts made up to 31 March 2003 (14 pages)
12 February 2003	Return made up to 20/01/03; full list of members (7 pages)
12 February 2003	Return made up to 20/01/03; full list of members (7 pages)
20 November 2002	Full accounts made up to 31 March 2002 (17 pages)
20 November 2002	Full accounts made up to 31 March 2002 (17 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Return made up to 20/01/02; full list of members (7 pages)
14 March 2002	Return made up to 20/01/02; full list of members (7 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
15 November 2001	Full accounts made up to 31 March 2001 (16 pages)
15 November 2001	Full accounts made up to 31 March 2001 (16 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
20 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
17 November 2000	Full accounts made up to 31 March 2000 (16 pages)
17 November 2000	Full accounts made up to 31 March 2000 (16 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Return made up to 20/01/00; full list of members (7 pages)
29 February 2000	Return made up to 20/01/00; full list of members (7 pages)
25 January 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
25 January 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 5 royal exchange square glasgow G1 3AH (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 5 royal exchange square glasgow G1 3AH (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
16 February 1999	New secretary appointed (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed (1 page)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1999	Company name changed exchangelaw (no. 206) LIMITED\certificate issued on 05/02/99 (2 pages)
5 February 1999	Company name changed exchangelaw (no. 206) LIMITED\certificate issued on 05/02/99 (2 pages)
20 January 1999	Incorporation (22 pages)
20 January 1999	Incorporation (22 pages)

Leader Financial Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland