Leckie & Leckie Limited

Company Name	Leckie & Leckie Limited
Company Status	Active
Company Number	SC198254
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 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 Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(14 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Executive - Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(15 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	General Counsel Harpercollins Uk
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(17 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	01 December 2016(17 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Joseph Stewart Leckie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Windmill House Drumcarro Cupar Fife KY15 5TY Scotland

Director Name	Blanche Leckie
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Windmill House Drumcarro Cupar Fife KY15 5TY Scotland

Secretary Name	Blanche Leckie
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Windmill House Drumcarro Cupar Fife KY15 5TY Scotland

Director Name	John Robert Montgomery
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 2000)
Role	Company Director
Correspondence Address	36 Kilrymont Road St. Andrews Fife KY16 8DE Scotland

Director Name	Mr Nigel Maurice Ward
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 04 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Pavillion Square London SW17 7DN

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(3 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gayton Road Hampstead London NW3 1TX

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	20 August 2002(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 25 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Secretary Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Marco Sodi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 February 2006(6 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 September 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	27 Pembridge Crescent Notting Hill W11 3DS

Director Name	David Richard Holland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2006(6 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 September 2006)
Role	Company Director
Correspondence Address	44 Colehill Lane London SW6 5EG

Secretary Name	David Richard Holland
Nationality	Australian
Status	Resigned
Appointed	25 April 2006(6 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 September 2006)
Role	Company Director
Correspondence Address	44 Colehill Lane London SW6 5EG

Director Name	Gerry Murray
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 March 2010)
Role	Company Director
Correspondence Address	16 Rosemont Road London W3 9LR

Director Name	Mr Daniel Philip O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ellis Fields St. Albans Hertfordshire AL3 6BQ

Secretary Name	Mr Michael Arnaouti
Nationality	British
Status	Resigned
Appointed	04 September 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Ditton Road Surbiton Surrey KT6 6RJ

Secretary Name	Sue De Cesare
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 2008)
Role	Company Director
Correspondence Address	226 Park Road London N8 8JX

Director Name	Mr Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	18 Manor Hall Avenue London NW4 1NX

Secretary Name	Mr Rupert James Levy
Nationality	British
Status	Resigned
Appointed	25 November 2008(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	18 Manor Hall Avenue London NW4 1NX

Director Name	Nigel Maurice Ward
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	77-85 Fulham Palace Road Hammersmith London W6 8JB

Director Name	Mr Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	77-85 Fulham Palace Road Hammersmith London W6 8JB

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2013)
Role	Ceo And Publisher
Country of Residence	United Kingdom
Correspondence Address	77-85 Fulham Palace Road Hammersmith London W6 8JB

Director Name	Mr Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2016)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Edmund Alexander Kielbasiewicz
Nationality	British
Status	Resigned
Appointed	19 March 2010(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Martin Johnson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(13 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 October 2014)
Role	Group Md
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road London W6 8JB

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Contact

Website	leckieandleckie.co.uk

Location

Registered Address	103 Westerhill Road Bishopbriggs Glasgow G64 2QT Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Harpercollins Publishers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

6 October 2006	Delivered on: 11 October 2006 Satisfied on: 16 April 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 April 2006	Delivered on: 15 May 2006 Satisfied on: 4 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: By way of legal mortgage all freehold and leasehold land in england and wales now vested in it including fixed charges and floating charge - see paper apart for full details. Fully Satisfied
26 April 2006	Delivered on: 5 May 2006 Satisfied on: 4 October 2006 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 November 2001	Delivered on: 6 November 2001 Satisfied on: 21 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Pitcairn hall, main street, balmullo. Fully Satisfied
29 December 2000	Delivered on: 9 January 2001 Satisfied on: 21 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Dairymans cottage, drumcarrow, peat inn, fife, KY15 5TY. Fully Satisfied
19 December 2000	Delivered on: 8 January 2001 Satisfied on: 21 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 whitehill terrace, largo road, st andrews, fife. Fully Satisfied
22 December 2000	Delivered on: 29 December 2000 Satisfied on: 21 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 whitehill terrace, st andrews. Fully Satisfied
2 November 1999	Delivered on: 5 November 1999 Satisfied on: 21 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
13 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
22 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
24 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
3 September 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
17 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
27 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (6 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (6 pages)
9 July 2015	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Secretary's details changed for Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Secretary's details changed for Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
18 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
18 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (6 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (6 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
7 February 2013	Amended full accounts made up to 30 June 2012 (13 pages)
7 February 2013	Amended full accounts made up to 30 June 2012 (13 pages)
31 December 2012	Full accounts made up to 30 June 2012 (13 pages)
31 December 2012	Full accounts made up to 30 June 2012 (13 pages)
9 October 2012	Appointment of Mr Simon Johnson as a director (2 pages)
9 October 2012	Appointment of Mr Simon Johnson as a director (2 pages)
8 October 2012	Termination of appointment of Keith Mullock as a director (1 page)
8 October 2012	Termination of appointment of Keith Mullock as a director (1 page)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
23 May 2012	Termination of appointment of Nigel Ward as a director (1 page)
23 May 2012	Termination of appointment of Nigel Ward as a director (1 page)
15 March 2012	Full accounts made up to 30 June 2011 (13 pages)
15 March 2012	Full accounts made up to 30 June 2011 (13 pages)
4 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
24 March 2011	Full accounts made up to 30 June 2010 (15 pages)
24 March 2011	Full accounts made up to 30 June 2010 (15 pages)
26 August 2010	Full accounts made up to 31 December 2009 (15 pages)
26 August 2010	Full accounts made up to 31 December 2009 (15 pages)
6 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
16 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
16 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
12 April 2010	Appointment of Edmund Alexander Kielbasiewicz as a director (3 pages)
12 April 2010	Appointment of Nigel Maurice Ward as a director (3 pages)
12 April 2010	Appointment of Nigel Maurice Ward as a director (3 pages)
12 April 2010	Appointment of Victoria Barnsley as a director (3 pages)
12 April 2010	Appointment of Edmund Alexander Kielbasiewicz as a secretary (3 pages)
12 April 2010	Appointment of Edmund Alexander Kielbasiewicz as a director (3 pages)
12 April 2010	Appointment of Victoria Barnsley as a director (3 pages)
12 April 2010	Appointment of Edmund Alexander Kielbasiewicz as a secretary (3 pages)
24 March 2010	Appointment of Keith Howard Percival Mullock as a director (3 pages)
24 March 2010	Registered office address changed from Western Part of Frederick Suite, Third Floor 4 Queen Street Edinburgh EH2 1JE on 24 March 2010 (2 pages)
24 March 2010	Termination of appointment of Rupert Levy as a secretary (2 pages)
24 March 2010	Appointment of Keith Howard Percival Mullock as a director (3 pages)
24 March 2010	Termination of appointment of Rupert Levy as a director (2 pages)
24 March 2010	Termination of appointment of Gerry Murray as a director (2 pages)
24 March 2010	Termination of appointment of Gerry Murray as a director (2 pages)
24 March 2010	Termination of appointment of Rupert Levy as a director (2 pages)
24 March 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
24 March 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
24 March 2010	Termination of appointment of Rupert Levy as a secretary (2 pages)
24 March 2010	Registered office address changed from Western Part of Frederick Suite, Third Floor 4 Queen Street Edinburgh EH2 1JE on 24 March 2010 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (15 pages)
24 September 2009	Full accounts made up to 31 December 2008 (15 pages)
4 August 2009	Return made up to 21/07/09; full list of members (4 pages)
4 August 2009	Return made up to 21/07/09; full list of members (4 pages)
24 March 2009	Director's change of particulars / gerry murray / 23/03/2009 (1 page)
24 March 2009	Director's change of particulars / gerry murray / 23/03/2009 (1 page)
25 November 2008	Appointment terminated secretary sue de cesare (1 page)
25 November 2008	Appointment terminated secretary sue de cesare (1 page)
25 November 2008	Secretary appointed mr rupert james levy (1 page)
25 November 2008	Secretary appointed mr rupert james levy (1 page)
1 October 2008	Director's change of particulars / gerry murray / 01/10/2008 (1 page)
1 October 2008	Director's change of particulars / gerry murray / 01/10/2008 (1 page)
29 July 2008	Return made up to 21/07/08; full list of members (3 pages)
29 July 2008	Return made up to 21/07/08; full list of members (3 pages)
18 June 2008	Full accounts made up to 31 December 2007 (16 pages)
18 June 2008	Full accounts made up to 31 December 2007 (16 pages)
9 May 2008	Director appointed mr rupert james levy (1 page)
9 May 2008	Director appointed mr rupert james levy (1 page)
17 April 2008	Appointment terminated director dan o'brien (1 page)
17 April 2008	Appointment terminated director dan o'brien (1 page)
19 January 2008	Secretary resigned (1 page)
19 January 2008	New secretary appointed (2 pages)
19 January 2008	New secretary appointed (2 pages)
19 January 2008	Secretary resigned (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
3 September 2007	Return made up to 21/07/07; full list of members 363(287) ‐ Registered office changed on 03/09/07 (7 pages)
3 September 2007	Return made up to 21/07/07; full list of members 363(287) ‐ Registered office changed on 03/09/07 (7 pages)
18 October 2006	Full accounts made up to 31 December 2005 (17 pages)
18 October 2006	Full accounts made up to 31 December 2005 (17 pages)
11 October 2006	Partic of mort/charge * (6 pages)
11 October 2006	Partic of mort/charge * (6 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 October 2006	Registered office changed on 05/10/06 from: western part of frederick street 3RD floor 4 queen street edinburgh EH2 1JF (1 page)
5 October 2006	Registered office changed on 05/10/06 from: western part of frederick street 3RD floor 4 queen street edinburgh EH2 1JF (1 page)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
3 October 2006	Declaration of assistance for shares acquisition (12 pages)
3 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 October 2006	Ad 27/09/06--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
3 October 2006	Declaration of assistance for shares acquisition (12 pages)
3 October 2006	Ad 27/09/06--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
3 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
12 September 2006	Return made up to 21/07/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 (7 pages)
12 September 2006	Return made up to 21/07/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 (7 pages)
19 May 2006	New secretary appointed;new director appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed;new director appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
15 May 2006	Partic of mort/charge * (6 pages)
15 May 2006	Partic of mort/charge * (6 pages)
5 May 2006	Partic of mort/charge * (3 pages)
5 May 2006	Partic of mort/charge * (3 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
19 September 2005	Return made up to 21/07/05; full list of members (3 pages)
19 September 2005	Return made up to 21/07/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
19 August 2004	Return made up to 21/07/04; full list of members (2 pages)
19 August 2004	Return made up to 21/07/04; full list of members (2 pages)
26 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
26 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 April 2004	Director's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 September 2003	Return made up to 21/07/03; full list of members (8 pages)
1 September 2003	Return made up to 21/07/03; full list of members (8 pages)
30 July 2003	Full accounts made up to 30 September 2002 (15 pages)
30 July 2003	Full accounts made up to 30 September 2002 (15 pages)
28 January 2003	New director appointed (4 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (4 pages)
28 January 2003	Director resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	New secretary appointed (2 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 October 2002	Auditor's resignation (1 page)
16 October 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
16 October 2002	Auditor's resignation (1 page)
16 October 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
10 September 2002	New director appointed (3 pages)
10 September 2002	New director appointed (3 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
2 September 2002	Return made up to 21/07/02; full list of members (7 pages)
2 September 2002	Return made up to 21/07/02; full list of members (7 pages)
22 August 2002	Secretary resigned;director resigned (1 page)
22 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	Dec mort/charge * (4 pages)
21 August 2002	Dec mort/charge * (4 pages)
21 August 2002	Dec mort/charge * (4 pages)
21 August 2002	Dec mort/charge * (4 pages)
21 August 2002	Dec mort/charge * (4 pages)
21 August 2002	Dec mort/charge * (4 pages)
21 August 2002	Dec mort/charge * (4 pages)
21 August 2002	Dec mort/charge * (4 pages)
21 August 2002	Dec mort/charge * (4 pages)
21 August 2002	Dec mort/charge * (4 pages)
12 August 2002	Ad 21/07/99--------- £ si 999@1 (2 pages)
12 August 2002	Ad 21/07/99--------- Â£ si 999@1 (2 pages)
21 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
21 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
6 November 2001	Partic of mort/charge * (5 pages)
6 November 2001	Partic of mort/charge * (5 pages)
7 August 2001	Return made up to 21/07/01; full list of members (6 pages)
7 August 2001	Return made up to 21/07/01; full list of members (6 pages)
15 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
15 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
9 January 2001	Partic of mort/charge * (5 pages)
9 January 2001	Partic of mort/charge * (5 pages)
8 January 2001	Partic of mort/charge * (6 pages)
8 January 2001	Partic of mort/charge * (6 pages)
29 December 2000	Partic of mort/charge * (5 pages)
29 December 2000	Partic of mort/charge * (5 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
23 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
13 January 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
13 January 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
24 December 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
24 December 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
5 November 1999	Partic of mort/charge * (6 pages)
5 November 1999	Partic of mort/charge * (6 pages)
14 September 1999	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
14 September 1999	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	Director resigned (1 page)
21 July 1999	Incorporation (17 pages)
21 July 1999	Incorporation (17 pages)

Leckie & Leckie Limited

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Contact Data Scotland