| Company Name | Leverage Ip Ltd. |
|---|---|
| Director | Bruce Walter Thomson |
| Company Status | Active |
| Company Number | SC212452 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Bruce Walter Thomson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 34 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland |
| Director Name | Morag Thomson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Dietitian |
| Correspondence Address | Ladyton House Galston Ayrshire KA4 8PF Scotland |
| Secretary Name | Bruce Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Ladyton House Galston Ayrshire KA4 8PF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Boydslaw (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 07 January 2009) |
| Correspondence Address | 146 West Regent Street Glasgow G2 2RZ Scotland |
Location
| Registered Address | 34 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | David Nicoll 5.00% Ordinary |
|---|---|
| 4 at £1 | Adam Edward Lewis & Jonathan Lewis 4.00% Ordinary |
| 4 at £1 | Bruce Thomson 4.00% Ordinary |
| 4 at £1 | Scott Moreland 4.00% Ordinary |
| 4 at £1 | Stewart M. Macfarlane 4.00% Ordinary |
| 3 at £1 | Derek Gomez 3.00% Ordinary |
| 3 at £1 | Fran James & Robin Gray & Michael Terrance & Astrid Williams & Tim James & Ishbel Brown 3.00% Ordinary |
| 3 at £1 | Steven Ley 3.00% Ordinary |
| 2 at £1 | Adcraft LTD 2.00% Ordinary |
| 2 at £1 | Andrew Simpson 2.00% Ordinary |
| 2 at £1 | Catriona Gomez 2.00% Ordinary |
| 2 at £1 | Cohesive Communications LTD 2.00% Ordinary |
| 2 at £1 | Fred Governo 2.00% Ordinary |
| 2 at £1 | Gillian Macsween 2.00% Ordinary |
| 2 at £1 | Jean Nicoll 2.00% Ordinary |
| 2 at £1 | John Pow 2.00% Ordinary |
| 2 at £1 | Moira Ritchie 2.00% Ordinary |
| 2 at £1 | Russell Mcclymont 2.00% Ordinary |
| 2 at £1 | Stephen Mcalpine 2.00% Ordinary |
| 2 at £1 | Trustee Of Entrecommerce 2.00% Ordinary |
| 1 at £1 | Adam High Wallace Clark & Charles Anderson 1.00% Ordinary |
| 1 at £1 | Adam Hollis 1.00% Ordinary |
| 1 at £1 | Alan Linton & Janis Green 1.00% Ordinary |
| 1 at £1 | Alexander Tweed & Kevin Dixon & Thomas Barrie 1.00% Ordinary |
| 1 at £1 | Anthony Mcinnes 1.00% Ordinary |
| 1 at £1 | Archibald Hunter & Mary Hunter 1.00% Ordinary |
| 1 at £1 | Beverley Morrison 1.00% Ordinary |
| 1 at £1 | Billy Allan 1.00% Ordinary |
| 1 at £1 | Boyds Solicitors 1.00% Ordinary |
| 1 at £1 | Colin Adair 1.00% Ordinary |
| 1 at £1 | Craig Montgomery & Elspeth Brailsford 1.00% Ordinary |
| 1 at £1 | David Mcwilliams 1.00% Ordinary |
| 1 at £1 | Dr P.s. Macfarlane 1.00% Ordinary |
| 1 at £1 | Dr Valerie Stewart 1.00% Ordinary |
| 1 at £1 | Duncan Baldwin 1.00% Ordinary |
| 1 at £1 | Elaine Hamilton 1.00% Ordinary |
| 1 at £1 | Eleanor Rae & Stephen Rae 1.00% Ordinary |
| 1 at £1 | Ewan Lister 1.00% Ordinary |
| 1 at £1 | George Lafferty 1.00% Ordinary |
| 1 at £1 | Gillian Machaffie 1.00% Ordinary |
| 1 at £1 | Hugh Kennedy 1.00% Ordinary |
| 1 at £1 | Ian Alexander 1.00% Ordinary |
| 1 at £1 | Ian Jeffray 1.00% Ordinary |
| 1 at £1 | James Ritchie 1.00% Ordinary |
| 1 at £1 | James Stuart Russell 1.00% Ordinary |
| 1 at £1 | Janice Hunter 1.00% Ordinary |
| 1 at £1 | Jereemy Wiewiorka & Cate Wiewiorka 1.00% Ordinary |
| 1 at £1 | Jim Christie 1.00% Ordinary |
| 1 at £1 | John Garnet Kett Higgon 1.00% Ordinary |
| 1 at £1 | John Wynne & Iain J. Allan 1.00% Ordinary |
| 1 at £1 | Kenneth Thorkildsen 1.00% Ordinary |
| 1 at £1 | Linda Singh & Robin Singh 1.00% Ordinary |
| 1 at £1 | Mark Celino 1.00% Ordinary |
| 1 at £1 | Maureen Mckay 1.00% Ordinary |
| 1 at £1 | Michael Crosby 1.00% Ordinary |
| 1 at £1 | Mrs Viviene Campbell 1.00% Ordinary |
| 1 at £1 | Phil Ward 1.00% Ordinary |
| 1 at £1 | Philip Horton 1.00% Ordinary |
| 1 at £1 | Richard Hughes 1.00% Ordinary |
| 1 at £1 | Robin Gray 1.00% Ordinary |
| 1 at £1 | Ruth Isabel Gawn 1.00% Ordinary |
| 1 at £1 | Sheila Green & Thomas Green 1.00% Ordinary |
| 1 at £1 | Shirley Anne Stirling 1.00% Ordinary |
| 1 at £1 | Simon Paul Etchells 1.00% Ordinary |
| 1 at £1 | Stuart Stevenson 1.00% Ordinary |
| 1 at £1 | Tom Adams 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
|---|---|
| 3 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 10 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 25 October 2013 Statement of capital on 2013-11-20
|
| 17 January 2013 | Director's details changed for Bruce Thomson on 1 January 2012 (3 pages) |
| 17 January 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (8 pages) |
| 17 January 2013 | Director's details changed for Bruce Thomson on 1 January 2012 (3 pages) |
| 17 December 2012 | Registered office address changed from 4 Fullarton Street Ayr South Ayrshire KA7 1UB on 17 December 2012 (1 page) |
| 15 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (16 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (15 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 27 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (13 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 15 January 2010 | Registered office address changed from 6 Fullarton Street Ayr South Ayrshire KA7 1UB on 15 January 2010 (2 pages) |
| 15 December 2009 | Registered office address changed from 6 Fullarton Street Ayr Ayrshire KA7 1UB on 15 December 2009 (2 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from, 6 fullarton street, ayr, ayrshire, KA7 1UB (1 page) |
| 2 April 2009 | Return made up to 25/10/07; full list of members (15 pages) |
| 2 April 2009 | Return made up to 25/10/08; full list of members (15 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from, 146 west regent street, glasgow, G2 2RZ (1 page) |
| 9 January 2009 | Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 November 2006 | Return made up to 25/10/06; no change of members (6 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 December 2005 | Return made up to 25/10/05; no change of members (6 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 November 2004 | Return made up to 25/10/04; full list of members
|
| 25 November 2003 | Return made up to 25/10/03; full list of members
|
| 31 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 November 2002 | Return made up to 25/10/02; full list of members (18 pages) |
| 23 August 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 21 November 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 20 November 2001 | Return made up to 25/10/01; full list of members (8 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: ladyton house, galston, ayrshire KA4 8PF (1 page) |
| 31 August 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned (1 page) |
| 22 December 2000 | New director appointed (2 pages) |
| 22 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2000 | Ad 01/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |
| 25 October 2000 | Incorporation (19 pages) |