| Company Name | Leobert Limited |
|---|---|
| Directors | Antoinette Leonora Morton and Timothy Robert Morton |
| Company Status | Active |
| Company Number | SC212488 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2000(23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Antoinette Leonora Morton |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cromar Gardens Kingswells Aberdeen AB15 8TF Scotland |
| Director Name | Mr Timothy Robert Morton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2000(same day as company formation) |
| Role | Petroleum Drilling Engineer |
| Country of Residence | Denmark |
| Correspondence Address | 12 Cromar Gardens Kingswells Aberdeen AB15 8TF Scotland |
| Secretary Name | Mrs Antoinette Leonora Morton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Cromar Gardens Kingswells Aberdeen AB15 8TF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antoinette Leonora Morton 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy Robert Morton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,163 |
| Cash | £88,174 |
| Current Liabilities | £24,590 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 6 January 2023 | Change of details for Mr Timothy Robert Morton as a person with significant control on 5 January 2023 (2 pages) |
| 6 January 2023 | Director's details changed for Mr Timothy Robert Morton on 5 January 2023 (2 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 14 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 December 2021 | Confirmation statement made on 1 November 2021 with updates (3 pages) |
| 30 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
| 21 November 2018 | Confirmation statement made on 1 November 2018 with updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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| 27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 20 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 20 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 13 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Antoinette Leonora Morton on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Timothy Robert Morton on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Secretary's details changed for Antoinette Leonora Morton on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Antoinette Leonora Morton on 1 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Antoinette Leonora Morton on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Timothy Robert Morton on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Timothy Robert Morton on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Antoinette Leonora Morton on 1 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Antoinette Leonora Morton on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 28 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 24 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 16 January 2008 | Return made up to 01/11/07; no change of members
|
| 16 January 2008 | Return made up to 01/11/07; no change of members
|
| 23 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 17 November 2006 | Return made up to 01/11/06; full list of members
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| 17 November 2006 | Return made up to 01/11/06; full list of members
|
| 15 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 7 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 7 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 November 2003 | Return made up to 01/11/03; full list of members
|
| 20 November 2003 | Return made up to 01/11/03; full list of members
|
| 19 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 28 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 20 November 2000 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 20 November 2000 | Ad 01/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 November 2000 | Ad 01/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 November 2000 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | Incorporation (15 pages) |
| 1 November 2000 | Incorporation (15 pages) |