| Company Name | Leaker Direct (Properties) Ltd. |
|---|---|
| Director | Arthur Bruce Leaker |
| Company Status | Active |
| Company Number | SC238049 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Previous Name | Leaker (Direct) Properties Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Arthur Bruce Leaker |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Units 109-110,Block 11,Howden Avenue,Newhouse Industrial Estate,Newhouse,Motherwell Lanarkshire ML1 5RX Scotland |
| Secretary Name | Audrey Leaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 43 Glenshee Gardens Carluke ML8 4RR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.leakerdirect.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 831010 |
| Telephone region | Motherwell |
Location
| Registered Address | Units 109-110,Block 11,Howden Avenue,Newhouse Industrial Estate,Newhouse,Motherwell Lanarkshire ML1 5RX Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
Shareholders
| 100 at £1 | Arthur Bruce Leaker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,286 |
| Current Liabilities | £673,182 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Charges
| 8 November 2006 | Delivered on: 16 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 cumming avenue carluke. Outstanding |
|---|---|
| 5 June 2006 | Delivered on: 13 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of unit 108 howden avenue, newhouse industrial estate, newhouse. Outstanding |
| 9 February 2004 | Delivered on: 1 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 109-110 newhouse industrial estate, motherwell LAN107509. Outstanding |
| 14 January 2003 | Delivered on: 3 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 8, block 2, chapelhall industrial estate, airdrie. Outstanding |
| 8 November 2002 | Delivered on: 14 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
Filing History
| 4 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 13 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 11 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 18 July 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 9 December 2021 | Satisfaction of charge 1 in full (1 page) |
| 6 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 25 June 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 14 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 24 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 28 January 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 16 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 8 May 2013 | Director's details changed for Mr Arthur Bruce Leaker on 8 May 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Arthur Bruce Leaker on 8 May 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Arthur Bruce Leaker on 8 May 2013 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Director's details changed for Arthur Bruce Leaker on 1 October 2012 (2 pages) |
| 11 October 2012 | Director's details changed for Arthur Bruce Leaker on 1 October 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Director's details changed for Arthur Bruce Leaker on 1 October 2012 (2 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Resolutions
|
| 9 May 2011 | Resolutions
|
| 9 May 2011 | Termination of appointment of Audrey Leaker as a secretary (2 pages) |
| 9 May 2011 | Termination of appointment of Audrey Leaker as a secretary (2 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Arthur Bruce Leaker on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Arthur Bruce Leaker on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 November 2006 | Partic of mort/charge * (3 pages) |
| 16 November 2006 | Partic of mort/charge * (3 pages) |
| 19 October 2006 | Secretary's particulars changed (1 page) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Partic of mort/charge * (3 pages) |
| 13 June 2006 | Partic of mort/charge * (3 pages) |
| 17 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 October 2004 | Company name changed leaker (direct) properties LTD.\certificate issued on 14/10/04 (2 pages) |
| 14 October 2004 | Company name changed leaker (direct) properties LTD.\certificate issued on 14/10/04 (2 pages) |
| 13 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 March 2004 | Partic of mort/charge * (5 pages) |
| 1 March 2004 | Partic of mort/charge * (5 pages) |
| 26 November 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 26 November 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: block 2 unit 8 roseberry road chapelhall industrial estate airdrie ML6 8QH (1 page) |
| 21 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: block 2 unit 8 roseberry road chapelhall industrial estate airdrie ML6 8QH (1 page) |
| 3 February 2003 | Partic of mort/charge * (5 pages) |
| 3 February 2003 | Partic of mort/charge * (5 pages) |
| 14 November 2002 | Partic of mort/charge * (6 pages) |
| 14 November 2002 | Partic of mort/charge * (6 pages) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | Ad 28/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | Ad 28/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Incorporation (16 pages) |
| 11 October 2002 | Incorporation (16 pages) |