Company NameD.A. Leslie (Construction) Limited
Company StatusDissolved
Company NumberSC239228
CategoryPrivate Limited Company
Incorporation Date6 November 2002(21 years, 4 months ago)
Dissolution Date18 July 2017 (6 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr David Alexander Leslie
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2002(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence AddressCulzean
Whiterashes
Abereeen
Grampian
AB21 0RB
Scotland
Director NameMiss Pamela Jane Leslie
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2002(same day as company formation)
RoleStudent
Country of ResidenceScotland
Correspondence AddressCulzean
Whiterashes
Aberdeen
Grampian
AB21 0RB
Scotland
Secretary NameAdd Accountancy Limited (Corporation)
StatusClosed
Appointed10 June 2003(7 months after company formation)
Appointment Duration14 years, 1 month (closed 18 July 2017)
Correspondence Address6 Market Square
Oldmeldrum
Aberdeenshire
AB51 0AA
Scotland
Director NameAlison Margaret Adam
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(same day as company formation)
RoleAssistant Accountant
Correspondence Address75 Snipe Street
Ellon
Aberdeenshire
AB41 9FW
Scotland
Secretary NameJ M Taylor (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence Address7 Constitution Street
Inverurie
AB51 4SQ
Scotland

Location

Registered Address6 Market Square
Oldmeldrum
Aberdeenshire
AB51 0AA
Scotland
ConstituencyGordon
WardMid Formartine
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Mr David Alexander Leslie
50.00%
Ordinary
1 at £1Mrs Pamela Jane Leslie
50.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
20 April 2017Application to strike the company off the register (3 pages)
20 April 2017Application to strike the company off the register (3 pages)
9 January 2017Confirmation statement made on 6 November 2016 with updates (6 pages)
9 January 2017Confirmation statement made on 6 November 2016 with updates (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 January 2016Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(5 pages)
26 January 2016Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(5 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 January 2015Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(5 pages)
5 January 2015Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(5 pages)
5 January 2015Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(5 pages)
4 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(5 pages)
4 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(5 pages)
13 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 December 2012Director's details changed for David Alexander Leslie on 6 November 2012 (2 pages)
3 December 2012Director's details changed for David Alexander Leslie on 6 November 2012 (2 pages)
3 December 2012Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages)
3 December 2012Director's details changed for Pamela Jane Leslie on 6 November 2012 (2 pages)
3 December 2012Director's details changed for Pamela Jane Leslie on 6 November 2012 (2 pages)
3 December 2012Director's details changed for David Alexander Leslie on 6 November 2012 (2 pages)
3 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
3 December 2012Director's details changed for Pamela Jane Leslie on 6 November 2012 (2 pages)
3 December 2012Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages)
3 December 2012Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages)
3 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
27 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 January 2012Annual return made up to 6 November 2011 with a full list of shareholders (15 pages)
31 January 2012Annual return made up to 6 November 2011 with a full list of shareholders (15 pages)
31 January 2012Annual return made up to 6 November 2011 with a full list of shareholders (15 pages)
6 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 January 2011Annual return made up to 6 November 2010 (10 pages)
13 January 2011Annual return made up to 6 November 2010 (10 pages)
13 January 2011Annual return made up to 6 November 2010 (10 pages)
8 March 2010Accounts for a dormant company made up to 30 November 2008 (5 pages)
8 March 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
8 March 2010Accounts for a dormant company made up to 30 November 2008 (5 pages)
8 March 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
15 December 2009Annual return made up to 6 November 2009 (10 pages)
15 December 2009Annual return made up to 6 November 2009 (10 pages)
15 December 2009Annual return made up to 6 November 2009 (10 pages)
27 November 2008Return made up to 06/11/08; full list of members (5 pages)
27 November 2008Return made up to 06/11/08; full list of members (5 pages)
29 September 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
29 September 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
9 January 2008Accounts for a dormant company made up to 30 November 2006 (4 pages)
9 January 2008Accounts for a dormant company made up to 30 November 2006 (4 pages)
7 January 2008Return made up to 06/11/07; no change of members (7 pages)
7 January 2008Return made up to 06/11/07; no change of members (7 pages)
17 April 2007Accounts for a dormant company made up to 30 November 2005 (1 page)
17 April 2007Accounts for a dormant company made up to 30 November 2005 (1 page)
30 November 2006Return made up to 06/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/11/06
(7 pages)
30 November 2006Return made up to 06/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/11/06
(7 pages)
7 June 2006Return made up to 06/11/05; full list of members (7 pages)
7 June 2006Return made up to 06/11/05; full list of members (7 pages)
11 October 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
11 October 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
4 January 2005Return made up to 06/11/04; full list of members (7 pages)
4 January 2005Return made up to 06/11/04; full list of members (7 pages)
31 August 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
31 August 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
5 December 2003Return made up to 06/11/03; full list of members (7 pages)
5 December 2003Return made up to 06/11/03; full list of members (7 pages)
18 June 2003Secretary resigned (1 page)
18 June 2003Secretary resigned (1 page)
18 June 2003New secretary appointed (2 pages)
18 June 2003New secretary appointed (2 pages)
18 June 2003Registered office changed on 18/06/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
18 June 2003Registered office changed on 18/06/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
12 November 2002Director resigned (1 page)
12 November 2002Director resigned (1 page)
6 November 2002Incorporation (17 pages)
6 November 2002Incorporation (17 pages)