| Company Name | Les Vegas Ltd. |
|---|---|
| Director | Leslie Brodie |
| Company Status | Active |
| Company Number | SC239951 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Leslie Brodie |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 96a South Street Armadale Bathgate EH48 3JS Scotland |
| Secretary Name | Janice Brodie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96a South Street Armadale Bathgate EH48 3JS Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | C/O John Lynch & Co Ca Torridon Lane, Off Grampian Rd Rosyth KY11 2EU Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Rosyth |
Shareholders
| 50 at £1 | Janice Brodie 50.00% Ordinary |
|---|---|
| 50 at £1 | Leslie Brodie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 23 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 30 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 30 November 2021 | Change of details for Mrs Janice Brodie as a person with significant control on 30 November 2021 (2 pages) |
| 30 November 2021 | Change of details for Mr Leslie Brodie as a person with significant control on 30 November 2021 (2 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 30 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 16 December 2020 | Secretary's details changed for Janice Brodie on 15 December 2020 (1 page) |
| 16 December 2020 | Change of details for Mr Leslie Brodie as a person with significant control on 15 December 2020 (2 pages) |
| 16 December 2020 | Change of details for Mrs Janice Brodie as a person with significant control on 15 December 2020 (2 pages) |
| 16 December 2020 | Director's details changed for Mr Leslie Brodie on 15 December 2020 (2 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 28 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 4 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 31 August 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 7 September 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 23 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 20 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 February 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 19 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 28 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 14 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 17 January 2008 | Secretary's particulars changed (1 page) |
| 17 January 2008 | Secretary's particulars changed (1 page) |
| 2 October 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 8 February 2007 | Return made up to 21/11/06; full list of members (2 pages) |
| 8 February 2007 | Return made up to 21/11/06; full list of members (2 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 21 March 2006 | Secretary's particulars changed (1 page) |
| 21 March 2006 | Secretary's particulars changed (1 page) |
| 21 March 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 21 March 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 26 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 26 November 2004 | Secretary's particulars changed (1 page) |
| 26 November 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 26 November 2004 | Secretary's particulars changed (1 page) |
| 6 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 16 December 2003 | Secretary's particulars changed (1 page) |
| 16 December 2003 | Secretary's particulars changed (1 page) |
| 16 December 2003 | Return made up to 21/11/03; full list of members
|
| 16 December 2003 | Director's particulars changed (1 page) |
| 16 December 2003 | Director's particulars changed (1 page) |
| 16 December 2003 | Return made up to 21/11/03; full list of members
|
| 4 August 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 2003 | Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 21 November 2002 | Incorporation (15 pages) |
| 21 November 2002 | Incorporation (15 pages) |