Leonico Ltd.

Company Name	Leonico Ltd.
Director	Clarke Owen Duncan
Company Status	Active
Company Number	SC255241
Category	Private Limited Company
Incorporation Date	3 September 2003(20 years, 8 months ago)
Previous Name	Leonico Designs Ltd.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Clarke Owen Duncan
Nationality	British
Status	Current
Appointed	25 June 2008(4 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 4.6 Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Clarke Owen Duncan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 August 2014(10 years, 12 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 4.6 Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Nicola Bailey
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Rowan Drive Dumbarton Dunbartonshire G82 5EH Scotland

Director Name	Mrs Leona Duncan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Royal Crescent Glasgow G3 7SP Scotland

Secretary Name	Nicola Bailey
Nationality	British
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Rowan Drive Dumbarton Dunbartonshire G82 5EH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	leonico.com

Location

Registered Address	Suite 4.6 Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

7 at £1	Mrs Leona Duncan 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,085
Cash	£1,507
Current Liabilities	£814

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
2 February 2023	Micro company accounts made up to 30 September 2022 (4 pages)
12 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
29 April 2022	Notification of Clarke Owen Duncan as a person with significant control on 6 April 2022 (2 pages)
22 April 2022	Micro company accounts made up to 30 September 2021 (4 pages)
22 September 2021	Director's details changed for Mr Clarke Owen Duncan on 1 September 2021 (2 pages)
22 September 2021	Confirmation statement made on 3 September 2021 with updates (4 pages)
23 June 2021	Director's details changed for Mr Clarke Owen Duncan on 23 June 2021 (2 pages)
23 June 2021	Change of details for Mrs Leona Duncan as a person with significant control on 23 June 2021 (2 pages)
8 April 2021	Micro company accounts made up to 30 September 2020 (4 pages)
8 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
15 May 2020	Micro company accounts made up to 30 September 2019 (4 pages)
21 October 2019	Registered office address changed from 9 Royal Crescent Glasgow G3 7SP to Suite 4.6 Turnberry House 175 West George Street Glasgow G2 2LB on 21 October 2019 (1 page)
9 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
6 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
13 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 7 (3 pages)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 7 (3 pages)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 7 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 January 2015	Director's details changed for Mr Clarke Duncan on 7 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Clarke Duncan on 7 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Clarke Duncan on 7 January 2015 (2 pages)
18 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 7 (3 pages)
18 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 7 (3 pages)
18 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 7 (3 pages)
11 September 2014	Appointment of Mr Clarke Duncan as a director on 27 August 2014 (2 pages)
11 September 2014	Termination of appointment of Leona Duncan as a director on 27 August 2014 (1 page)
11 September 2014	Appointment of Mr Clarke Duncan as a director on 27 August 2014 (2 pages)
11 September 2014	Termination of appointment of Leona Duncan as a director on 27 August 2014 (1 page)
3 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 7 (3 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 7 (3 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 7 (3 pages)
8 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
17 September 2012	Director's details changed for Mrs Leona Duncan on 17 September 2012 (2 pages)
17 September 2012	Director's details changed for Mrs Leona Duncan on 17 September 2012 (2 pages)
17 September 2012	Secretary's details changed for Clarke Duncan on 17 September 2012 (1 page)
17 September 2012	Secretary's details changed for Clarke Duncan on 17 September 2012 (1 page)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Leona Duncan on 3 September 2010 (2 pages)
22 September 2010	Director's details changed for Leona Duncan on 3 September 2010 (2 pages)
22 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Leona Duncan on 3 September 2010 (2 pages)
22 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 September 2009	Return made up to 03/09/09; full list of members (3 pages)
16 September 2009	Return made up to 03/09/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 October 2008	Return made up to 03/09/08; full list of members (4 pages)
23 October 2008	Return made up to 03/09/08; full list of members (4 pages)
22 October 2008	Secretary appointed clarke duncan (1 page)
22 October 2008	Appointment terminated director nicola bailey (1 page)
22 October 2008	Appointment terminated secretary nicola bailey (1 page)
22 October 2008	Appointment terminated director nicola bailey (1 page)
22 October 2008	Secretary appointed clarke duncan (1 page)
22 October 2008	Appointment terminated secretary nicola bailey (1 page)
4 September 2008	Company name changed leonico designs LTD.\certificate issued on 11/09/08 (2 pages)
4 September 2008	Company name changed leonico designs LTD.\certificate issued on 11/09/08 (2 pages)
1 August 2008	Resolutions RES13 ‐ Share purchases agreement 25/06/2008 (4 pages)
1 August 2008	Resolutions RES13 ‐ Share purchases agreement 25/06/2008 (4 pages)
1 August 2008	Gbp ic 20/7\25/06/08\gbp sr 13@1=13\ (2 pages)
1 August 2008	Gbp ic 20/7\25/06/08\gbp sr 13@1=13\ (2 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 September 2007	Return made up to 03/09/07; full list of members (3 pages)
5 September 2007	Return made up to 03/09/07; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 May 2007	Registered office changed on 31/05/07 from: 3 south road busby glasgow G76 8JB (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 3 south road busby glasgow G76 8JB (1 page)
1 November 2006	Return made up to 03/09/06; full list of members (3 pages)
1 November 2006	Return made up to 03/09/06; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 November 2005	Return made up to 03/09/05; full list of members (3 pages)
14 November 2005	Return made up to 03/09/05; full list of members (3 pages)
7 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 September 2004	Return made up to 03/09/04; full list of members (7 pages)
3 September 2004	Return made up to 03/09/04; full list of members (7 pages)
28 April 2004	Ad 01/04/04--------- Â£ si 18@1=18 Â£ ic 2/20 (3 pages)
28 April 2004	Ad 01/04/04--------- £ si 18@1=18 £ ic 2/20 (3 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Registered office changed on 13/10/03 from: 17 linburn place penilee glasgow G52 4EZ (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Registered office changed on 13/10/03 from: 17 linburn place penilee glasgow G52 4EZ (1 page)
6 September 2003	Secretary resigned (1 page)
6 September 2003	Secretary resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
3 September 2003	Incorporation (16 pages)
3 September 2003	Incorporation (16 pages)

Leonico Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland