Developing Leaders Limited

Company Name	Developing Leaders Limited
Company Status	Dissolved
Company Number	SC259133
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)
Dissolution Date	28 February 2015 (9 years, 1 month ago)
Previous Name	I-Tech Learning Solutions Ltd.

Business Activity

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

Directors

Director Name	Mrs Caroline Sim
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2003(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Longbarn Shields Holdings Lochwinnoch Renfrewshire PA12 4HL Scotland

Secretary Name	Mrs Caroline Sim
Nationality	British
Status	Closed
Appointed	12 November 2003(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Longbarn Shields Holdings Lochwinnoch Renfrewshire PA12 4HL Scotland

Director Name	Gordon Scott Sim
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Longbarn Shields Holdings Lochwinnoch Renfrewshire PA12 4HL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

1 at £1	Caroline Sim 50.00% Ordinary
1 at £1	Gordon Sim 50.00% Ordinary

Financials

Year	2014
Net Worth	£315,067
Cash	£329,769
Current Liabilities	£36,927

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 February 2015	Final Gazette dissolved following liquidation (1 page)
28 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2014	Return of final meeting of voluntary winding up (3 pages)
23 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2013	Registered office address changed from Longbarn Studios Shields Holdings Lochwinnoch Renfrewshire PA12 4HL on 23 December 2013 (2 pages)
2 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 February 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 January 2010	Director's details changed for Caroline Sim on 8 January 2010 (2 pages)
23 January 2010	Director's details changed for Caroline Sim on 8 January 2010 (2 pages)
23 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 June 2009	Appointment terminated director gordon sim (1 page)
6 February 2009	Return made up to 12/11/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 February 2008	Return made up to 12/11/07; no change of members (7 pages)
17 November 2007	Partic of mort/charge * (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 December 2006	Company name changed i-tech learning solutions LTD.\certificate issued on 05/12/06 (2 pages)
28 November 2006	Return made up to 12/11/06; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 April 2006	Return made up to 12/11/05; full list of members (2 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: fernlea 20 albert road brookfield renfrewshire PA5 8UE (1 page)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 November 2004	Return made up to 12/11/04; full list of members (7 pages)
17 December 2003	New secretary appointed;new director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
12 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Registered office changed on 12/12/03 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
12 December 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Director resigned (1 page)
12 November 2003	Incorporation (16 pages)

Developing Leaders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland