Leaps And Bounds (Scotland) Limited

Company Name	Leaps And Bounds (Scotland) Limited
Directors	Asif Akhtar and Atif Akhtar
Company Status	Active
Company Number	SC259446
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Asif Akhtar
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	235 Kilmarnock Road Glasgow G41 3JF Scotland

Director Name	Mr Atif Akhtar
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	235 Kilmarnock Road Glasgow G41 3JF Scotland

Director Name	Fiona Catherine Catto
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Nursery Owner
Country of Residence	Gb-Sct
Correspondence Address	7 Crosslee Gardens Crosslee Johnstone Renfrewshire PA6 7AF Scotland

Director Name	Geoffrey Marshall Catto
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Property Developer
Country of Residence	Gb-Sct
Correspondence Address	7 Crosslee Gardens Johnstone Renfrewshire PA6 7AF Scotland

Secretary Name	Fiona Catherine Catto
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Nursery Owner
Country of Residence	Gb-Sct
Correspondence Address	7 Crosslee Gardens Crosslee Johnstone Renfrewshire PA6 7AF Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	235 Kilmarnock Road Glasgow G41 3JF Scotland
Constituency	Glasgow South
Ward	Langside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Fiona Catto 50.00% Ordinary
1 at £1	Geoffrey Catto 50.00% Ordinary

Financials

Year	2014
Net Worth	£48,091
Cash	£43,218
Current Liabilities	£41,667

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 3 weeks ago)
Next Return Due	2 December 2024 (6 months, 3 weeks from now)

Charges

25 June 2022	Delivered on: 8 July 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
21 September 2021	Delivered on: 24 September 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

24 November 2023	Confirmation statement made on 18 November 2023 with updates (4 pages)
21 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
21 August 2023	Cessation of Atif Akhtar as a person with significant control on 7 July 2022 (1 page)
21 August 2023	Cessation of Asif Akhtar as a person with significant control on 7 July 2022 (1 page)
21 August 2023	Appointment of Mrs Ishrat Akhtar as a director on 18 August 2023 (2 pages)
21 August 2023	Notification of First Adventure Childcare Limited as a person with significant control on 7 July 2022 (2 pages)
24 January 2023	Amended accounts made up to 31 March 2022 (6 pages)
6 January 2023	Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 235 Kilmarnock Road Glasgow G41 3JF on 6 January 2023 (1 page)
6 January 2023	Withdrawal of a person with significant control statement on 6 January 2023 (2 pages)
6 January 2023	Notification of Atif Akhtar as a person with significant control on 7 July 2022 (2 pages)
6 January 2023	Notification of Asif Akhtar as a person with significant control on 7 July 2022 (2 pages)
6 January 2023	Confirmation statement made on 18 November 2022 with updates (4 pages)
13 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
27 October 2022	Termination of appointment of Fiona Catherine Catto as a director on 22 June 2022 (1 page)
27 October 2022	Termination of appointment of Geoffrey Marshall Catto as a director on 22 June 2022 (1 page)
27 October 2022	Termination of appointment of Fiona Catherine Catto as a secretary on 22 June 2022 (1 page)
27 October 2022	Cessation of Geoffrey Catto as a person with significant control on 22 June 2022 (1 page)
27 October 2022	Notification of a person with significant control statement (2 pages)
27 October 2022	Cessation of Fiona Catto as a person with significant control on 22 June 2022 (1 page)
8 July 2022	Registration of charge SC2594460002, created on 25 June 2022 (26 pages)
7 July 2022	Appointment of Mr Atif Akhtar as a director on 22 June 2022 (2 pages)
7 July 2022	Appointment of Asif Akhtar as a director on 22 June 2022 (2 pages)
23 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
27 October 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
24 September 2021	Registration of charge SC2594460001, created on 21 September 2021 (26 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 November 2020	Withdrawal of a person with significant control statement on 26 November 2020 (2 pages)
23 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
4 June 2019	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 4 June 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
1 December 2017	Notification of Geoffrey Catto as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Notification of Fiona Catto as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 December 2017	Notification of Geoffrey Catto as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Notification of Fiona Catto as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
3 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
10 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 December 2009	Director's details changed for Geoffrey Marshall Catto on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Geoffrey Marshall Catto on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Fiona Catherine Catto on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Geoffrey Marshall Catto on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Fiona Catherine Catto on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Fiona Catherine Catto on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 November 2008	Return made up to 18/11/08; full list of members (4 pages)
25 November 2008	Return made up to 18/11/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 November 2007	Return made up to 18/11/07; full list of members (2 pages)
30 November 2007	Return made up to 18/11/07; full list of members (2 pages)
22 December 2006	Return made up to 18/11/06; full list of members (2 pages)
22 December 2006	Return made up to 18/11/06; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 April 2006	Return made up to 18/11/05; full list of members (2 pages)
18 April 2006	Return made up to 18/11/05; full list of members (2 pages)
20 September 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
12 December 2004	Return made up to 18/11/04; full list of members (7 pages)
12 December 2004	Return made up to 18/11/04; full list of members (7 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Secretary resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	Registered office changed on 27/11/03 from: lockfield house 135 neilston road paisley PA2 6QL (1 page)
27 November 2003	Registered office changed on 27/11/03 from: lockfield house 135 neilston road paisley PA2 6QL (1 page)
18 November 2003	Incorporation (6 pages)
18 November 2003	Incorporation (6 pages)

Leaps And Bounds (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland