| Company Name | Leonard Tiling Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC281023 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(19 years, 1 month ago) |
| Dissolution Date | 25 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Leonard |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Gala Street Riddrie Glasgow Lanarkshire G33 2AZ Scotland |
| Secretary Name | Wilma Leonard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 68 Gala Street Riddrie Glasgow Lanarkshire G33 2AZ Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Leonard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £854 |
| Current Liabilities | £3,843 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 6 March 2012 (1 page) |
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 03/03/08; full list of members (3 pages) |
| 17 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 June 2007 | Return made up to 03/03/07; full list of members
|
| 26 May 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 2 June 2005 | Ad 03/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 June 2005 | New director appointed (2 pages) |
| 1 June 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 10 March 2005 | Secretary resigned;director resigned (1 page) |
| 3 March 2005 | Incorporation (9 pages) |