Leonard Investigations Ltd.

Company Name	Leonard Investigations Ltd.
Company Status	Dissolved
Company Number	SC285877
Category	Private Limited Company
Incorporation Date	7 June 2005(18 years, 10 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Derek David Connelly
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2005(same day as company formation)
Role	Investgator
Country of Residence	Scotland
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Secretary Name	Kathleen Leonard
Nationality	British
Status	Closed
Appointed	07 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	leonardinvestigations.co.uk
Email address	[email protected]
Telephone	0141 3325556
Telephone region	Glasgow

Location

Registered Address	10 Newton Place Glasgow G3 7PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Derek David Connelly 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,758
Cash	£36,758

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
28 November 2015	Compulsory strike-off action has been discontinued (1 page)
27 November 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
27 November 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
9 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (2 pages)
28 December 2013	Compulsory strike-off action has been discontinued (1 page)
26 December 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 1 (4 pages)
26 December 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 1 (4 pages)
4 October 2013	First Gazette notice for compulsory strike-off (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
7 October 2011	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
3 August 2010	Director's details changed for Mr Derek David Connelly on 7 June 2010 (2 pages)
3 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Mr Derek David Connelly on 7 June 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 August 2009	Director's change of particulars / derek connelly / 13/08/2009 (2 pages)
13 August 2009	Secretary's change of particulars / kathleen leonard / 13/08/2009 (1 page)
13 August 2009	Return made up to 07/06/09; full list of members (3 pages)
9 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 September 2008	Return made up to 07/06/08; no change of members (6 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 November 2007	Return made up to 07/06/07; no change of members (6 pages)
29 June 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
29 June 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
30 June 2006	Return made up to 07/06/06; full list of members (6 pages)
6 July 2005	Secretary's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
7 June 2005	Incorporation (17 pages)

Leonard Investigations Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland