Company NameLeegal Contracts Limited
DirectorsDavid Gerard Gallagher and Christopher Lee
Company StatusActive
Company NumberSC286929
CategoryPrivate Limited Company
Incorporation Date1 July 2005(18 years, 9 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr David Gerard Gallagher
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(same day as company formation)
RoleOperations Manager
Country of ResidenceScotland
Correspondence Address31 Suntroy Grove
East Kilbride
Glasgow
G75 8SR
Scotland
Secretary NameMr Christopher Lee
NationalityBritish
StatusCurrent
Appointed01 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Tarn Grove
Robroyston
Glasgow
G33 1SL
Scotland
Director NameMr Christopher Lee
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2006(9 months, 2 weeks after company formation)
Appointment Duration17 years, 11 months
RoleOperations Director
Country of ResidenceScotland
Correspondence Address7 Tarn Grove
Robroyston
Glasgow
G33 1SL
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed01 July 2005(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiteleegalcontracts.com
Email address[email protected]
Telephone0141 8896223
Telephone regionGlasgow

Location

Registered AddressStudio 4000 Mile End Mill
Abbey Mill Business Centre,Seedhill Road
Paisley
Renfrewshire
PA1 1JS
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley East & Ralston
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Leegal Holdings LTD
50.00%
Ordinary A
1 at £1Leegal Holdings LTD
50.00%
Ordinary B

Financials

Year2014
Net Worth£28,583
Current Liabilities£343,110

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 July 2023 (9 months ago)
Next Return Due15 July 2024 (3 months, 2 weeks from now)

Filing History

19 July 2017Confirmation statement made on 1 July 2017 with updates (5 pages)
24 April 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
29 July 2016Confirmation statement made on 1 July 2016 with updates (4 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
10 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(6 pages)
10 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(6 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
1 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
(6 pages)
1 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
(6 pages)
25 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(6 pages)
30 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(6 pages)
1 May 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
15 March 2013Resolutions
  • RES13 ‐ The directors exercising their power under section 175 to authorise conflicts of interest 13/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(15 pages)
15 March 2013Change of share class name or designation (2 pages)
15 March 2013Particulars of variation of rights attached to shares (2 pages)
15 March 2013Statement of company's objects (2 pages)
16 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
16 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
1 May 2012Total exemption small company accounts made up to 31 July 2011 (8 pages)
21 July 2011Director's details changed for David Gerard Gallagher on 21 July 2010 (2 pages)
21 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
21 July 2011Director's details changed for David Gerard Gallagher on 21 July 2010 (2 pages)
21 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (8 pages)
20 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
6 August 2009Return made up to 01/07/09; full list of members (4 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (8 pages)
28 August 2008Return made up to 01/07/08; full list of members (4 pages)
28 August 2008Registered office changed on 28/08/2008 from studio 260, embroidery mill abbeymill business centre paisley PA1 1TJ (1 page)
20 May 2008Total exemption small company accounts made up to 31 July 2007 (8 pages)
25 September 2007Return made up to 01/07/07; no change of members (7 pages)
4 May 2007Ad 15/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
25 September 2006Registered office changed on 25/09/06 from: 16 burray drive kilmarnock KA3 2HH (1 page)
31 July 2006Return made up to 01/07/06; full list of members (7 pages)
3 May 2006New director appointed (2 pages)
1 July 2005Secretary resigned (1 page)
1 July 2005Incorporation (17 pages)