| Company Name | Campbell Leslie Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294517 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Philip Martin Leslie |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 20 Shandon Crescent Edinburgh EH11 1QF Scotland |
| Director Name | Mrs Susan Frances Leslie |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 20 Shandon Crescent Edinburgh EH11 1QF Scotland |
| Secretary Name | Mr Philip Martin Leslie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Shandon Crescent Edinburgh EH11 1QF Scotland |
Location
| Registered Address | 20 Shandon Crescent Edinburgh EH11 1QF Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | Philip Martin Leslie 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Frances Leslie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £147,429 |
| Gross Profit | £147,429 |
| Net Worth | £80,653 |
| Cash | £93,882 |
| Current Liabilities | £35,387 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 17 February 2021 | Total exemption full accounts made up to 30 November 2020 (13 pages) |
|---|---|
| 15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 12 May 2020 | Total exemption full accounts made up to 30 November 2019 (13 pages) |
| 19 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 13 March 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 16 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption full accounts made up to 30 November 2015 (20 pages) |
| 19 August 2016 | Total exemption full accounts made up to 30 November 2015 (20 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 31 July 2015 | Total exemption full accounts made up to 30 November 2014 (20 pages) |
| 31 July 2015 | Total exemption full accounts made up to 30 November 2014 (20 pages) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 July 2014 | Total exemption full accounts made up to 30 November 2013 (20 pages) |
| 16 July 2014 | Total exemption full accounts made up to 30 November 2013 (20 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 27 August 2013 | Total exemption full accounts made up to 30 November 2012 (20 pages) |
| 27 August 2013 | Total exemption full accounts made up to 30 November 2012 (20 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption full accounts made up to 30 November 2011 (20 pages) |
| 30 August 2012 | Total exemption full accounts made up to 30 November 2011 (20 pages) |
| 23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Director's details changed for Philip Martin Leslie on 25 November 2011 (3 pages) |
| 25 November 2011 | Registered office address changed from 20 Shandon Crescent Edinburgh EH11 1QF on 25 November 2011 (1 page) |
| 25 November 2011 | Secretary's details changed for Mr Philip Martin Leslie on 25 November 2011 (2 pages) |
| 25 November 2011 | Director's details changed for Susan Frances Leslie on 25 November 2011 (3 pages) |
| 25 November 2011 | Director's details changed for Philip Martin Leslie on 25 November 2011 (3 pages) |
| 25 November 2011 | Director's details changed for Susan Frances Leslie on 25 November 2011 (3 pages) |
| 25 November 2011 | Registered office address changed from 20 Shandon Crescent Edinburgh EH11 1QF on 25 November 2011 (1 page) |
| 25 November 2011 | Secretary's details changed for Mr Philip Martin Leslie on 25 November 2011 (2 pages) |
| 31 August 2011 | Total exemption full accounts made up to 30 November 2010 (20 pages) |
| 31 August 2011 | Total exemption full accounts made up to 30 November 2010 (20 pages) |
| 13 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (14 pages) |
| 13 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (14 pages) |
| 23 July 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 23 July 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 18 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (14 pages) |
| 18 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (14 pages) |
| 16 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 16 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 7 January 2009 | Return made up to 15/12/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 15/12/08; full list of members (5 pages) |
| 20 June 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 20 June 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 15 January 2008 | Return made up to 15/12/07; full list of members (7 pages) |
| 15 January 2008 | Return made up to 15/12/07; full list of members (7 pages) |
| 3 April 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 3 April 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 15 February 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 15 February 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 22 March 2006 | Ad 15/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 March 2006 | Ad 15/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 March 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 22 March 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 15 December 2005 | Incorporation (17 pages) |
| 15 December 2005 | Incorporation (17 pages) |