Leonards Solicitors Limited

Company Name	Leonards Solicitors Limited
Directors	David Robert Lingard and Lorna Ann Turner
Company Status	Active
Company Number	SC338261
Category	Private Limited Company
Incorporation Date	21 February 2008(16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr David Robert Lingard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kirkfield House 8 Manse Avenue Bothwell Lanarkshire G71 8PQ Scotland

Secretary Name	Carol Lingard
Nationality	British
Status	Current
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Kirkfield House 8 Manse Avenue Bothwell Lanarkshire G71 8PQ Scotland

Director Name	Mrs Lorna Ann Turner
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	133 Cadzow Street Hamilton South Lanarkshire ML3 6JG Scotland

Director Name	Mr Patrick Eamonn Devanney
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	133 Cadzow Street Hamilton South Lanarkshire ML3 6JG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Contact

Website	www.leonardslaw.rosshamill.co.uk/
Telephone	01698 457313
Telephone region	Motherwell

Location

Registered Address	133 Cadzow Street Hamilton South Lanarkshire ML3 6JG Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Robert Lingard 100.00% Ordinary

Financials

Year	2014
Net Worth	-£61,689
Cash	£2,837
Current Liabilities	£218,066

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Filing History

30 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
28 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
26 April 2022	Notification of David Robert Lincard as a person with significant control on 3 July 2016 (2 pages)
13 April 2022	Cessation of David Robert Lingard as a person with significant control on 12 April 2022 (3 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
28 March 2021	Notification of David Robert Lingard as a person with significant control on 3 July 2016 (1 page)
1 March 2021	Withdrawal of a person with significant control statement on 1 March 2021 (2 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
4 March 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
20 January 2020	Appointment of Lorna Turner as a director on 20 January 2020 (2 pages)
20 January 2020	Termination of appointment of Patrick Eamonn Devanney as a director on 20 January 2020 (1 page)
27 September 2019	Statement of capital following an allotment of shares on 9 September 2019 GBP 3 (4 pages)
17 September 2019	Resolutions RES13 ‐ Rights pertaining to a/b ordinary shares fully described in form SH01 allotment date 09/09/2019 09/09/2019 RES12 ‐ Resolution of varying share rights or name (1 page)
17 September 2019	Change of share class name or designation (2 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
6 March 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
24 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
22 April 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
22 April 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 July 2016	Appointment of Mr Patrick Eamonn Devanney as a director on 1 July 2016 (2 pages)
21 July 2016	Appointment of Mr Patrick Eamonn Devanney as a director on 1 July 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for David Robert Lingard on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for David Robert Lingard on 24 February 2010 (2 pages)
24 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
24 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
7 April 2009	Accounting reference date shortened from 28/02/2009 to 31/08/2008 (1 page)
7 April 2009	Accounting reference date shortened from 28/02/2009 to 31/08/2008 (1 page)
2 March 2009	Return made up to 21/02/09; full list of members (3 pages)
2 March 2009	Return made up to 21/02/09; full list of members (3 pages)
27 February 2008	Appointment terminated secretary oswalds of edinburgh LIMITED (1 page)
27 February 2008	Appointment terminated secretary oswalds of edinburgh LIMITED (1 page)
21 February 2008	Incorporation (26 pages)
21 February 2008	Incorporation (26 pages)

Leonards Solicitors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland