Leading Software Limited

Company Name	Leading Software Limited
Directors	Charles Morrison and Ian John Paterson-Brown
Company Status	Active
Company Number	SC341454
Category	Private Limited Company
Incorporation Date	16 April 2008(16 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Charles Morrison
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 October 2008(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lithgow Avenue Langbank Renfrewshire PA14 6XQ Scotland

Director Name	Mr Ian John Paterson-Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20-22 Torphichen Street Edinburgh EH3 8JB Scotland

Director Name	Mr David Hughes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	75 Morningside Drive Edinburgh Midlothian EH10 5NJ Scotland

Director Name	Mr Robert James Dryburgh
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20-22 Torphichen Street Edinburgh EH3 8JB Scotland

Director Name	Mr Robert James McKechnie (Jnr)
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 16 April 2012)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	39 Hauplands Way West Kilbride Ayrshire KA23 9GB Scotland

Secretary Name	Mr Robert James McKechnie (Jnr)
Nationality	British
Status	Resigned
Appointed	13 October 2008(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Hauplands Way West Kilbride Ayrshire KA23 9GB Scotland

Director Name	Alick Houstoun
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(8 months after company formation)
Appointment Duration	4 years (resigned 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Gamekeepers Road Edinburgh Midlothian EH4 6LU Scotland

Director Name	Mr Fraser Irvine Niven
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 Bonaly Avenue Edinburgh Midlothian EH13 0ET Scotland

Director Name	Mr Dean Glen Goddard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	24 January 2011(2 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 24 January 2011)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	51 Conrad Drive Blairgowrie Randburg 2194

Director Name	Mr Colin Alexander Grant
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 May 2012(4 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 2013)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	93-95 Hanover Street Edinburgh EH2 1DJ Scotland

Director Name	Mr Douglas Alexander Shand
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(4 years, 2 months after company formation)
Appointment Duration	2 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93-95 Hanover Street Edinburgh EH2 1DJ Scotland

Director Name	Mr Jim Commerford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20-22 Torphichen Street Edinburgh EH3 8JB Scotland

Contact

Website	www.leadingsoftware.co.uk

Location

Registered Address	20-22 Torphichen Street Edinburgh EH3 8JB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

3.7m at £0.01	Frank Morrison 5.11% Ordinary 1
24.2m at £0.01	Robert James Dryburgh 33.80% Ordinary 1
201.9k at £0.1	Frank Morrison 2.82% Ordinary
14.2m at £0.01	Scottish Enterprise 19.85% Ordinary 1
10.4m at £0.01	Charles Morrison 14.49% Ordinary 1
139.6k at £0.1	Charles Morrison 1.95% Ordinary
1.4m at £0.01	Joseph Quigley 1.95% Ordinary 1
1.3m at £0.01	Wilma Morrison 1.75% Ordinary 1
1.1m at £0.01	Hamilton & Kinneil (1987) LTD 1.60% Ordinary 1
1m at £0.01	Andrew Lloyd Steward 1.44% Ordinary 1
974k at £0.01	John Morton 1.36% Ordinary 1
94.2k at £0.1	Joseph Quigley 1.31% Ordinary
793.5k at £0.01	Bill Milliken 1.11% Ordinary 1
75.4k at £0.1	Wilma Morrison 1.05% Ordinary
573.2k at £0.01	H & K Enterprises LTD 0.80% Ordinary 1
54.3k at £0.1	John Morton 0.76% Ordinary
538.4k at £0.01	Robert James Mckechnie 0.75% Ordinary 1
46.7k at £0.1	Bill Milliken 0.65% Ordinary
461.7k at £0.01	Carol Muircroft 0.64% Ordinary 1
369.3k at £0.01	Charles Neill Duncan 0.52% Ordinary 1
369.3k at £0.01	Martin William Morrey 0.52% Ordinary 1
369.3k at £0.01	Peter Murray Douglas 0.52% Ordinary 1
333.3k at £0.01	Tom Meney 0.47% Ordinary 1
335.6k at £0.01	University Of Edinburgh 0.47% Ordinary 1
30k at £0.1	Carol Muircroft 0.42% Ordinary
277.4k at £0.01	Phyllis Morrison 0.39% Ordinary 1
269.1k at £0.01	Scottish Enterprise Scottish Co-investment Fund 0.38% Ordinary 1
252.5k at £0.01	Ian Ritchie 0.35% Ordinary 1
229.3k at £0.01	Colin Smith 0.32% Ordinary 1
229.3k at £0.01	Local Investment Networking Company (Scotland) 0.32% Ordinary 1
229.3k at £0.01	Stephen Duffy 0.32% Ordinary 1
194.9k at £0.01	Karen Dolan 0.27% Ordinary 1
184.7k at £0.01	Caledonia Portfolio Realisations LTD 0.26% Ordinary 1
18.7k at £0.1	Phyllis Morrison 0.26% Ordinary
12.4k at £0.1	Karen Dolan 0.17% Ordinary
114.6k at £0.01	Alexander Houstoun 0.16% Ordinary 1
61.6k at £0.01	Graham Ralph Chalmers Bucknall 0.09% Ordinary 1
66.7k at £0.01	Myra Ross 0.09% Ordinary 1
66.7k at £0.01	Tony Mckee 0.09% Ordinary 1
43.7k at £0.01	Matthew Snodgrass 0.06% Ordinary 1
26.9k at £0.01	Steven Peter Street 0.04% Ordinary 1
19.7k at £0.01	Alexander Gavin Mark Stevenson 0.03% Ordinary 1
17.9k at £0.01	Ashleybank Investments LTD 0.03% Ordinary 1
17.9k at £0.01	Francis Rowan Oldfield De Courcy Hamilton 0.03% Ordinary 1
17.9k at £0.01	Graham Jinks 0.03% Ordinary 1
17.9k at £0.01	Iver Alexander Logan Salvesen 0.03% Ordinary 1
17.9k at £0.01	Jamie Houston Andrew 0.03% Ordinary 1
17.9k at £0.01	John Murray Walker Burgon 0.03% Ordinary 1
17.9k at £0.01	Patrick Alexander Campbell Fraser 0.03% Ordinary 1
17.9k at £0.01	Patrick Joseph Scott Plummer 0.03% Ordinary 1
17.9k at £0.01	Peter Huddleston & Dcd Trustees LTD 0.03% Ordinary 1
17.9k at £0.01	Walter Gervase Riddell-carre 0.03% Ordinary 1
14.1k at £0.01	Gordon Rankine 0.02% Ordinary 1
7.5k at £0.01	Andrew Adam Purves 0.01% Ordinary 1
7k at £0.01	Fergus Ion Duncan 0.01% Ordinary 1
8.9k at £0.01	Robert Ian Dick 0.01% Ordinary 1

Financials

Year	2014
Net Worth	£1,710,793
Cash	£37
Current Liabilities	£34,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

28 June 2012	Delivered on: 5 July 2012 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 October 2008	Delivered on: 23 October 2008 Satisfied on: 25 September 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

8 November 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
10 January 2023	Micro company accounts made up to 31 December 2021 (3 pages)
13 September 2022	Confirmation statement made on 24 July 2022 with updates (8 pages)
31 January 2022	Micro company accounts made up to 31 December 2020 (3 pages)
26 January 2022	Statement of capital following an allotment of shares on 13 January 2022 GBP 722,921.87 (3 pages)
7 August 2021	Confirmation statement made on 24 July 2021 with updates (8 pages)
6 August 2021	Cessation of Robert James Dryburgh as a person with significant control on 19 October 2020 (1 page)
6 August 2021	Notification of Charles Morrison as a person with significant control on 19 October 2020 (2 pages)
6 August 2021	Cessation of Robert James Dryburgh as a person with significant control on 19 October 2020 (1 page)
6 August 2021	Notification of Ian John Paterson-Brown as a person with significant control on 21 January 2021 (2 pages)
6 August 2021	Cessation of Charles Morrison as a person with significant control on 21 January 2021 (1 page)
15 January 2021	Amended micro company accounts made up to 31 December 2019 (2 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 October 2020	Confirmation statement made on 24 July 2020 with updates (7 pages)
31 January 2020	Statement of capital following an allotment of shares on 4 June 2019 GBP 716,364.1 (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 September 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
22 May 2019	Appointment of Mr Ian John Paterson-Brown as a director on 22 May 2019 (2 pages)
22 May 2019	Termination of appointment of Jim Commerford as a director on 22 May 2019 (1 page)
22 May 2019	Termination of appointment of Robert James Dryburgh as a director on 22 May 2019 (1 page)
18 May 2019	Registered office address changed from 27a-29a Stafford Street Edinburgh EH3 7BJ Scotland to 20-22 Torphichen Street Edinburgh EH3 8JB on 18 May 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 September 2018	Confirmation statement made on 24 July 2018 with updates (9 pages)
10 August 2018	Memorandum and Articles of Association (22 pages)
10 August 2018	Cancellation of shares. Statement of capital on 18 May 2018 GBP 571,485.50 (4 pages)
10 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 May 2018	Purchase of own shares. (3 pages)
22 May 2018	Appointment of Mr Jim Commerford as a director on 22 May 2018 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (8 pages)
24 July 2017	Director's details changed for Mr Robert James Dryburgh on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Robert James Dryburgh on 24 July 2017 (2 pages)
24 July 2017	Notification of Robert James Dryburgh as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of Robert James Dryburgh as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (8 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
25 August 2016	Registered office address changed from 137a George Street Edinburgh EH2 4JY to 27a-29a Stafford Street Edinburgh EH3 7BJ on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 137a George Street Edinburgh EH2 4JY to 27a-29a Stafford Street Edinburgh EH3 7BJ on 25 August 2016 (1 page)
9 December 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 716,364.1 (9 pages)
9 December 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 716,364.1 (9 pages)
9 December 2015	Director's details changed for Mr Robert James Dryburgh on 1 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Robert James Dryburgh on 1 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Robert James Dryburgh on 1 November 2015 (2 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Registered office address changed from 93-95 Hanover Street Edinburgh EH2 1DJ to 137a George Street Edinburgh EH2 4JY on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 93-95 Hanover Street Edinburgh EH2 1DJ to 137a George Street Edinburgh EH2 4JY on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 93-95 Hanover Street Edinburgh EH2 1DJ to 137a George Street Edinburgh EH2 4JY on 5 January 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 716,364.1 (9 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 716,364.1 (9 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-22 (9 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-22 (9 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (9 pages)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (9 pages)
23 April 2013	Termination of appointment of Colin Grant as a director (1 page)
23 April 2013	Termination of appointment of Colin Grant as a director (1 page)
11 January 2013	Termination of appointment of Alick Houstoun as a director (1 page)
11 January 2013	Termination of appointment of Alick Houstoun as a director (1 page)
8 November 2012	Termination of appointment of Douglas Shand as a director (1 page)
8 November 2012	Termination of appointment of Douglas Shand as a director (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 June 2012	Appointment of Mr Colin Alexander Grant as a director (2 pages)
28 June 2012	Appointment of Mr Douglas Alexander Shand as a director (2 pages)
28 June 2012	Appointment of Mr Douglas Alexander Shand as a director (2 pages)
28 June 2012	Appointment of Mr Colin Alexander Grant as a director (2 pages)
7 June 2012	Termination of appointment of Fraser Niven as a director (1 page)
7 June 2012	Termination of appointment of Fraser Niven as a director (1 page)
24 May 2012	Termination of appointment of Robert Mckechnie (Jnr) as a secretary (1 page)
24 May 2012	Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN United Kingdom on 24 May 2012 (1 page)
24 May 2012	Termination of appointment of Robert Mckechnie (Jnr) as a secretary (1 page)
24 May 2012	Termination of appointment of Robert Mckechnie (Jnr) as a director (1 page)
24 May 2012	Termination of appointment of Robert Mckechnie (Jnr) as a director (1 page)
24 May 2012	Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN United Kingdom on 24 May 2012 (1 page)
24 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (13 pages)
24 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (13 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (13 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (13 pages)
1 March 2011	Termination of appointment of Dean Goddard as a director (1 page)
1 March 2011	Termination of appointment of Dean Goddard as a director (1 page)
11 February 2011	Appointment of Dean Glen Goddard as a director (3 pages)
11 February 2011	Appointment of Dean Glen Goddard as a director (3 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (25 pages)
29 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (25 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Previous accounting period shortened from 30 April 2009 to 31 December 2008 (3 pages)
5 November 2009	Previous accounting period shortened from 30 April 2009 to 31 December 2008 (3 pages)
1 May 2009	Director's change of particulars / robert mckenchnie (jnr) / 01/05/2009 (2 pages)
1 May 2009	Return made up to 16/04/09; full list of members (23 pages)
1 May 2009	Director's change of particulars / robert mckenchnie (jnr) / 01/05/2009 (2 pages)
1 May 2009	Return made up to 16/04/09; full list of members (23 pages)
14 April 2009	Registered office changed on 14/04/2009 from erskine house 66 queen street edinburgh midlothian EH2 4NN (1 page)
14 April 2009	Registered office changed on 14/04/2009 from erskine house 66 queen street edinburgh midlothian EH2 4NN (1 page)
7 April 2009	Registered office changed on 07/04/2009 from saffery champness 133 fountainbridge edinburgh EH3 9BA united kingdom (1 page)
7 April 2009	Registered office changed on 07/04/2009 from saffery champness 133 fountainbridge edinburgh EH3 9BA united kingdom (1 page)
11 March 2009	Director appointed fraser irvine niven (2 pages)
11 March 2009	Director appointed alick houstoun (2 pages)
11 March 2009	Director appointed alick houstoun (2 pages)
11 March 2009	Director appointed fraser irvine niven (2 pages)
3 March 2009	Ad 28/01/09\gbp si [email protected]=22928.36\gbp ic 693435.74/716364.1\ (6 pages)
3 March 2009	Ad 28/01/09\gbp si [email protected]=22928.36\gbp ic 693435.74/716364.1\ (6 pages)
26 November 2008	Director appointed robert james dryburgh (2 pages)
26 November 2008	Director appointed robert james dryburgh (2 pages)
17 November 2008	Appointment terminated director david hughes (1 page)
17 November 2008	Appointment terminated director david hughes (1 page)
12 November 2008	Ad 16/10/08\gbp si [email protected]=6818.18\gbp ic 686617.56/693435.74\ (2 pages)
12 November 2008	Ad 16/10/08\gbp si [email protected]=6818.18\gbp ic 686617.56/693435.74\ (2 pages)
11 November 2008	Gbp nc 350000/485428.8\08/10/08 (2 pages)
11 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
11 November 2008	Gbp nc 485428.8/1017740\10/10/08 (2 pages)
11 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2008	Ad 08/10/08\gbp si [email protected]=206356.08\gbp ic 246391.62/452747.7\ (2 pages)
11 November 2008	Ad 10/10/08\gbp si [email protected]=233869.86\gbp ic 452747.7/686617.56\ (4 pages)
11 November 2008	Gbp nc 485428.8/1017740\10/10/08 (2 pages)
11 November 2008	Ad 10/10/08\gbp si [email protected]=233869.86\gbp ic 452747.7/686617.56\ (4 pages)
11 November 2008	Gbp nc 350000/485428.8\08/10/08 (2 pages)
11 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
11 November 2008	Ad 08/10/08\gbp si [email protected]=206356.08\gbp ic 246391.62/452747.7\ (2 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 October 2008	Ad 03/10/08\gbp si [email protected]=67317.9\gbp si [email protected]=179072.72\gbp ic 1/246391.62\ (4 pages)
31 October 2008	Ad 03/10/08\gbp si [email protected]=67317.9\gbp si [email protected]=179072.72\gbp ic 1/246391.62\ (4 pages)
31 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 October 2008	Secretary appointed robert james mckechnie (jnr) (1 page)
29 October 2008	Secretary appointed robert james mckechnie (jnr) (1 page)
24 October 2008	Director appointed robert james mckenchnie (jnr) (2 pages)
24 October 2008	Director appointed charles morrison (2 pages)
24 October 2008	Director appointed charles morrison (2 pages)
24 October 2008	Director appointed robert james mckenchnie (jnr) (2 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 October 2008	S-div (1 page)
23 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 October 2008	S-div (1 page)
23 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2008	Incorporation (13 pages)
16 April 2008	Incorporation (13 pages)

Leading Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland