| Company Name | Leslie Holdings Limited |
|---|---|
| Directors | Alan Bartlett and Ronnie Alexander Bartlett |
| Company Status | Active |
| Company Number | SC358939 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2009(14 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alan Bartlett |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thatched Cottage 29 Common Lane Hemingford Abbots Cambridgeshire PE28 9AW |
| Director Name | Mr Ronnie Alexander Bartlett |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meikle Ben Yetts Hole Road Glenmavis Airdrie Lanarkshire ML6 0PF Scotland |
| Secretary Name | Mrs Sara Miller |
|---|---|
| Status | Current |
| Appointed | 16 November 2015(6 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Correspondence Address | New Monkland 251 Stirling Road Airdrie ML6 7SP Scotland |
| Secretary Name | Mr Kenneth McGuinness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Monkland 251 Stirling Road Airdrie ML6 7SP Scotland |
Contact
| Website | albert-bartlett.co.uk |
|---|
Location
| Registered Address | New Monkland 251 Stirling Road Airdrie ML6 7SP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan Bartlett 50.00% Ordinary |
|---|---|
| 50 at £1 | Ronnie Alexander Bartlett 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks from now) |
Filing History
| 10 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 17 October 2022 | Accounts for a dormant company made up to 31 May 2022 (10 pages) |
| 2 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 1 February 2022 | Accounts for a dormant company made up to 31 May 2021 (9 pages) |
| 3 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 May 2020 (9 pages) |
| 6 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 31 May 2019 (10 pages) |
| 6 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 May 2018 (11 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 9 February 2018 | Accounts for a dormant company made up to 31 May 2017 (11 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 16 November 2015 | Appointment of Mrs Sara Miller as a secretary on 16 November 2015 (2 pages) |
| 16 November 2015 | Termination of appointment of Kenneth Mcguinness as a secretary on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Kenneth Mcguinness as a secretary on 16 November 2015 (1 page) |
| 16 November 2015 | Appointment of Mrs Sara Miller as a secretary on 16 November 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 14 January 2015 | Accounts for a dormant company made up to 31 May 2014 (8 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 31 May 2014 (8 pages) |
| 27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 19 November 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 24 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 25 May 2012 | Secretary's details changed for Mr Kenneth Mcguinness on 25 May 2012 (1 page) |
| 25 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Secretary's details changed for Mr Kenneth Mcguinness on 25 May 2012 (1 page) |
| 25 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (8 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (8 pages) |
| 25 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2009 | Ad 29/05/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 11 June 2009 | Ad 29/05/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 1 May 2009 | Incorporation (19 pages) |
| 1 May 2009 | Incorporation (19 pages) |