George & Co (Scotland) Limited

Company Name	George & Co (Scotland) Limited
Directors	Linda Lilian Leaworthy and Lesley Hope Stewart
Company Status	Active
Company Number	SC360126
Category	Private Limited Company
Incorporation Date	22 May 2009(14 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mrs Linda Lilian Leaworthy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2009(same day as company formation)
Role	Chartered Tax Adviser
Country of Residence	Scotland
Correspondence Address	1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland

Director Name	Mrs Lesley Hope Stewart
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(13 years after company formation)
Appointment Duration	1 year, 11 months
Role	Tax Adviser
Country of Residence	Scotland
Correspondence Address	1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland

Director Name	Mr Donald Bruce George
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Great King Street Edinburgh EH3 6QH Scotland

Secretary Name	Mrs Lesley Hope Stewart
Status	Resigned
Appointed	22 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mr Julian Mark Cordery
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mrs Lesley Hope Stewart
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Ms Dawn Coker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2021(12 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2009(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	george-co.co.uk
Email address	[email protected]
Telephone	0131 2252225
Telephone region	Edinburgh

Location

Registered Address	1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Lesley Stewart 40.00% Ordinary B
2 at £1	Linda Leaworthy 40.00% Ordinary A
1 at £1	David John Howard Leaworthy 20.00% Ordinary B

Financials

Year	2014
Net Worth	£156,111
Cash	£70,409
Current Liabilities	£119,677

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 August 2023 (9 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months from now)

Charges

25 November 2021	Delivered on: 14 December 2021 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Outstanding

Filing History

19 October 2020	Appointment of Mrs Lesley Hope Stewart as a director on 1 October 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
23 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
3 April 2019	Change of details for Mrs Linda Lilian Leaworthy as a person with significant control on 20 March 2019 (2 pages)
3 April 2019	Particulars of variation of rights attached to shares (2 pages)
3 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 April 2019	Statement of capital following an allotment of shares on 20 March 2019 GBP 102 (8 pages)
3 April 2019	Change of details for Mrs Lesley Hope Stewart as a person with significant control on 20 March 2019 (2 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
24 August 2018	Termination of appointment of Julian Mark Cordery as a director on 24 August 2018 (1 page)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
28 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
1 June 2017	Appointment of Mr Julian Mark Cordery as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Julian Mark Cordery as a director on 1 June 2017 (2 pages)
16 May 2017	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 5 (4 pages)
2 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 5 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 5 (4 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 5 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5 (4 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 30 March 2014 GBP 5 (3 pages)
29 April 2014	Statement of capital following an allotment of shares on 30 March 2014 GBP 5 (3 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
29 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 29 May 2012 (1 page)
29 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 December 2011	Termination of appointment of Donald George as a director (1 page)
13 December 2011	Termination of appointment of Donald George as a director (1 page)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 June 2010	Current accounting period extended from 31 May 2010 to 30 June 2010 (3 pages)
15 June 2010	Current accounting period extended from 31 May 2010 to 30 June 2010 (3 pages)
25 May 2010	Director's details changed for Mrs Linda Lillian Leaworthy on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Mrs Linda Lillian Leaworthy on 22 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Mrs Lesley Hope Stewart on 22 May 2010 (1 page)
25 May 2010	Director's details changed for Mr Donald Bruce George on 22 May 2010 (2 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Mrs Lesley Hope Stewart on 22 May 2010 (1 page)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Mr Donald Bruce George on 22 May 2010 (2 pages)
15 June 2009	Director's change of particulars / linda watson / 01/06/2009 (1 page)
15 June 2009	Director's change of particulars / linda watson / 01/06/2009 (1 page)
28 May 2009	Secretary appointed mrs lesley hope stewart (1 page)
28 May 2009	Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page)
28 May 2009	Director appointed mr donald bruce george (1 page)
28 May 2009	Director appointed mr donald bruce george (1 page)
28 May 2009	Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page)
28 May 2009	Secretary appointed mrs lesley hope stewart (1 page)
22 May 2009	Incorporation (24 pages)
22 May 2009	Incorporation (24 pages)

George & Co (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland