Leader Solutions Ltd.

Company Name	Leader Solutions Ltd.
Director	David Leigh Cash
Company Status	Active
Company Number	SC375509
Category	Private Limited Company
Incorporation Date	24 March 2010(14 years, 1 month ago)
Previous Name	Pedsaid Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr David Leigh Cash
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Winstree Close Layer-De-La-Haye Colchester CO2 0JR

Secretary Name	Ms Sarah Elizabeth Daltrey
Status	Current
Appointed	06 March 2017(6 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	30 Winstree Close Layer-De-La-Haye Colchester CO2 0JR

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mandy Cash
Nationality	British
Status	Resigned
Appointed	25 April 2010(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 04 September 2014)
Role	Company Director
Correspondence Address	North Lodge House Chapel On Leader Galadean Earlston Berwickshire TD4 6AP Scotland

Location

Registered Address	20 Scott Road Lauder Berwickshire TD2 6QH Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	David Cash 50.00% Ordinary
1 at £1	David Cash 50.00% Ordinary A

Financials

Year	2014
Net Worth	£24
Cash	£7,730
Current Liabilities	£11,224

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Filing History

26 March 2024	Confirmation statement made on 24 March 2024 with updates (3 pages)
7 June 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
25 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
10 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
10 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
6 March 2017	Appointment of Ms Sarah Elizabeth Daltrey as a secretary on 6 March 2017 (2 pages)
6 March 2017	Appointment of Ms Sarah Elizabeth Daltrey as a secretary on 6 March 2017 (2 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 June 2016	Director's details changed for David Leigh Cash on 10 June 2016 (2 pages)
13 June 2016	Director's details changed for David Leigh Cash on 10 June 2016 (2 pages)
9 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10 (4 pages)
9 May 2016	Director's details changed for David Leigh Cash on 1 April 2016 (2 pages)
9 May 2016	Director's details changed for David Leigh Cash on 1 April 2016 (2 pages)
9 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10 (4 pages)
22 April 2015	Director's details changed for David Leigh Cash on 21 April 2015 (2 pages)
22 April 2015	Director's details changed for David Leigh Cash on 21 April 2015 (2 pages)
21 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 April 2015	Director's details changed for David Leigh Cash on 1 October 2014 (2 pages)
15 April 2015	Director's details changed for David Leigh Cash on 1 October 2014 (2 pages)
15 April 2015	Director's details changed for David Leigh Cash on 1 October 2014 (2 pages)
25 March 2015	Registered office address changed from 2 2 Trows Farm Cottages Kelso Roxburghshire TD5 8LX United Kingdom to 20 Scott Road Lauder Berwickshire TD2 6QH on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from 2 2 Trows Farm Cottages Kelso Roxburghshire TD5 8LX United Kingdom to 20 Scott Road Lauder Berwickshire TD2 6QH on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
7 October 2014	Registered office address changed from North Lodge House Chapel on Leader Galadean Earlston Berwickshire TD4 6AP to 2 2 Trows Farm Cottages Kelso Roxburghshire TD5 8LX on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from North Lodge House Chapel on Leader Galadean Earlston Berwickshire TD4 6AP to 2 2 Trows Farm Cottages Kelso Roxburghshire TD5 8LX on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from North Lodge House Chapel on Leader Galadean Earlston Berwickshire TD4 6AP to 2 2 Trows Farm Cottages Kelso Roxburghshire TD5 8LX on 7 October 2014 (1 page)
6 October 2014	Termination of appointment of Mandy Cash as a secretary on 4 September 2014 (1 page)
6 October 2014	Termination of appointment of Mandy Cash as a secretary on 4 September 2014 (1 page)
6 October 2014	Termination of appointment of Mandy Cash as a secretary on 4 September 2014 (1 page)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
12 May 2010	Appointment of Mandy Cash as a secretary (3 pages)
12 May 2010	Appointment of Mandy Cash as a secretary (3 pages)
28 April 2010	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 28 April 2010 (2 pages)
28 April 2010	Termination of appointment of Peter Trainer as a director (2 pages)
28 April 2010	Appointment of David Leigh Cash as a director (3 pages)
28 April 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
28 April 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
28 April 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
28 April 2010	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 28 April 2010 (2 pages)
28 April 2010	Appointment of David Leigh Cash as a director (3 pages)
28 April 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
28 April 2010	Termination of appointment of Peter Trainer as a director (2 pages)
27 April 2010	Company name changed pedsaid LIMITED\certificate issued on 27/04/10 CONNOT ‐ (3 pages)
27 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-24 (1 page)
27 April 2010	Company name changed pedsaid LIMITED\certificate issued on 27/04/10 CONNOT ‐ (3 pages)
27 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-24 (1 page)
24 March 2010	Incorporation (22 pages)
24 March 2010	Incorporation (22 pages)

Leader Solutions Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland